TATE BUSINESS GROUP LTD

UNIT 21 ASCENT LOGISTICS PARK NORTH, FRASERFIELDS WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 3RJ

Previous name: TATE CONSUMABLES LIMITED (changed on 28-May-2013)
Previous name: TATE FASTFORMS LIMITED (changed on 03-Jun-2004)

Company Number: 02215481
Incorporation date: 29-Jan-1988
Status: Active
Entity type: Private Limited Company

SIC codes:
46760 Wholesale of other intermediate products





SUMMARY

This company is 36.2 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2 million which has increased from GBP 1.9 million in the previous year. The latest reported revenue figure is GBP 14.2 million which is similar to the previous year's figure of GBP 14.6 million. The company has 3 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2025
Accounts Filed: FULL (31-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2023 GBP 14,186,582 194,853 19,209 50,000 125,644
31-Jul-2022 GBP 14,636,075 200,232 13,075 46,283 140,874
31-Jul-2021 GBP 13,394,778 181,984 13,125 -43,445 212,304
31-Jul-2020 GBP 15,284,007 130,513 15,932 22,684 91,897
31-Jul-2019 GBP 14,513,226 187,160 13,838 7,083 166,239
31-Jul-2018 GBP 15,139,865 231,107 15,526 215,581
31-Jul-2017 GBP 13,608,528 216,562 14,216 49,630 152,716
31-Jul-2016 GBP 13,419,304 260,159 13,709 58,388 188,062


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2023 GBP 776,662 3,178,629 1,973,275 79,422 10,000 1,993,308 2,003,308
31-Jul-2022 GBP 1,464,838 4,489,274 2,634,108 10,000 1,937,664 1,947,664
31-Jul-2021 GBP 1,574,813 4,203,278 2,486,817 10,000 1,866,790 1,876,790
31-Jul-2020 GBP 1,337,707 3,634,839 2,094,401 10,000 1,704,486 1,714,486
31-Jul-2019 GBP 1,499,656 4,605,829 3,125,794 10,000 1,662,589 1,672,589
31-Jul-2018 GBP 1,371,180 4,648,727 3,222,569 10,000 1,546,350 1,556,350
31-Jul-2017 GBP 1,058,760 4,074,589 2,958,753 10,000 1,380,769 1,390,769
31-Jul-2016 GBP 1,184,204 4,021,175 3,064,347 20,088 1,278,053 1,298,141

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Matthew MURPHY 07 Mar 2019 19 Mar 2024 1 - 0
Resigned Steven DU PLOOY 30 Jul 2008 06 Mar 2019 Commercial Manager British 0 - 5
Resigned Claudine Patricia Anne TATE 01 Nov 1992 30 Jul 2008 Company Director British 0 - 6
Resigned Claudine Patricia Anne TATE 30 Jul 2008 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Steven DU PLOOY 01 Jul 2015 31 Oct 2017 Commercial Director British 0 - 10 (0.0%)
Active Claire Ann TEARLE 01 Jan 2015 Sales Director British 1 - 00 (0.0%)
Resigned Graham John TATE 15 Oct 2010 31 Oct 2017 Director British 0 - 73 (42.9%)
Resigned Kate MCCULLOCH 02 Jan 2007 16 Jul 2008 Company Director British 0 - 10 (0.0%)
Active Matthew MURPHY 11 Dec 2003 Company Director British 3 - 11 (25.0%)
Resigned Stuart BOARDMAN 11 Dec 2003 28 Jul 2022 Company Director British 0 - 10 (0.0%)
Resigned Ray LOVATT 11 Dec 2003 30 Jul 2004 Company Director British 0 - 10 (0.0%)
Resigned Stephen John CHADWICK 02 Oct 1998 11 Oct 1999 Company Director British 0 - 41 (25.0%)
Resigned Charles MUSTARD 10 Nov 1995 06 Feb 1998 Director British 0 - 20 (0.0%)
Active Richard Howard BEAL 11 May 1995 Director British 3 - 31 (16.7%)
Resigned Philip Bertrand DAVIS 01 Feb 1993 14 Dec 1993 Management Consultant British 0 - 41 (25.0%)
Resigned Claudine Patricia Anne TATE 01 Nov 1992 20 Feb 2001 Company Director British 0 - 61 (16.7%)
Resigned Feith Stewart SHEPHERD 31 Oct 1992 Camera Operator British 0 - 10 (0.0%)
Resigned Graham John TATE 31 Jul 2009 Director British 0 - 73 (42.9%)
Resigned Donovan EVANS 28 Jul 1995 Director British 0 - 10 (0.0%)
Resigned Alan John Brian CLARK 30 May 1997 Camera Operator British 0 - 10 (0.0%)
Resigned Gordon CHAMBERS 31 Oct 1992 Artist British 0 - 10 (0.0%)
Resigned Leslie John ALLEN 25 Aug 1995 Technical Director British 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 19.5 years
Average tenure of resigned directors: 2.8 years
Average active director Dissolution Rate: 13.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TATE BUSINESS GROUP LTD (02215481) - Active
TATE FASTFORMS LIMITED (04208804) - Active
TATE PRINT LIMITED (05333225) - Active
TATE CONSUMABLES LTD (06951414) - Active
TATE B G LIMITED (07010171) - Active
STACI UK LIMITED (10197503) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-07-012015-07-012014-07-012013-07-012012-07-01
G.J. TATEORDINARY5,484
54.8%
11,016
54.8%
51,000
54.8%
51,000
54.8%
51,000
54.8%
R.H. BEALORDINARY4,516
45.2%
9,072
45.2%
42,000
45.2%
42,000
45.2%
42,000
45.2%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

TATE BUSINESS GROUP LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46760 Wholesale of other intermediate products)

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PREMIER PAPER GROUP LIMITED MIDPOINT PARK, KINGSBURY ROAD, MINWORTH, BIRMINGHAM, B76 1AF 03672117 2018-12-31 233,458,000 11,591,000
H YOUNG HOLDINGS PUBLIC LIMITED COMPANY BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD 00194944 2017-12-31 225,474,000 6,959,000
H YOUNG (OPERATIONS) LIMITED BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD 00706712 2017-12-31 170,095,000 487,000
PULP MILL TRADING LIMITED 6 WARWICK STREET, LONDON, ENGLAND, W1B 5LX 08491441 2018-08-31 65,487,100 0
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OVENDEN PAPERS LIMITED SWORDFISH HOUSE UNIT C, RIVER WAY, HARLOW, ESSEX, CM20 2DP 00384116 2018-03-31 35,980,644 0
RODO LIMITED LUMB LANE, DROYLSDEN, MANCHESTER, M43 7BU 01832828 2018-03-31 32,887,020 0
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WWW SUNOPTIC COM UK LIMITED 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, ENGLAND, N3 2JU 03186216 2017-12-31 9,964,435 0
EUROSPAN LIMITED 4 COLEMAN STREET, 6TH FLOOR, LONDON, ENGLAND, EC2R 5AR 00816437 2016-12-31 9,530,540 0
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CONTINUOUS DATAPRINT (U.K.) LIMITED FORMS HOUSE, 74-82 ROSE LANE, LIVERPOOL, L18 8EE 02696956 2017-05-31 7,279,690 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TATE BUSINESS GROUP LTD 0.7% 4.2% 7.1% Medium
Other companies Active in the same sector 0.2% 2.8% 6.2% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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