Tandem Group Cycles Limited

Active01704676 Private limited company
Incorporated
8 March 1983 (43 years)
Previously known as
Falcon Cycles Limited (until 22 January 2010)
Casket Leisure Products Limited (until 7 January 2004)
Townsend Cycles Limited (until 29 March 1995)
Earlier: Citybreed Limited
Industry
Manufacture of bicycles and invalid carriages (30920)
Accounts type
Dormant
Region
West Midlands
Address
35 Tameside Drive
Castle Bromwich
Birmingham
B35 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2024
British
Born August 1970 (56)
Kaur, Gurvinder
Secretary · Appointed 31 July 2024
Director · Appointed 1 February 2010
British
Born April 1968 (58)
Officer history (34 former)
31 January 2025
Resigned Ratcliffe, Philip as Director
10 December 2024
Appointed Kimberley, Peter Stuart as Director
31 July 2024
Appointed Kaur, Gurvinder as Secretary
31 July 2024
Resigned Rock, David Steven as Secretary
31 December 2023
Resigned Bellamy, John as Director
6 May 2022
Resigned Shears, James Charles as Director
1 January 2021
Appointed Rock, David Steven as Secretary
1 January 2021
Resigned Shears, James Charles as Secretary
31 July 2020
Resigned Grant, Stephen James as Director
22 January 2020
Resigned Hayward, Julie as Director
25 October 2016
Resigned Cox, Lawrence as Director
23 February 2016
Resigned Johnson, Mark as Director
11 August 2015
Resigned Heath Drury, David as Director
1 August 2015
Resigned Haveron, Philip as Director
30 April 2014
Resigned Sweetman, Peter James as Director
24 October 2013
Resigned Bell, Steven William as Director
1 January 2013
Appointed Heath Drury, David as Director
1 January 2013
Appointed Haveron, Philip as Director
1 January 2013
Appointed Johnson, Mark as Director
22 May 2012
Appointed Ratcliffe, Philip as Director
1 March 2011
Appointed Cox, Lawrence as Director
21 June 2010
Appointed Shears, James Charles as Director
21 June 2010
Resigned Keene, Mervyn Peter John as Director
1 February 2010
Appointed Bellamy, John as Director
1 February 2010
Appointed Hayward, Julie as Director
1 February 2010
Appointed Kaur, Gurvinder as Director
31 December 2006
Resigned Odlin, Neil as Director
19 May 2005
Appointed Shears, James Charles as Secretary
19 May 2005
Resigned Keene, Mervyn Peter John as Secretary
13 May 2005
Resigned Vicary, Albert Paul as Director
13 May 2005
Appointed Grant, Stephen James as Director
16 January 2004
Appointed Bell, Steven William as Director
16 January 2004
Appointed Odlin, Neil as Director
19 March 1999
Appointed Vicary, Albert Paul as Director
19 March 1999
Resigned Cowen, Maurice Clifford as Director
19 March 1999
Appointed Sweetman, Peter James as Director
10 August 1998
Resigned Ashworth, Philip as Secretary
10 August 1998
Appointed Keene, Mervyn Peter John as Secretary
28 July 1998
Appointed Cowen, Maurice Clifford as Director
30 June 1998
Resigned Bromley-Martin, Robin Hampden as Director
30 May 1997
Appointed Bromley-Martin, Robin Hampden as Director
20 February 1997
Resigned Walsh, Steven as Director
7 January 1997
Resigned Keene, Mervyn Peter John as Secretary
7 January 1997
Resigned Garland, Robin Eric as Director
7 January 1997
Appointed Ashworth, Philip as Secretary
28 May 1996
Resigned Lyons, Jonathan Ingram as Director
10 May 1996
Resigned Richards, Michael as Director
23 November 1995
Resigned Gray, Garry Kenneth as Director
23 November 1995
Resigned Smith, Joseph as Director
23 November 1995
Appointed Keene, Mervyn Peter John as Director
23 November 1995
Appointed Keene, Mervyn Peter John as Secretary
23 November 1995
Resigned Clarkson, Jeremy David as Director
23 November 1995
Appointed Garland, Robin Eric as Director
23 November 1995
Resigned Downey, Huw Timothy as Secretary
23 November 1995
Resigned Butcher, Ian Philip as Director
23 November 1995
Resigned Downey, Huw Timothy as Director
11 August 1995
Resigned Holmes, William as Director
5 April 1994
Appointed Richards, Michael as Director
5 April 1994
Appointed Gray, Garry Kenneth as Director
13 May 1993
Resigned Dickinson, Alan Frederick as Director
29 January 1993
Resigned Allen, Paul as Director
25 January 1993
Appointed Clarkson, Jeremy David as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 00616818

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ben Sayers Limited Owns 75–100% of shares
Casket Group Pension Trustee Limited Owns 75–100% of shares
Casket Limited Owns 75–100% of shares
Electric Life Limited Owns 75–100% of shares
MV Sports & Leisure Limited Owns 75–100% of shares
Pot Black Limited Owns 75–100% of shares
Tandem Group Cycles Limited This company Owns 75–100% of shares
Casket Leisure Products Limited Owns 75–100% of shares
Tandem Group Trading Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
6 November 2025Confirmation statement with no updates21 October 2025
22 September 2025Accounts for a dormant company31 December 2024
31 January 2025Termination of appointment of a director
10 December 2024Appointment of a director
Show all recent filings

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