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Tardis Environmental UK Limited

Tardis Environmental UK Limited is an active company incorporated on 12 February 1991 with the registered office located in Telford, Shropshire. Tardis Environmental UK Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02581818
Private limited company
Age
34 years
Incorporated 12 February 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Address
Site 4 Halesfield 21
Telford
Shropshire
TF7 4PA
England
Same address for the past 5 years
Telephone
01922712389
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • Operations Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Aug 1979
Director • Managing Director • British • Lives in England • Born in Oct 1948
Director • Sales Director • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Tardis Environmental UK (Holdings) Limited
Mrs Katie Collier, Mr Robin Boydon, and 2 more are mutual people.
Active
Tardis Install Limited
Mr Robin Boydon, Mr David Furlong, and 2 more are mutual people.
Active
Setfair Properties UK Ltd
Mr Robin Boydon, Mr David Furlong, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £3.95M (-78%)
Turnover
£34.8M
Increased by £408K (+1%)
Employees
174
Increased by 4 (+2%)
Total Assets
£8.05M
Decreased by £5.53M (-41%)
Total Liabilities
-£5.51M
Decreased by £5.55M (-50%)
Net Assets
£2.54M
Increased by £27K (+1%)
Debt Ratio (%)
68%
Decreased by 13.02% (-16%)
Latest Activity
Tardis Commercial Property Limited (PSC) Resigned
6 Months Ago on 29 Apr 2025
Tardis Environmental Holdings Ltd (PSC) Appointed
6 Months Ago on 29 Apr 2025
Tardis Environmental Uk (Holdings) Limited (PSC) Resigned
7 Months Ago on 14 Mar 2025
Robin Boydon (PSC) Resigned
7 Months Ago on 14 Mar 2025
Christopher Boydon (PSC) Resigned
7 Months Ago on 14 Mar 2025
Tardis Commercial Property Limited (PSC) Appointed
7 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
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Documents
Notification of Tardis Environmental Holdings Ltd as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Cessation of Tardis Commercial Property Limited as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 26 Mar 2025
Change of share class name or designation
Submitted on 19 Mar 2025
Notification of Tardis Commercial Property Limited as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Cessation of Christopher Boydon as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Cessation of Robin Boydon as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Cessation of Tardis Environmental Uk (Holdings) Limited as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 24 Feb 2025
Satisfaction of charge 3 in full
Submitted on 21 Oct 2024
Repayment History
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