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Tedom UK Limited

Tedom UK Limited is an active company incorporated on 14 December 2022 with the registered office located in Andover, Hampshire. Tedom UK Limited was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14540670
Private limited company
Age
2 years 10 months
Incorporated 14 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 2 Regents Court
Andover
SP10 5NX
England
Address changed on 29 Jul 2025 (3 months ago)
Previous address was St Marys House Netherhampton Salisbury Wiltshire SP2 8PU
Telephone
07920 721284
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary • Secretary
Director • Secretary • British • Lives in England • Born in May 1974
Director • Czech • Lives in Czech Republic • Born in Apr 1980
Director • British • Lives in England • Born in Mar 1968
Director • Deputy Sales Director • Czech • Lives in Czech Republic • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tedom Power UK Limited
Kenny James Matley, Paul Jonathan Hamblyn, and 1 more are mutual people.
Active
Gilbert Garden Centre Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
D.E.H. Designs Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Westmade Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Associated Toys Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Moleroda Finishing Systems Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Europa Leisure (UK) Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Hale Barn Court (Residents) Company Limited
Clifford Fry & Co (Company Secretarial) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£640.46K
Decreased by £118.57K (-16%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£2.17M
Increased by £886.38K (+69%)
Total Liabilities
-£1.52M
Decreased by £105.92K (-7%)
Net Assets
£649.07K
Increased by £992.3K (-289%)
Debt Ratio (%)
70%
Decreased by 56.73% (-45%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 Jul 2025
Notification of PSC Statement
4 Months Ago on 25 Jun 2025
Mr Tomáš Sameš Appointed
5 Months Ago on 22 May 2025
Mr Paul Jonathan Hamblyn Appointed
5 Months Ago on 22 May 2025
Jiří Janša Resigned
5 Months Ago on 22 May 2025
Small Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Igor Fait (PSC) Resigned
1 Year Ago on 1 Nov 2024
Charge Satisfied
1 Year 1 Month Ago on 8 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Registered office address changed from St Marys House Netherhampton Salisbury Wiltshire SP2 8PU to Unit 2 Regents Court Andover SP10 5NX on 29 July 2025
Submitted on 29 Jul 2025
Notification of a person with significant control statement
Submitted on 25 Jun 2025
Cessation of Igor Fait as a person with significant control on 1 November 2024
Submitted on 25 Jun 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Resolutions
Submitted on 28 May 2025
Appointment of Mr Paul Jonathan Hamblyn as a director on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Tomáš Sameš as a director on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Jiří Janša as a director on 22 May 2025
Submitted on 22 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 20 Dec 2024
Repayment History
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