T & W Holdings Limited

Active03045006 Private limited company
Incorporated
11 April 1995 (31 years)
Previously known as
Dramadress Limited (until 31 August 1995)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Yorkshire
Address
Charlotte House
500 Charlotte Road
Sheffield
S2 4ER

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born October 1989 (37)
Director · Appointed 28 September 2015
British
Born April 1967 (59)
Officer history (8 former)
1 November 2019
Appointed Burchnall, Adam David as Director
17 October 2019
Resigned Norman, Adrian Timothy as Director
28 September 2015
Appointed Burchnall, Martin David as Director
28 September 2015
Appointed Norman, Adrian Timothy as Director
28 September 2015
Resigned Wales, Jill Penelope as Director
28 September 2015
Resigned Wales, Peter Martin as Director
16 July 2014
Appointed Wales, Jill Penelope as Director
27 June 2008
Resigned Wales, Jill Penelope as Secretary
19 October 2007
Resigned Tysoe, Steven John as Director
19 October 2007
Appointed Wales, Jill Penelope as Secretary
19 October 2007
Resigned Tysoe, Elizabeth Elaine as Secretary
5 May 1995
Appointed Tysoe, Elizabeth Elaine as Secretary
5 May 1995
Appointed Wales, Peter Martin as Director
5 May 1995
Appointed Tysoe, Steven John as Director
5 May 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 May 1995
Resigned Instant Companies Limited as Corporate Nominee Director
11 April 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 April 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09769419
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1967 (59)
Former controllers (1)
17 October 2019
Ceased Adrian Timothy Norman — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

T & W Group Limited Owns 75–100% of shares
T & W Holdings Limited This company Owns 75–100% of shares
T & W Civil Engineering Limited Owns 75–100% of shares
T & W Plant Hire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · full accounts

Cash
£0
Profit Before Tax
£7,110,913
Current Ratio
0.9x
Return on Equity
2814%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £752,882 £752,841 £252,784 £252,754 £252,697
Balance sheet detail
20252024202320212020
Fixed Assets£750,097£750,097
Current Assets£7,499,764£1,200,025
Debtors£7,499,764£1,200,000
Cash£0£25£25£14,968£15,009
Creditors (< 1 year)£8,412,226£2,112,430£912,400£12,224£12,224
Net Current Assets(£912,462)(£912,405)(£912,375)£2,744£2,785
Shareholder Funds£252,697£252,754£252,784£752,841£752,882

Filings 127

DateDescriptionMade Up ToPagesPDF
11 March 2026Full accounts31 July 2025
12 January 2026Confirmation statement with updates13 December 20254
16 July 2025Current accounting period extended1
26 February 2025Accounts for a small company30 June 2024
13 December 2024Confirmation statement with updates13 December 20244
Show all 127 filings

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