Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Tidecrown Limited
- Incorporated
- 5 September 1984 (42 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Lady Morven Heller
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Hart Shaw BuildingEuropa LinkSheffieldS9 1XU
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 March 2000
British
Director · Appointed 3 December 1999
British
Born August 1968 (58)
Director · Appointed 3 December 1999
British
Born October 1966 (60)
Director
British
Born July 1940 (86)
Officer history (4 former)
30 January 2023
31 March 2000
31 March 2000
3 December 1999
3 December 1999
30 September 1993
30 September 1993
31 December 1991
31 December 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1940 (86)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 5268165
Former controllers (1)
30 January 2023
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Cawgate Limited Owns 25–50% of shares
Clerewell Limited Holds 50–75% of voting rights
NFL Property Co. Limited Owns 75–100% of shares
Barmik Properties Limited Owns 25–50% of shares
Cloathgate Limited Owns 75–100% of shares
Cranworth Wharf & Transport Limited Owns 25–50% of shares
South Yorkshire Property Trust Limited Holds 25–50% of voting rights
Tidecrown Limited This company Owns 25–50% of shares
Wasdon Investments Limited Owns 25–50% of shares
London & South Yorkshire Securities Limited Owns 25–50% of shares
Penrith Retail Limited Holds 50–75% of voting rights
Springpalm Limited Owns 25–50% of shares
WS Trustee Company Limited Owns 75–100% of shares
Shop.Com Limited Holds 50–75% of voting rights (as a trust)
Yorkshire Pharmaceutical Industries Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £116,377 | £116,377 | £116,377 | £116,377 | £116,377 | £116,377 |
| Creditors (< 1 year) | £42,640 | £42,640 | £42,640 | £42,640 | £42,640 | |
| Net Current Assets | £73,737 | £73,737 | £73,737 | £73,737 | £73,737 | £73,737 |
| Shareholder Funds | £73,737 | £73,737 | £73,737 | £73,737 | £73,737 | £73,737 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Secretary's details changed | |||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Director's details changed | |||
| 22 July 2026 | Director's details changed |
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