TAB BATTERY UK LIMITED
Get an alert when TAB BATTERY UK LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Cash
£225K
highest in 5 filed years
Net assets
£2M
highest in 5 filed years
Employees
22
highest in 5 filed years
Profit before tax
£848K
Period ending 2025-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £7,357,408 | £12,016,492 | |
| Operating profit | — | — | — | — | £981,809 | £861,888 | |
| Profit before tax | — | — | — | — | £967,837 | £847,889 | |
| Net profit | — | — | — | — | £721,152 | £634,424 | |
| Cash | £59,477 | £31,827 | £22,531 | — | £34,068 | £224,839 | |
| Total assets less current liabilities | £714,536 | £890,666 | £1,076,274 | — | £1,366,785 | £1,857,786 | |
| Net assets | £657,022 | £810,743 | £1,000,649 | — | £1,212,961 | £1,801,332 | |
| Equity | £657,022 | £810,743 | £1,000,649 | £1,191,809 | £1,212,961 | £1,801,332 | |
| Average employees | 8 | 10 | 15 | — | 20 | 22 | |
| Wages | — | — | — | — | £625,636 | £1,250,339 | |
| Directors' remuneration | — | — | — | — | £46,379 | £275,744 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-07-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 13.3% | 7.2% | |
| Net margin | — | — | — | — | 9.8% | 5.3% | |
| Return on capital employed | — | — | — | — | 71.8% | 46.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | -534.4% | — | |
| Current ratio | — | — | — | — | 1.69x | 1.80x | |
| Interest cover | — | — | — | — | 64.73x | 61.57x |
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 1 time since incorporation
- TAB BATTERY UK LIMITED 2025-03-27 → present
- BATTERY SERVICE HUB LIMITED 2011-07-19 → 2025-03-27
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Phipps Henson McAllister
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The company passed a special resolution on 27 March 2025 changing its name from Battery Service Hub Limited to TAB Battery UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AUPRIH, Bogomir | Director | 2025-03-11 | May 1965 | Slovenian |
| BURJA, Roman | Director | 2025-03-11 | Jan 1977 | Slovenian |
| CIGLER, Darijan | Director | 2025-03-11 | Oct 1971 | Slovenian |
| COYNE, Thomas Patrick | Director | 2016-08-11 | Feb 1963 | British |
| KRAJSEK, Tadej | Director | 2025-03-11 | Feb 1987 | Slovenian |
| RIDDLE, Andrew Geoffrey | Director | 2014-04-06 | Nov 1961 | British |
| WALLACE, David John | Director | 2013-01-31 | Feb 1962 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOUGHIN, Keith Richard | Director | 2011-07-19 | 2021-06-30 |
| PORTER, Anthony Stephen | Director | 2011-07-19 | 2017-01-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tab Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-08-10 | Active |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-27 CERTNM Certificate change of name company PDF
- 2025-03-24 RESOLUTIONS Resolution
- 2025-03-24 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-23 | AA | accounts | Accounts with accounts type full | |
| 2026-03-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-03-24 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-24 | MA | incorporation | Memorandum articles | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-17 | AA01 | accounts | Change account reference date company current extended | |
| 2025-02-11 | AA | accounts | Accounts with accounts type total exemption full | |
| 2024-12-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-30 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-28 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-02-17 | CH01 | officers | Change person director company with change date | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.