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TOUGHTAC LIMITED
PLOT 3 SHIPSTON BUSINESS VILLAGE, TILEMANS LANE INDUSTRIAL ESTATE, SHIPSTON-ON-STOUR, UNITED KINGDOM, CV36 4FF
ActivePrivate Limited CompanyINC 2016SIC 14120
Company Information
Registered AddressPLOT 3 SHIPSTON BUSINESS VILLAGE, TILEMANS LANE INDUSTRIAL ESTATE, SHIPSTON-ON-STOUR, UNITED KINGDOM, CV36 4FF
Incorporated29 January 2016
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 October 2026
Accounts Last Filed31 January 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £-160,101 | £-173,580 | £-83,338 | £-84,779 | £33,848 | £-88,296 | £-90,208 | — |
| Cash | £233,570 | £3,448 | £24,359 | £30,739 | £116,323 | £36,331 | £55,919 | £-100 |
| Current assets | £386,458 | £549,087 | £624,191 | £829,372 | £1,076,069 | £2,110,428 | £132,479 | — |
| Fixed assets | £96,238 | £112,277 | £128,316 | £144,355 | — | — | — | — |
| Creditors | £469,477 | £348,797 | £367,933 | £1,012,210 | £137,236 | £73,990 | £220,982 | — |
| Employees | 3 | 3 | 1 | 3 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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