TACLE SEATING UK LIMITED
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Cash
£23M
EUR 26,358,000
-0.4% vs 2024
Net assets
£13M
EUR 15,167,000
+17.7% highest in 3 filed years
Employees
177
-16.1% lowest in 3 filed years
Profit before tax
£5M
EUR 5,840,000
+44.8% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £130,745,821 | £122,906,129 | £123,572,225 | +0.5% | |
| Operating profit | £1,878,268 | £3,405,058 | £4,964,423 | +45.8% | |
| Profit before tax | £1,902,272 | £3,457,351 | £5,006,429 | +44.8% | |
| Net profit | £1,451,350 | £2,554,651 | £3,667,381 | +43.6% | |
| Cash | £19,681,097 | £22,684,098 | £22,595,799 | -0.4% | |
| Total assets less current liabilities | £10,548,650 | £11,049,293 | £13,006,429 | +17.7% | |
| Net assets | £10,548,650 | £11,049,293 | £13,002,143 | +17.7% | |
| Equity | £10,548,650 | £11,049,293 | £13,002,143 | +17.7% | |
| Average employees | 212 | 211 | 177 | -16.1% | |
| Wages | £6,462,066 | £6,842,692 | £6,492,070 | -5.1% | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from EUR at 0.857 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 1.4% | 2.8% | 4.0% | |
| Net margin | 1.1% | 2.1% | 3.0% | |
| Return on capital employed | 17.8% | 30.8% | 38.2% | |
| Gearing (liabilities / total assets) | — | 69.4% | 68.4% | |
| Current ratio | 1.32x | 1.37x | 1.39x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- TACLE SEATING UK LIMITED 2005-08-04 → present
- TACLE UK LIMITED 2005-03-07 → 2005-08-04
- MAWLAW 648 LIMITED 2004-12-21 → 2005-03-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result of the above, the directors consider it appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “Subsequent to the year end, and as part of the annual process whereby outstanding commercial matters are reviewed and settled with the customer, various commercial items have been concluded upon by both sides allowing the release to income in 2026 of a liability accrued as at December 31, 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 | — | — |
| HENNINGSEN, Martin | Director | 2011-01-31 | Sep 1967 | German |
| HICKMAN, Ian Douglas | Director | 2019-05-01 | Mar 1968 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2004-12-21 | 2010-12-31 |
| HOOPER, Robert Chalders | Director | 2009-11-30 | 2019-04-30 |
| JEFFERSON, Paul Roger | Director | 2005-09-30 | 2011-01-31 |
| JEWEL, Gideon James | Director | 2005-09-30 | 2023-05-31 |
| KUDO, Tsutomu | Director | 2012-04-01 | 2014-04-15 |
| MATSUSHITA, Takashi | Director | 2008-04-01 | 2010-04-01 |
| MIKI, Hiroyuki | Director | 2010-04-01 | 2014-04-15 |
| MOSCHINI, Jorgen Inge Ragnvald | Director | 2005-09-30 | 2009-11-30 |
| NAKAYAMA, Taro | Director | 2012-04-01 | 2014-04-15 |
| NOGAMI, Yoshiyuki | Director | 2005-09-30 | 2012-04-01 |
| OKABE, Akinari | Director | 2005-09-30 | 2012-04-01 |
| TAGUCHI, Hiroshi | Director | 2005-09-30 | 2008-04-01 |
| MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2004-12-21 | 2005-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lear Corporation (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type full | |
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-20 | AA | accounts | Accounts with accounts type full | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-26 | CH01 | officers | Change person director company with change date | |
| 2023-07-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-26 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-07-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-14 | AA | accounts | Accounts with accounts type full | |
| 2023-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-17 | AA | accounts | Accounts with accounts type full | |
| 2022-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-22 | AA | accounts | Accounts with accounts type full | |
| 2021-02-10 | CH01 | officers | Change person director company with change date | |
| 2021-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.