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Tactus Holdings Limited

Tactus Holdings Limited is a in administration company incorporated on 27 May 2015 with the registered office located in Manchester, Greater Manchester. Tactus Holdings Limited was registered 10 years ago.
Status
In Administration
In administration since 1 year 3 months ago
Company No
09611043
Private limited company
Age
10 years
Incorporated 27 May 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 453 days
Dated 27 May 2023 (2 years 3 months ago)
Next confirmation dated 27 May 2024
Was due on 10 June 2024 (1 year 2 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 615 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Group
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
C/O Kroll Advisory Ltd The Chancery 58
Spring Gardens
Manchester
M2 1EW
Address changed on 1 Jun 2024 (1 year 3 months ago)
Previous address was Tactopia Building 1 Olympic Way Birchwood Warrington WA2 0YL England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
30
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Nov 1976
Director • Non-Executive Director • British • Lives in England • Born in Sep 1970
Director • Chairman • British • Lives in England • Born in Jan 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Way Church
David Ian Moore is a mutual person.
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Nimbus Legal Limited
Karen Nicola Houghton is a mutual person.
Active
Axon Moore Group Ltd
David Ian Moore is a mutual person.
Active
Flexwarm Europe Limited
Scott Alan Brenchley is a mutual person.
Active
David Moore Consulting Limited
David Ian Moore is a mutual person.
Active
Winsland Consulting Limited
Richard David Winsland is a mutual person.
Active
Axon Moore Holdings Limited
David Ian Moore is a mutual person.
Active
Chillblast Holdings Limited
Karen Nicola Houghton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£8.4M
Increased by £4.39M (+109%)
Turnover
£120.55M
Increased by £78.68M (+188%)
Employees
342
Increased by 321 (+1529%)
Total Assets
£113.49M
Increased by £95.26M (+522%)
Total Liabilities
-£65.77M
Increased by £50.57M (+333%)
Net Assets
£47.73M
Increased by £44.68M (+1469%)
Debt Ratio (%)
58%
Decreased by 25.37% (-30%)
Latest Activity
Administration Period Extended
4 Months Ago on 6 May 2025
Registered Address Changed
1 Year 3 Months Ago on 1 Jun 2024
Administrator Appointed
1 Year 3 Months Ago on 1 Jun 2024
Damian Sanders Resigned
1 Year 4 Months Ago on 8 May 2024
Michael James Fletcher Resigned
1 Year 5 Months Ago on 31 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 12 Apr 2023
Ben Hatton Resigned
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Administrator's progress report
Submitted on 25 Jun 2025
Notice of appointment of a replacement or additional administrator
Submitted on 25 Jun 2025
Notice of order removing administrator from office
Submitted on 20 Jun 2025
Notice of extension of period of Administration
Submitted on 6 May 2025
Administrator's progress report
Submitted on 8 Jan 2025
Notice of order removing administrator from office
Submitted on 6 Jan 2025
Notice of appointment of a replacement or additional administrator
Submitted on 6 Jan 2025
Notice of deemed approval of proposals
Submitted on 7 Aug 2024
Statement of administrator's proposal
Submitted on 23 Jul 2024
Appointment of an administrator
Submitted on 1 Jun 2024
Repayment History
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