T.D-R. Group Limited

Active01905438 Private limited company
Incorporated
16 April 1985 (41 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Station Road Industrial Estate
Station Road
Epworth
DN9 1JZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
English
Born August 1989 (37)
Director · Appointed 14 July 2025
British
Born August 1987 (39)
Secretary
British
Director
British
Born July 1953 (73)
Director
English
Born March 1949 (77)
Officer history (2 former)
14 July 2025
Appointed Cowx, Francesca as Director
14 July 2025
Appointed Dalla-Riva, Marc as Director
18 April 1997
Resigned Dalla-Riva, David as Director
31 May 1996
Resigned Garbutt, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16679420
Former controllers (1)
8 October 2026
Ceased Toni Giacomo Dalla-Riva — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

T.D-R. Group Limited This company Owns 75–100% of shares
C.W.Fields & Son Limited Owns 75–100% of shares
T. D-R. Investments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£114,095
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £114,095 £114,095 £114,095 £114,095 £114,095 £114,095 £114,095
Balance sheet detail
2025202420232022202120202019
Debtors£12,076£12,076£12,076
Creditors (< 1 year)£125,057£125,057£125,057£125,057£125,057£125,057£125,057
Net Current Assets(£112,981)(£112,981)(£112,981)(£112,981)(£112,981)(£112,981)(£112,981)
Net Assets£114,095£114,095£114,095£114,095£114,095£114,095£114,095
Shareholder Funds£114,095£114,095£114,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
10 March 2026Director's details changed
10 February 2026Director's details changed
29 October 2025Director's details changed
27 September 2025Confirmation statement with updates26 September 2025
Show all recent filings

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