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Company number
04313663

TACKLEBAG LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TACKLEBAG LIMITED
Company number
04313663
Registered office
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM · 399 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 October 2001
Status
Active
Age
24 years
Nature of business (SIC)
46420 — Wholesale of clothing and footwear · 47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
13 Nov 2026
Confirmation statement — last
30 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Paul William Mcfarland
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Sarah Deirdre Mcfarland
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 04/12/2024
Paul Lawford
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Paul Lawford
born 04/1978 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Paul William Mcfarland
born 05/1955 · England owns 50–75% of shares · holds 50–75% of votes Control ended 04/12/2024 Controls 2 companies
Mrs Sarah Deirdre Mcfarland
born 08/1956 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 19/06/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2026 Person with significant control ceased Mrs Sarah Deirdre Mcfarland
04/12/2024 Person with significant control ceased Mr Paul William Mcfarland
04/12/2024 Person with significant control added Mrs Sarah Deirdre Mcfarland
06/04/2016 Person with significant control added Paul Lawford
06/04/2016 Person with significant control added Mr Paul William Mcfarland

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 40
▼ 48.2%
77
Net assets 21
▼ 40.8%
36
Employees (avg) 8
▼ 20.0%
10

Documents for TACKLEBAG LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TACKLEBAG LIMITED?
According to the official registry, the company number of TACKLEBAG LIMITED is 04313663.
Where is TACKLEBAG LIMITED registered?
The registered office is CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM.
What is the SIC code of TACKLEBAG LIMITED?
The nature of business is recorded under SIC code 46420 — Wholesale of clothing and footwear, 47990 — Other retail sale not in stores, stalls or markets.
Who controls TACKLEBAG LIMITED?
Mr Paul William Mcfarland is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of TACKLEBAG LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About TACKLEBAG LIMITED (04313663)

TACKLEBAG LIMITED is a private limited company incorporated on 30 October 2001 and registered in the United Kingdom under company number 04313663. Its registered office is at CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 7GZ, UNITED KINGDOM. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Paul William Mcfarland. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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