Ltd Facts The UK company register, as filed

Register entry · No. 07689965

TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 1 Jul 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £24,499,279.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jul 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Site 4 Halesfield 21, Telford, Shropshire, England, TF7 4PA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    12 Jul 2027
    Last made up to
    28 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 £2,307,547 £-56,788 £6,289,108 £24,499,279 5
28 Feb 2025 not published £8,221,560 — — —
29 Feb 2024 not published £10,108,634 — — —
28 Feb 2023 not published £10,672,910 — — —
28 Feb 2022 not published £11,614,405 — — —
28 Feb 2021 not published £7,732,452 — — —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Katie Collier Director Director 1 Jul 2011 — August 1979 British · United Kingdom
Robin Boydon Director Director 1 Jul 2011 — February 1977 British · United Kingdom
Christopher Boydon Director Director 1 Jul 2011 — October 1948 British · England
Adrian Boydon Director Director 1 Jul 2011 — August 1971 British · United Kingdom
Jennifer Causer Secretary 10 Aug 2012 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tardis Commercial Property Limited company · 16012814 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Mar 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED still trading?

The register shows TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED as active.

What does TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED set up?

It was incorporated on 1 July 2011.

When are TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED's next confirmation statement due?

By 12 July 2027.

Who runs TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED?

TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 07894403 SOLID STATE LOGIC HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2011 70100 · Activities of head offices
  2. 07893621 ASTUS HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  3. 07893454 BICHFORD INVESTMENTS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  4. 07893800 ONSITE SUPPORT HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices
  5. 07893587 RIHL LIMITED Active Private Limited Company Inc. 29 Dec 2011 70100 · Activities of head offices

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House and its live updates. View on Companies House