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Toughtac Limited

Toughtac Limited is an active company incorporated on 29 January 2016 with the registered office located in Shipston-on-Stour, Warwickshire. Toughtac Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09977142
Private limited company
Age
9 years
Incorporated 29 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (8 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Plot 3 Shipston Business Village
Tilemans Lane Industrial Estate
Shipston-On-Stour
CV36 4FF
United Kingdom
Same address for the past 6 years
Telephone
01608 610018
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Solicitor • English • Lives in England • Born in Nov 1963
Director • Director And Company Secretary • Belgian • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Rangemaster Precision ARMS Limited
Dominique Martine Stallaerts and Mark Richard De Chastelai Rondel are mutual people.
Active
Rpa Systems Limited
Dominique Martine Stallaerts and Mark Richard De Chastelai Rondel are mutual people.
Active
Rpa International Limited
Dominique Martine Stallaerts and Mark Richard De Chastelai Rondel are mutual people.
Active
Pyser-Sgi Group Limited
Dominique Martine Stallaerts is a mutual person.
Active
Pyser Holdings Limited
Dominique Martine Stallaerts is a mutual person.
Active
Francis Barker Limited
Dominique Martine Stallaerts is a mutual person.
Active
Ampa Holdings LLP
Mark Richard De Chastelai Rondel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£233.57K
Increased by £230.12K (+6674%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£484.01K
Decreased by £178.42K (-27%)
Total Liabilities
-£644.11K
Decreased by £191.89K (-23%)
Net Assets
-£160.1K
Increased by £13.48K (-8%)
Debt Ratio (%)
133%
Increased by 6.87% (+5%)
Latest Activity
Dominique Martine Stallaerts Resigned
5 Months Ago on 18 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr Mark Richard De Chastelai Rondel Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Ms Dominique Martine Stallaerts Details Changed
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years Ago on 29 Oct 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 28 Aug 2023
Confirmation Submitted
3 Years Ago on 30 Oct 2022
Full Accounts Submitted
3 Years Ago on 29 Aug 2022
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Documents
Termination of appointment of Dominique Martine Stallaerts as a director on 18 May 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Mar 2025
Appointment of Mr Mark Richard De Chastelai Rondel as a director on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Aug 2024
Director's details changed for Ms Dominique Martine Stallaerts on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 29 Oct 2023
Unaudited abridged accounts made up to 31 January 2023
Submitted on 28 Aug 2023
Confirmation statement made on 28 October 2022 with updates
Submitted on 30 Oct 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 29 Aug 2022
Repayment History
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