Tedwood Limited

Active01116741 Private limited company
Incorporated
5 June 1973 (53 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Robin Clive Dollar
Synolde Marilyn Dollar
Accounts type
Total exemption full
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
21
Outstanding
0
Part satisfied
0
Satisfied
21

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2006
British
Born December 1943 (82)
Director · Appointed 1 September 2006
British
Born January 1981 (45)
Director · Appointed 31 March 2000
British
Born October 1977 (49)
Secretary · Appointed 17 April 1998
British
Director
British
Born July 1945 (81)
Officer history (3 former)
1 September 2006
Appointed Dollar, Robin Clive as Director
1 September 2006
Appointed Dollar, Sophie Elizabeth as Director
31 March 2000
Appointed Dollar, Caroline Sarah as Director
31 March 2000
Resigned Dollar, Robin Clive as Director
17 April 1998
Appointed Dollar, Synolde Marilyn as Secretary
17 April 1998
Resigned Dollar, Gloria as Secretary
6 February 1996
Resigned Dollar, Gloria as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1943 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1945 (81)

Holdings 1

Companies where Tedwood Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£3,694,268
Cash
£241,807
Profit
£9,227
Employees
2
Debt Ratio
11%
Return on Equity
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,365,116 £2,623,280 £3,172,639 £3,564,237 £3,685,041 £3,694,268
Balance sheet detail
202420232022202120202019
Fixed Assets£3,767,477£4,028,999£2,125,820£4,185,550£3,690,824£3,560,071
Current Assets£395,029£164,580£2,472,443£139,019£180,897£89,035
Debtors£153,222£50,447£51,609£24,857
Cash£241,807£110,071£2,450,358£88,572£129,288£64,178
Creditors (< 1 year)£498,747£810,633£728,137£788,643£829,180
Creditors (> 1 year)£220,000£360,000£490,000£510,000
Net Current Assets(£72,991)(£334,167)£1,661,810(£589,118)(£607,746)(£740,145)
Net Assets£3,694,268£3,685,041£3,564,237£3,172,639£2,623,280£2,365,116
Shareholder Funds£3,694,268£3,685,041£3,564,237£3,172,639£2,623,280£2,365,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates26 October 2026
5 February 2026Confirmation statement with no updates26 October 2025
12 December 2025Total exemption full accounts31 December 2024
29 November 2024Confirmation statement with no updates26 October 2024
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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