TIDYCO LIMITED

Overview

Company Name	TIDYCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03184259
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TIDYCO LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is TIDYCO LIMITED located?

Registered Office Address	Unit 2 Pentagon Island Nottingham Road DE21 6BW Derby Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of TIDYCO LIMITED?

Previous Company Names
Company Name	From	Until
TIDY HYDRAULICS LIMITED	May 24, 1996	May 24, 1996
EGHB 56 LIMITED	Apr 10, 1996	Apr 10, 1996

What are the latest accounts for TIDYCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TIDYCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2027
Next Confirmation Statement Due	Apr 24, 2027
Next Confirmation Statement Made Up To	Apr 10, 2026
Overdue	No

What are the latest filings for TIDYCO LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Confirmation statement made on Apr 10, 2026 with updates	4 pages	CS01

Dec 17, 2025	Director's details changed for Mr James Peter Tidy on Dec 15, 2025	2 pages	CH01

Oct 02, 2025	Termination of appointment of Fredrika Bruu as a director on Sep 08, 2025	1 pages	TM01

Sep 30, 2025	Accounts for a medium company made up to Dec 31, 2024	19 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 10, 2025 with updates	5 pages	CS01

Jan 20, 2025	Appointment of Mr. Mark Robert Portsmouth as a director on Jan 10, 2025	2 pages	AP01

Dec 10, 2024	Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024	1 pages	AA01

Nov 21, 2024	Full accounts made up to Mar 31, 2024	19 pages	AA

Oct 31, 2024	Appointment of Ms Fredrika Bruu as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr Gote Mattsson as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr Peter Ian Rowlands as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Appointment of Mr Scott Andrew Mawby as a director on Oct 29, 2024	2 pages	AP01

Oct 30, 2024	Termination of appointment of David William Tidy as a director on Oct 29, 2024	1 pages	TM01

Oct 26, 2024	Notification of Tidyco Topco 24 Limited as a person with significant control on Oct 25, 2024	2 pages	PSC02

Oct 26, 2024	Cessation of Tidy Holdings Limited as a person with significant control on Oct 25, 2024	1 pages	PSC07

Apr 23, 2024	Confirmation statement made on Apr 10, 2024 with updates	4 pages	CS01

Apr 19, 2024	Notification of Tidy Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 19, 2024	Cessation of James Peter Tidy as a person with significant control on Aug 01, 2022	1 pages	PSC07

Mar 12, 2024	Full accounts made up to Mar 31, 2023	29 pages	AA

Apr 20, 2023	Confirmation statement made on Apr 10, 2023 with updates	4 pages	CS01

Apr 20, 2023	Notification of James Peter Tidy as a person with significant control on Aug 01, 2022	2 pages	PSC01

Apr 20, 2023	Cessation of David William Tidy as a person with significant control on Aug 01, 2022	1 pages	PSC07

Apr 05, 2023	Full accounts made up to Mar 31, 2022	30 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 10, 2022 with updates	4 pages	CS01

Apr 21, 2022	Director's details changed for Mr David William Tidy on Apr 10, 2022	2 pages	CH01

View All Filings

Who are the officers of TIDYCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTSSON, Gote Cobnar Wood Close Chesterfield Trading Estate S41 9RQ Chesterfield Unit 1 England	Oct 29, 2024		Director	Cobnar Wood Close Chesterfield Trading Estate S41 9RQ Chesterfield Unit 1 England	Sweden	Swedish	1955-3	328807970001
MAWBY, Scott Andrew Lincoln Works Moor Lane B6 7HE Birmingham Birmingham Specialities England	Oct 29, 2024		Director	Lincoln Works Moor Lane B6 7HE Birmingham Birmingham Specialities England	England	British	1973-7	267697770002
PORTSMOUTH, Mark Robert, Mr. Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 Derbyshire	Jan 10, 2025		Director	Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 Derbyshire	England	British	1980-5	331394770001
ROWLANDS, Peter Ian Ellard House, Floats Road Roundthorn Industrial Estate M23 9WB Manchester Indutrade Uk Limited England	Oct 29, 2024		Director	Ellard House, Floats Road Roundthorn Industrial Estate M23 9WB Manchester Indutrade Uk Limited England	England	British	1968-5	183750690001
TIDY, James Peter Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 Derbyshire	May 31, 1996		Director	Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 Derbyshire	England	British	1973-1	48290740008
BHUNDIA, Jayan Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 Derbyshire	Dec 04, 2015	Nov 30, 2018	Secretary	Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 Derbyshire				203254950001
RAINSFORD, Frank Christopher Low Leas House Lea DE4 5JR Matlock Derbyshire	May 31, 1996	Mar 20, 2015	Secretary	Low Leas House Lea DE4 5JR Matlock Derbyshire		British		5597680001
RAINSFORD, Vanessa Louise Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 Derbyshire	Mar 20, 2015	Dec 04, 2015	Secretary	Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 Derbyshire				197273580001
CRESCENT HILL LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Apr 10, 1996	May 31, 1996	Nominee Secretary	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan				900004610001
BROWN, Robert Mitchell 2a High Street DE22 2UJ Swanwick Derbyshire	Jun 01, 1997	Dec 31, 2015	Director	2a High Street DE22 2UJ Swanwick Derbyshire	United Kingdom	British	1960-4	55129050003
BRUU, Fredrika Ellard House, Floats Road Roundthorn Industrial Estate M23 9WB Manchester Indutrade Uk Limited England	Oct 29, 2024	Sep 08, 2025	Director	Ellard House, Floats Road Roundthorn Industrial Estate M23 9WB Manchester Indutrade Uk Limited England	Sweden	Swedish	1998-8	328847790001
RAINSFORD, Frank Christopher Low Leas House Lea DE4 5JR Matlock Derbyshire	Oct 01, 2001	Mar 20, 2015	Director	Low Leas House Lea DE4 5JR Matlock Derbyshire	England	British	1938-7	5597680001
TIDY, David William Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 Derbyshire	May 31, 1996	Oct 29, 2024	Director	Pentagon Island Nottingham Road DE21 6BW Derby Unit 2 Derbyshire	United Kingdom	British	1947-10	16614390006
ST ANDREWS COMPANY SERVICES LIMITED Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan	Apr 10, 1996	May 31, 1996	Nominee Director	Dumfries House Dumfries Place CF10 3FN Cardiff South Glamorgan				900004600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TIDYCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tidyco Topco 24 Limited

Oct 25, 2024

Nottingham Road

DE21 6BW Derby

Unit 2 Pentagon Island

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	15975656

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr James Peter Tidy

Aug 01, 2022

Pentagon Island

Nottingham Road

DE21 6BW Derby

Unit 2

Derbyshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tidy Holdings Limited

Apr 06, 2016

Nottingham Road

DE21 6BW Derby

Unit 2 Pentagon Island

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	06836243

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr David William Tidy

Apr 06, 2016

Pentagon Island

Nottingham Road

DE21 6BW Derby

Unit 2

Derbyshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0