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Technical & Development Services Holdings Ltd

Technical & Development Services Holdings Ltd is an active company incorporated on 23 June 2017 with the registered office located in Wellingborough, Northamptonshire. Technical & Development Services Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10833438
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Venture Court
2 Debdale Road
Wellingborough
Northamptonshire
NN8 5AA
England
Same address for the past 4 years
Telephone
01933 423720
Email
Unreported
Website
People
Officers
4
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1957
Director • Managing Director • British • Lives in England • Born in Mar 1962
Director • Managing Director • British • Lives in England • Born in Jul 1964
Director • Irish • Lives in England • Born in Nov 1945
Mrs Joy Elizabeth Farrow
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Technical & Development Services (Northern) Limited
Mr Raymond Farrow and Mr Stuart Charles Graham are mutual people.
Active
Technical & Development Services (Midlands) Limited
Mr Raymond Farrow and Mr Stuart Charles Graham are mutual people.
Active
Technical & Development Services Limited
Mr Raymond Farrow and Mr Martin Charles Donohue are mutual people.
Active
Technical & Development Services (South West) Limited
Mr Raymond Farrow and Robin Stuart Bishop are mutual people.
Active
TDS Consultants Ltd
Mr Raymond Farrow and Mr Martin Charles Donohue are mutual people.
Active
Technical & Development Services Partners LLP
Mr Raymond Farrow and Mr Stuart Charles Graham are mutual people.
Active
Forest Safety Products Limited
Mr Martin Charles Donohue is a mutual person.
Active
Soft Landing System Limited
Mr Martin Charles Donohue is a mutual person.
Active
Brands
TDS Group Ltd
TDS Group Ltd is a consultancy that provides utility and infrastructure project management services, assisting clients with development projects.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£319.35K
Increased by £54.07K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.45M
Increased by £70.88K (+5%)
Total Liabilities
-£1.99K
Decreased by £359 (-15%)
Net Assets
£1.45M
Increased by £71.23K (+5%)
Debt Ratio (%)
0%
Decreased by 0.03% (-19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Own Shares Purchased
3 Months Ago on 16 May 2025
Shares Cancelled
3 Months Ago on 16 May 2025
Robin Stuart Bishop Resigned
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Robin Stuart Bishop Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Stuart Charles Graham Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 23 Jun 2025
Purchase of own shares.
Submitted on 16 May 2025
Cancellation of shares. Statement of capital on 1 April 2025
Submitted on 16 May 2025
Resolutions
Submitted on 16 May 2025
Termination of appointment of Robin Stuart Bishop as a director on 5 March 2025
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 24 Jun 2024
Appointment of Mr Stuart Charles Graham as a director on 1 April 2024
Submitted on 2 Apr 2024
Appointment of Mr Robin Stuart Bishop as a director on 1 April 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Dec 2023
Repayment History
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