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Tag Lane Holdings Ltd

Tag Lane Holdings Ltd is an active company incorporated on 3 May 2023 with the registered office located in Market Drayton, Shropshire. Tag Lane Holdings Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14843882
Private limited company
Age
2 years 4 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 3 May30 Jun 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Chipnall Sawmill Chipnall
Cheswardine
Market Drayton
TF9 2RB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Venables Brothers Limited
Mr Charles James Venables, Mr Phillip Parton, and 3 more are mutual people.
Active
V B Holdings Limited
Mr Charles James Venables is a mutual person.
Active
Henry Venables Limited
Mr Charles James Venables is a mutual person.
Active
Henry Venables Timber Limited
Mr Charles James Venables is a mutual person.
Active
Henry Venables Hardwoods Limited
Mr Charles James Venables is a mutual person.
Active
Henry Venables Interiors Limited
Mr Charles James Venables is a mutual person.
Active
Applied Acoustics-Venables Limited
Mr Charles James Venables is a mutual person.
Active
Chipnall Holdings Limited
Mr Charles James Venables is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£27.49K
Turnover
Unreported
Employees
Unreported
Total Assets
£6.87M
Total Liabilities
-£2.21M
Net Assets
£4.65M
Debt Ratio (%)
32%
Latest Activity
Confirmation Submitted
16 Days Ago on 26 Aug 2025
Full Accounts Submitted
7 Months Ago on 3 Feb 2025
Accounting Period Extended
7 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr Alex Downes Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Ms Sarah Whittingham Appointed
2 Years 1 Month Ago on 8 Aug 2023
Mr Alex Downes Appointed
2 Years 1 Month Ago on 8 Aug 2023
Mr Tom Venables Appointed
2 Years 1 Month Ago on 8 Aug 2023
Mr Timothy Scrivens Appointed
2 Years 1 Month Ago on 8 Aug 2023
Mr Phillip Parton Appointed
2 Years 1 Month Ago on 8 Aug 2023
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Documents
Confirmation statement made on 2 August 2025 with updates
Submitted on 26 Aug 2025
Previous accounting period extended from 31 May 2024 to 30 June 2024
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Feb 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 6 Aug 2024
Director's details changed for Mr Alex Downes on 1 January 2024
Submitted on 24 Jul 2024
Appointment of Mr Phillip Parton as a director on 8 August 2023
Submitted on 8 Aug 2023
Appointment of Mr Timothy Scrivens as a director on 8 August 2023
Submitted on 8 Aug 2023
Appointment of Mr Tom Venables as a director on 8 August 2023
Submitted on 8 Aug 2023
Appointment of Mr Alex Downes as a director on 8 August 2023
Submitted on 8 Aug 2023
Appointment of Ms Sarah Whittingham as a director on 8 August 2023
Submitted on 8 Aug 2023
Repayment History
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