Tedstone Holdings Limited
Company Profile
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SmallTedstone Holdings Limited
10607947•Private Limited With Share Capital
Newhall 1A And 1B, 58 Newhall Road, Sheffield, S92QD
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Incorporated
08/02/2017
Company Age
9 years
Directors
4
Employees
38
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Tedstone Holdings Limited (10607947) is a private limited with share capital incorporated on 08/02/2017 (9 years old) and registered in sheffield, S92QD. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/02/2017
S92QD
38 employees
Financial Overview
Total Assets
£39.25M
Liabilities
£17.03M
Net Assets
£22.22M
Turnover
£74.20M
Cash
£4.60M
Key Metrics
38
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
49
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Capital Cancellation Shares
Category:Capital
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Memorandum Articles
Category:Incorporation
Date:18-11-2020
Resolution
Category:Resolution
Date:18-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:18-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Capital Allotment Shares
Category:Capital
Date:02-05-2017
Resolution
Category:Resolution
Date:21-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2017
Incorporation Company
Category:Incorporation
Date:08-02-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Newhall 1A And 1B, 58 Newhall Road, Sheffield, S9 2Qd, S92QDRegistered
Related Companies
4
Contact
sss-superalloys.com
Newhall 1A And 1B, 58 Newhall Road, Sheffield, S92QD