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Tapchanger Holdings Limited

Tapchanger Holdings Limited is an active company incorporated on 21 November 2016 with the registered office located in Uttoxeter, Staffordshire. Tapchanger Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10488089
Private limited company
Age
9 years
Incorporated 21 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (2 months ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Learn more about Tapchanger Holdings Limited
Contact
Address
Brookside Business Park
Brookside Road
Uttoxeter
ST14 8AU
England
Same address since incorporation
Telephone
01889 560300
Email
Unreported
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Andrew Gavin Kay
Director • British • Lives in England • Born in Jan 1963
Mr Andrew Gavin Kay
PSC • British • Lives in England • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tapchanger Services Limited
Andrew Gavin Kay is a mutual person.
Active
Omnia HV And Rail Ltd
Andrew Gavin Kay is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
30 Apr 2025
For period 30 Apr ⟶ 30 Apr 2025
Traded for 12 months
Cash in Bank
£231.59K
Decreased by £73.4K (-24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.41M
Increased by £245.48K (+21%)
Total Liabilities
-£16.79K
Increased by £5.32K (+46%)
Net Assets
£1.39M
Increased by £240.16K (+21%)
Debt Ratio (%)
1%
Increased by 0.21% (+21%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Full Accounts Submitted
6 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Jul 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Confirmation Submitted
4 Years Ago on 22 Nov 2021
Mr Andrew Gavin Kay (PSC) Details Changed
9 Years Ago on 21 Nov 2016
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Documents
Confirmation statement made on 19 November 2025 with no updates
Submitted on 15 Dec 2025
Change of details for Mr Andrew Gavin Kay as a person with significant control on 21 November 2016
Submitted on 14 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 25 Jul 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Jul 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 27 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 13 Jul 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 22 Dec 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 8 Aug 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 22 Nov 2021
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Repayment History
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