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Tadweld Holdings Ltd

Tadweld Holdings Ltd is an active company incorporated on 16 May 2012 with the registered office located in Tadcaster, North Yorkshire. Tadweld Holdings Ltd was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
08072091
Private limited company
Age
13 years
Incorporated 16 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Station Industrial Estate
Station Road
Tadcaster
LS24 9SG
England
Same address for the past 7 years
Telephone
01937 832865
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Jul 1968
Director • Business Analyst • British • Lives in England • Born in Jun 1961
Director • British • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Tadweld Limited
Richard Stanley Byfield, Mrs Michele Louise Keeves-Byfield, and 2 more are mutual people.
Active
Randem Limited
Richard Stanley Byfield, Mrs Michele Louise Keeves-Byfield, and 1 more are mutual people.
Active
Lightly & Lightly Management Services Limited
Mr John Maurice Denton is a mutual person.
Active
Crambeck Management Company Limited
Richard Stanley Byfield is a mutual person.
Active
Precision Pipe Supports Limited
James Kevin Wheelock is a mutual person.
Active
Lendal Property Company Limited
Mr John Maurice Denton is a mutual person.
Active
JKW Investments Ltd
James Kevin Wheelock is a mutual person.
Active
Bespoke Pension Solutions Ltd
Richard Stanley Byfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£140.72K
Decreased by £43.42K (-24%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.76M
Decreased by £43.42K (-2%)
Total Liabilities
-£3.46K
Increased by £955 (+38%)
Net Assets
£1.76M
Decreased by £44.38K (-2%)
Debt Ratio (%)
0%
Increased by 0.06% (+42%)
Latest Activity
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Cjh Ventures Limited (PSC) Appointed
1 Year 4 Months Ago on 7 Jun 2024
Jkw Investments Ltd (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Aug 2023
Jkw Investments Ltd (PSC) Details Changed
2 Years 7 Months Ago on 3 Apr 2023
Randem Limited (PSC) Appointed
2 Years 7 Months Ago on 3 Apr 2023
Jkw Investments Ltd (PSC) Appointed
2 Years 7 Months Ago on 3 Apr 2023
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Documents
Notification of Cjh Ventures Limited as a person with significant control on 7 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 7 Mar 2025
Cessation of Jkw Investments Ltd as a person with significant control on 7 June 2024
Submitted on 7 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Feb 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Confirmation statement made on 19 May 2023 with updates
Submitted on 7 Aug 2023
Change of share class name or designation
Submitted on 2 Aug 2023
Resolutions
Submitted on 2 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 2 Aug 2023
Repayment History
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