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Tandem Group Trading Limited

Tandem Group Trading Limited is an active company incorporated on 17 February 1983 with the registered office located in Birmingham, West Midlands. Tandem Group Trading Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01700202
Private limited company
Age
42 years
Incorporated 17 February 1983
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
35 Tameside Drive
Castle Bromwich
Birmingham
B35 7AG
Same address for the past 16 years
Telephone
01217488000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Apr 1968
Director • Secretary • British • Lives in England • Born in Aug 1983
Director • Finance Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Tandem Group Plc
Gurvinder Kaur, Philip Ratcliffe, and 2 more are mutual people.
Active
Tandem Group Cycles Limited
Gurvinder Kaur, Philip Ratcliffe, and 1 more are mutual people.
Active
E.S.C. (Europe) Limited
Philip Ratcliffe and Peter Stuart Kimberley are mutual people.
Active
Expressco Direct Limited
Philip Ratcliffe and Peter Stuart Kimberley are mutual people.
Active
British Toy & Hobby Association Limited
Philip Ratcliffe is a mutual person.
Active
British Toy Fairs (International) Limited
Philip Ratcliffe is a mutual person.
Active
British Toy Council Limited
Philip Ratcliffe is a mutual person.
Active
Home & Leisure Trading Limited
Gurvinder Kaur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£505K
Decreased by £4.27M (-89%)
Turnover
£22.24M
Decreased by £4.44M (-17%)
Employees
53
Same as previous period
Total Assets
£18.91M
Decreased by £771K (-4%)
Total Liabilities
-£7.33M
Decreased by £329K (-4%)
Net Assets
£11.57M
Decreased by £442K (-4%)
Debt Ratio (%)
39%
Decreased by 0.15% (-0%)
Latest Activity
Mrs Kerry Ann Walker Appointed
6 Months Ago on 1 Mar 2025
Philip Ratcliffe Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
David Steven Rock Resigned
1 Year 1 Month Ago on 31 Jul 2024
David Steven Rock Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Gurvinder Kaur Appointed
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Jul 2024
Mr David Richard Poulter Appointed
1 Year 2 Months Ago on 1 Jul 2024
John Bellamy Resigned
1 Year 8 Months Ago on 31 Dec 2023
Mr Richard Gordon Hill Appointed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Appointment of Mrs Kerry Ann Walker as a director on 1 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Philip Ratcliffe as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 22 Oct 2024
Termination of appointment of David Steven Rock as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Gurvinder Kaur as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of David Steven Rock as a secretary on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mr David Richard Poulter as a director on 1 July 2024
Submitted on 18 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Termination of appointment of John Bellamy as a director on 31 December 2023
Submitted on 15 Jan 2024
Appointment of Mr Richard Gordon Hill as a director on 21 November 2023
Submitted on 21 Nov 2023
Repayment History
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