Tandem Group Plc

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Tandem Group Plc

00616818•Public Limited With Share Capital

35 Tameside Drive, Castle Bromwich, Birmingham, B357AG

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Incorporated

15/12/1958

Company Age

67 years

Directors

6

Employees

73

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tandem Group Plc (00616818) is a public limited with share capital incorporated on 15/12/1958 (67 years old) and registered in birmingham, B357AG. The company operates under SIC code 70100 - activities of head offices.

Tandem group plc is a designer, developer, distributor and retailer of sports, leisure and mobility products listed on the london stock exchange’s alternative investment market (aim).

Public Limited With Share Capital
SIC: 70100
Medium
Incorporated 15/12/1958
B357AG
73 employees

Financial Overview

Total Assets

£35.00M

Liabilities

£8.91M

Net Assets

£26.09M

Turnover

£26.15M

Cash

£1.54M

Key Metrics

73

Employees

6

Directors

8

Shareholders

Board of Directors

5
P
peter stuart kimberley
director
M
mark adrian taylor
director
D
david richard poulter
director
G
gurvinder kaur
director
S
simon william bragg
director

Charges

18

Registered

5

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2026
Memorandum Articles
Category:Incorporation
Date:09-07-2026
Resolution
Category:Resolution
Date:01-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Move Registers To Sail Company With New Address
Category:Address
Date:11-07-2021
Resolution
Category:Resolution
Date:09-07-2021
Change Sail Address Company With New Address
Category:Address
Date:08-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2020
Memorandum Articles
Category:Incorporation
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Resolution
Category:Resolution
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Resolution
Category:Resolution
Date:05-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Resolution
Category:Resolution
Date:29-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Resolution
Category:Resolution
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2015
Resolution
Category:Resolution
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2013
Resolution
Category:Resolution
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:01-03-2013
Legacy
Category:Mortgage
Date:06-02-2013
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2012
Resolution
Category:Resolution
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2011
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:29-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2011
Resolution
Category:Resolution
Date:01-07-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:10-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2010
Resolution
Category:Resolution
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:22-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:07-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2010
Capital Return Purchase Own Shares
Category:Capital
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-11-2009
Memorandum Articles
Category:Incorporation
Date:01-11-2009
Resolution
Category:Resolution
Date:08-10-2009
Accounts With Accounts Type Interim
Category:Accounts
Date:25-08-2009
Resolution
Category:Resolution
Date:02-07-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:19-03-2009

Import / Export

Imports
12 Months9
60 Months54
Exports
12 Months4
60 Months25

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/06/2027
Filing Date18/06/2026
Latest Accounts31/12/2025

Trading Addresses

20 Turk Street, Alton, Hampshire, GU341EE
Maelor Nursery, Conery Road, Bronington, Whitchurch, Shropshire, SY133EZ
35 Tameside Drive, Castle Vale, Birmingham, West Midlands, B357AGRegistered

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Contact

35 Tameside Drive, Castle Bromwich, Birmingham, B357AG