Tacklestore Limited
- Company number
- 04464608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Vsguk Limited (5 companies)
Registered office
Previous names
- Tacklestore Limited (until 3 Nov 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 27 Oct 2026 | |
| STOREY, Max Spencer | Director | 24 Apr 2025 | |
| MORRIS, Jeffrey Gardner | Director | 25 Oct 2024 | |
| WARNER, John Mitchell | Director | 25 Oct 2024 | |
| STOPPELMANN, Aaron Greg | Director | 25 Oct 2024 | |
| WICKENS, Samantha Jayne | Secretary | 1 Apr 2009 | 25 Oct 2024 |
| HUGHES, Michael Thomas | Director | 21 Aug 2003 | 25 Oct 2024 |
| CHANDLER, Lee Richard | Director | 18 Jun 2004 | 30 Sep 2009 |
| HUGHES, Jackie Sarah | Secretary | 18 Jun 2004 | 31 Mar 2009 |
| KINSMAN, Jeremy | Secretary | 19 Jun 2002 | 17 Jun 2004 |
| HUGHES, Jackie Sarah | Director | 19 Jun 2002 | 21 Aug 2003 |
| BRISTOL LEGAL SERVICES LIMITED | Corporate-Nominee-Secretary | 19 Jun 2002 | 19 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vsguk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2025 | |
| Tacklestore Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Oct 2022 | 3 Sep 2025 |
| Mr Michael Thomas Hughes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 24 Oct 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £28,532,014 | £6,177,885 | £707,786 | 116 |
| 31 Dec 2024 | £28,662,434 | £3,030,175 | £453,954 | 115 |
| 31 Dec 2023 | £26,396,403 | £5,663,269 | £3,119,700 | 110 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £20,299,660 | £2,327,516 | £1,847,929 | 97 |
| 31 Dec 2020 | £25,129,732 | £1,230,406 | £616,803 | 119 |
| 30 Jun 2019 | - | - | - | - |
| 30 Jun 2018 | £14,611,530 | £1,821,407 | £234,548 | 105 |
| 30 Jun 2017 | £12,053,612 | £1,454,970 | £407,837 | 83 |
| 30 Jun 2016 | - | - | - | - |
| 30 Jun 2015 | - | £1,117,549 | £508,726 | - |
| 30 Jun 2014 | - | £824,505 | £296,463 | - |
| 30 Jun 2013 | - | £645,488 | £259,610 | - |
| 30 Jun 2012 | - | £444,575 | £145,268 | - |
| 30 Jun 2011 | - | - | - | - |
| 30 Jun 2010 | - | - | - | - |
| 30 Jun 2009 | - | - | - | - |
| 30 Jun 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
Connections
Owned by
Tacklestore Limited → Vsguk Limited
Directors’ other companies
- MORRIS, Jeffrey - Director at Tacklestore Holdings Limited
- MORRIS, Jeffrey - Director at Honey Brothers Limited
- MORRIS, Jeffrey - Director at Vsguk Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nexford Learning Solutions Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
Companies at the same address
- Tree Kit Limited (08355525)
- Vsguk Limited (14293486)