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Tardis Environmental UK (Holdings) Limited

Tardis Environmental UK (Holdings) Limited is an active company incorporated on 1 July 2011 with the registered office located in Telford, Shropshire. Tardis Environmental UK (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07689965
Private limited company
Age
14 years
Incorporated 1 July 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Group
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
08007310589
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Feb 1977
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Tardis Environmental UK Limited
Mr Adrian Boydon, Mr Christopher Boydon, and 2 more are mutual people.
Active
Tardis Install Limited
Mr Adrian Boydon, Mr Christopher Boydon, and 1 more are mutual people.
Active
Setfair Properties UK Ltd
Mr Christopher Boydon and Mr Robin Boydon 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
£20.6M
Increased by £2.89M (+16%)
Turnover
£34.83M
Increased by £368K (+1%)
Employees
179
Increased by 2 (+1%)
Total Assets
£42.93M
Increased by £6.52M (+18%)
Total Liabilities
-£5.12M
Increased by £572K (+13%)
Net Assets
£37.81M
Increased by £5.95M (+19%)
Debt Ratio (%)
12%
Decreased by 0.57% (-5%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Katie Collier (PSC) Resigned
7 Months Ago on 13 Mar 2025
Christopher Boydon (PSC) Resigned
7 Months Ago on 13 Mar 2025
Tardis Commercial Property Limited (PSC) Appointed
7 Months Ago on 13 Mar 2025
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Group Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Group Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 20 Jul 2022
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Second filing of Confirmation Statement dated 28 June 2017
Submitted on 31 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Statement of capital following an allotment of shares on 30 July 2015
Submitted on 21 Mar 2025
Notification of Tardis Commercial Property Limited as a person with significant control on 13 March 2025
Submitted on 14 Mar 2025
Cessation of Christopher Boydon as a person with significant control on 13 March 2025
Submitted on 14 Mar 2025
Cessation of Katie Collier as a person with significant control on 13 March 2025
Submitted on 14 Mar 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 11 Oct 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 9 Jul 2024
Group of companies' accounts made up to 28 February 2023
Submitted on 3 Oct 2023
Repayment History
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