Tideway Investment Management Limited

Active03078645 Private limited company
Incorporated
11 July 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lee Anthony Evans
Andrew Charles Gulliford
Valerie Joan John
Owned by
Valerie Joan John
David Phillip John
Accounts type
Total exemption full
Region
Greater London
Address
6 Deanery Street
Mayfair
London
W1K 1BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 8 active

Officer details are public data from the Companies House register.

Evans, Lee Anthony
Director · Appointed 14 July 2026
British
Born October 1989 (37)
Gulliford, Andrew Charles
Director · Appointed 24 April 2024
British
Born August 1976 (50)
John, Valerie Joan
Director · Appointed 19 October 2023
British
Born April 1957 (69)
John, Valerie Joan
Secretary · Appointed 1 September 2023
Mayer, Courtney Michelle
Director · Appointed 26 June 2023
British
Born June 1988 (38)
Kennedy, James Patrick
Director · Appointed 11 September 2018
British
Born February 1971 (55)
Burbage, Michael George
Director · Appointed 2 June 2008
United Kingdom
Born April 1957 (69)
Director · Appointed 24 August 1995
British
Born June 1956 (70)
Officer history (17 former)
14 July 2026
Appointed Evans, Lee Anthony as Director
3 October 2025
Resigned Wheatley, Paul as Director
29 September 2025
Resigned Fleming, Julia Helen as Director
13 May 2025
Resigned Warland, Carl Francis as Director
3 July 2024
Appointed Warland, Carl Francis as Director
24 April 2024
Appointed Gulliford, Andrew Charles as Director
19 October 2023
Appointed John, Valerie Joan as Director
19 October 2023
Resigned Bones, Antony William as Director
1 September 2023
Appointed John, Valerie Joan as Secretary
1 September 2023
Resigned Dartnall, Valerie Joan as Director
1 September 2023
Resigned Dartnall, Valerie Joan as Secretary
1 September 2023
Resigned Mayer, Courtney Michelle as Director
26 June 2023
Appointed Mayer, Courtney Michelle as Director
20 June 2023
Appointed Mayer, Courtney Michelle as Director
10 June 2023
Appointed Fleming, Julia Helen as Director
1 October 2021
Appointed Wheatley, Paul as Director
11 September 2018
Appointed Kennedy, James Patrick as Director
1 October 2016
Resigned Hawkins, Eric John as Director
30 June 2015
Resigned Allen, Geoffrey Ward as Director
14 August 2013
Appointed Bones, Antony William as Director
2 June 2008
Appointed Burbage, Michael George as Director
23 April 2008
Appointed Hawkins, Eric John as Director
29 August 2006
Resigned Hodgkinson, Graeme John as Director
19 October 2000
Resigned John, David Phillip as Secretary
1 January 2000
Appointed Hodgkinson, Graeme John as Director
11 June 1998
Appointed Allen, Geoffrey Ward as Director
16 January 1998
Resigned Pugh, Robert Henry as Director
16 January 1998
Appointed Dartnall, Valerie Joan as Director
1 October 1996
Resigned Michell, Andrew Charles as Director
1 October 1996
Appointed Pugh, Robert Henry as Director
1 October 1996
Appointed Dartnall, Valerie Joan as Secretary
24 August 1995
Appointed John, David Phillip as Director
24 August 1995
Appointed John, David Phillip as Secretary
24 August 1995
Appointed Michell, Andrew Charles as Director
24 August 1995
Resigned Angel, Timothy George as Secretary
24 August 1995
Resigned Bufton, Robert Leslie as Director
26 July 1995
Appointed Angel, Timothy George as Secretary
26 July 1995
Appointed Bufton, Robert Leslie as Director
26 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 1995
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Valerie Joan John
Individual · Notified 19 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1956 (70)

Holdings 1

Companies where Tideway Investment Management Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 September 2023
Ceased Valerie Joan Dartnall — Owns 25–50% of shares

Financials

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

Net Assets
£544,405
Cash
£501,389
Employees
31
Debt Ratio
52%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £251,361 £384,571 £400,985 £576,299 £616,353 £544,405
Balance sheet detail
202520242023202220212020
Fixed Assets£29,864£6,672£27,528£39,917£38,264£28,217
Current Assets£1,104,728£1,184,854£965,736£684,790£780,397£779,202
Debtors£603,339£629,621£682,684£460,041£437,603£374,582
Cash£501,389£555,233£283,052£224,749£342,794£404,620
Creditors (< 1 year)£476,042£466,868£410,375£314,102£427,210£555,857
Net Current Assets£628,686£717,986£555,361£370,688£353,187£223,345
Net Assets£544,405£616,353£576,299£400,985£384,571£251,361
Shareholder Funds£544,405£616,353£576,299£400,985£384,571£251,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 November 2026
22 July 2026Confirmation statement with no updates9 July 2026
14 July 2026Appointment of a director
11 November 2025Total exemption full accounts31 March 2025
3 October 2025Termination of appointment of a director
Show all recent filings

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