# Tad Electronics Ltd

## Details

- **Company number:** [08004111](https://find-and-update.company-information.service.gov.uk/company/08004111)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Mar 2012
- **Registered office:** 1 ASCOT ROAD, PERSHORE, WR10 2JJ
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components
- **Corporate group:** [Cryptex Holdings Ltd](/group/44366) (5 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tristan Alexis Dargay | significant-influence-or-control | 6 Apr 2016 | 30 Mar 2019 |
| Cryptex Holdings Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 30 Mar 2019 | 2 Apr 2026 |
| Tad Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm | 2 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,331,397 | £91,266 | 20 |
| 31 Mar 2024 | £1,448,892 | £224,222 | 26 |
| 31 Mar 2023 | £1,552,986 | £599,315 | 27 |
| 31 Mar 2022 | £1,698,453 | £550,917 | 24 |
| 31 Mar 2021 | £998,885 | £530,677 | 22 |
| 31 Mar 2020 | £984,427 | £818,584 | 19 |
| 31 Mar 2019 | £974,251 | £678,163 | - |
| 31 Mar 2018 | £342,164 | £20,627 | - |
| 31 Mar 2017 | £208,835 | £95,013 | 10 |



## Owned by

Tad Electronics Ltd → [Tad Group Holdings Ltd](/company/17134676) → [Cryptex Holdings Ltd](/company/11865079)





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