TATE GLOBAL SOLUTIONS LIMITED
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Cash
£1.7m
-38% lowest in 3 filed years
Net assets
£18m
-38.1% lowest in 3 filed years
Employees
158
+14.5% highest in 3 filed years
Profit before tax
£2.6m
-11.3% vs 2024
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 | £65,382,845 | £64,633,797 | £63,133,254 | -2.3% | |
| Operating profit | £2,332,111 | £2,207,087 | £2,827,494 | +28.1% | |
| Profit before tax | £2,362,982 | £2,942,786 | £2,609,328 | -11.3% | |
| Net profit | £2,238,269 | £2,425,256 | £2,217,201 | -8.6% | |
| Cash | £7,297,154 | £2,761,152 | £1,710,630 | -38% | |
| Total assets less current liabilities | £28,100,597 | £30,375,675 | £24,738,526 | -18.6% | |
| Net assets | £26,411,789 | £28,996,559 | £17,950,897 | -38.1% | |
| Equity | £26,411,789 | £28,996,559 | £17,950,897 | -38.1% | |
| Average employees | 133 | 138 | 158 | +14.5% | |
| Wages | £6,785,634 | £7,779,849 | £9,114,608 | +17.2% | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — 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 | 3.6% | 3.4% | 4.5% | |
| Net margin | 3.4% | 3.8% | 3.5% | |
| Return on capital employed | 8.3% | 7.3% | 11.4% | |
| Gearing (liabilities / total assets) | 36.8% | 38.5% | 74.3% | |
| Current ratio | 2.50x | 2.29x | 0.64x | |
| Interest cover | — | — | 10.43x |
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 3 times since incorporation — the current trading name was adopted 2025-01-13
- TATE GLOBAL SOLUTIONS LIMITED 2025-01-13 → present
- KINGSPAN ACCESS FLOORS LIMITED 2001-05-31 → 2025-01-13
- HEWETSON FLOORS LIMITED 1985-05-08 → 2001-05-31
- J.A.HEWETSON & CO LIMITED 1903-01-21 → 1985-05-08
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young Chartered Accountants, Statutory Auditor
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed budgets and projected cash flows for a period of not less than 12 months from the date of approval of the financial statements and the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- TATE GLOBAL SOLUTIONS LIMITED · parent
- Intervision Investments Limited 99.8%
Significant events
- “The Company changed its name from Kingspan Access Floors Limited to Tate Global Solutions Limited effective from 13 January 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KINGSPAN GROUP LIMITED | Corporate Secretary | 2003-09-22 | — | — |
| CUSSEN, Seamus | Director | 2019-09-30 | Oct 1982 | Irish |
| HOOK, Steve | Director | 2025-10-31 | Jan 1967 | British |
| KENNY, Paul | Director | 2022-10-03 | Jun 1973 | Irish |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMES, Luci | Secretary | 2000-09-15 | 2002-10-01 |
| MCMANUS, Amanda | Secretary | 2002-10-01 | 2003-09-22 |
| MURPHY, Bernard Malcolm | Secretary | 1995-03-20 | 2000-04-03 |
| MURPHY, Gordon Andrew | Secretary | 2000-04-03 | 2000-09-15 |
| SCHMIDT, Hans Alwin | Secretary | — | 1995-03-20 |
| ALLON, Paul Christopher | Director | 2009-02-09 | 2019-07-31 |
| BAWN, Andrew Robert | Director | 2019-11-08 | 2020-04-03 |
| BROWN, Malcolm | Director | 1998-04-01 | 2001-04-19 |
| BURTON, Michael Trevor | Director | 2016-03-22 | 2016-07-29 |
| BUTT, Richard | Director | 1997-04-01 | 2003-08-31 |
| CRIMMINS, Mark | Director | 2004-06-25 | 2005-08-26 |
| GRAINGER, Paul | Director | 1998-04-01 | 2002-02-22 |
| HAMER, Andrew | Director | 2007-03-30 | 2009-02-01 |
| HEWITT, John Peter | Director | — | 1999-05-31 |
| HEWITT BURNLEY, Richard | Director | 2019-01-01 | 2019-09-30 |
| HUBBARD, Andrew John | Director | — | 1995-09-04 |
| MANNION, Ralph | Director | 2016-06-28 | 2019-01-01 |
| MCCARTHY, Eoin | Director | 1999-04-30 | 2001-04-02 |
| MULVIHILL, Dermot | Director | 1999-04-30 | 2009-03-03 |
| MURPHY, Bernard Malcolm | Director | — | 2004-06-25 |
| MURTAGH, Brendan | Director | 1999-04-30 | 2005-06-24 |
| MURTAGH, Brendan | Director | 1999-04-30 | 2007-12-31 |
| MURTAGH, Eugene | Director | 2001-11-12 | 2005-06-24 |
| MURTAGH, Eugene | Director | 1999-04-30 | 2001-04-02 |
| NEWMAN, Terence David | Director | — | 2016-03-22 |
| OWEN, Garry | Director | 2001-09-28 | 2003-03-14 |
| PAUL, James Norval | Director | 2001-02-08 | 2005-12-31 |
| PRICE, Peter Hoare | Director | — | 1998-03-31 |
| SCHMIDT, Hans Alwin | Director | — | 1995-03-20 |
| SHIELS, Russell Grant | Director | 1999-04-30 | 2001-02-08 |
| TAYLOR, Howard John | Director | 2019-07-31 | 2022-10-03 |
| WALKER, Richard | Director | 2005-08-26 | 2009-02-01 |
| WASTIE, Robert George | Director | — | 2002-02-22 |
| WATTS, David | Director | 2004-06-25 | 2007-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hewetson Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 204 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-13 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2025-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-03 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-08-28 | CH01 | officers | Change person director company with change date | |
| 2023-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-18 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2021-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-25 | AA | accounts | Accounts with accounts type full | |
| 2020-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-10 | AA | accounts | Accounts with accounts type full | |
| 2020-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2019-12-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- 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.