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Tacwise Group PLC

Active 23 years old · 1,960th oldest of 4,506 · incorporated in the 2000s

Company number04747165
StatusActive
Incorporated29/04/2003
Accounts last made up to31/05/2025
Next accounts due30/11/2026
Accounts typeFULL
Charges outstanding2

Registered office

RAPESCO HOUSE, 1 CONNECTIONS BUSINESS PARK,, OTFORD ROAD SEVENOAKS, KENT, TN14 5DF

Online

Website tacwise.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 91 documents on its Companies House record. The most recent accounts were filed on 03/12/2025. Its last confirmation statement or annual return was filed on 30/04/2026.

Filings: accounts24
Filings: officer changes15
Filings: annual returns13
Filings: confirmation statements10
Filings: charges8
Filings: resolutions5

The most recent filings

Confirmation statement 30/04/2026
Cessation of a person with significant control 27/04/2026
Notification of a person with significant control 27/04/2026
Charge registered or satisfied 25/03/2026
Charge registered or satisfied 25/03/2026
Accounts, full 03/12/2025
Confirmation statement 07/05/2025
Accounts, full 06/12/2024
Confirmation statement 29/05/2024
Accounts, full 27/11/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 5 who have resigned.

Nicholas Timothy Ward Secretaryappointed 23/05/2003
David John James Directorappointed 23/05/2003
Nicholas Timothy Ward Directorappointed 23/05/2003

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Rapesco Holdings Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 26/04/2026

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Abn Amro Asset Based Finance N.V.
Fully satisfied, created 03/03/2021
A registered charge
Abn Amro Commercial Finance PLC
Fully satisfied, created 30/08/2013
Legal assignment
Hsbc Bank PLC
Outstanding, created 17/02/2011
Fixed charge on purchased debts which fail to vest
Hsbc Invoice Finance (UK) LTD
Fully satisfied, created 23/06/2003
Debenture
Hsbc Bank PLC
Outstanding, created 04/06/2003

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 28240 - Manufacture of power-driven hand tools

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at TN14 5DF

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,960th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)