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Tidal Transit Holdings Limited

Tidal Transit Holdings Limited is an active company incorporated on 10 September 2013 with the registered office located in Newbury, Berkshire. Tidal Transit Holdings Limited was registered 12 years ago.
Status
Active
Active since 11 months ago
Company No
08684368
Private limited company
Age
12 years
Incorporated 10 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Old Heads Farm Botmoor Way
Chaddleworth
Newbury
RG20 7EU
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU England
Telephone
01485518760
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1972
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Tidal Transit Limited
Leo Percival Hambro, Mr Peter Charles Percival Hambro, and 1 more are mutual people.
Active
Peter Hambro Limited
Leo Percival Hambro and Mr Peter Charles Percival Hambro are mutual people.
Active
Heads Farm Constructions Limited
Mr Peter Charles Percival Hambro is a mutual person.
Active
Charge Offshore Limited
Leo Percival Hambro is a mutual person.
Active
Sundeala Limited
Leo Percival Hambro and Mr Peter Charles Percival Hambro are mutual people.
In Administration
Nemofield Limited
Leo Percival Hambro and Mr Peter Charles Percival Hambro are mutual people.
Dissolved
Goosebeck Trading Limited
Leo Percival Hambro and Mr Peter Charles Percival Hambro are mutual people.
Dissolved
H & H Mining (Investments) Limited
Mr Peter Charles Percival Hambro is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.74M
Same as previous period
Total Liabilities
-£3.04M
Same as previous period
Net Assets
£701.23K
Same as previous period
Debt Ratio (%)
81%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 8 Oct 2025
Micro Accounts Submitted
28 Days Ago on 25 Sep 2025
Mr Simon David Lee Appointed
5 Months Ago on 14 May 2025
Thomas Bernard Manning Holcroft Resigned
5 Months Ago on 14 May 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Confirmation statement made on 11 September 2025 with no updates
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Mr Simon David Lee as a secretary on 14 May 2025
Submitted on 14 May 2025
Termination of appointment of Thomas Bernard Manning Holcroft as a secretary on 14 May 2025
Submitted on 14 May 2025
Satisfaction of charge 086843680001 in full
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 18 Oct 2024
Registered office address changed from Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU England to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 23 January 2024
Submitted on 23 Jan 2024
Registered office address changed from C/O Peter Hambro Limited 15 Belgrave Square London SW1X 8PS United Kingdom to Old Heads Farm Botmoor Way Chaddleworth Newbury RG20 7EU on 23 January 2024
Submitted on 23 Jan 2024
Registration of charge 086843680001, created on 9 January 2024
Submitted on 11 Jan 2024
Repayment History
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