Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Tardis PLC
- Incorporated
- 20 November 1996 (29 years)
- Industry
- Wireless telecommunications activities (61200)
- Owned by
- Christopher Stephen SuttonAndrea Sutton
- Accounts type
- Full
- Region
- Greater London
- Address
- Faber HouseEastern RoadRomfordRM1 3PJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1987 (39)
Sutton, Christopher Stephen
Secretary · Appointed 31 January 2010
British
Born November 1961
Director · Appointed 22 September 2000
Also at Zeroviz Limited, Fone Limited
British
Born December 1958 (67)
Officer history (8 former)
28 October 2022
Resigned Herbert, David Sydney as Director
1 July 2021
Appointed Herbert, David Sydney as Director
1 May 2019
31 January 2010
Appointed Sutton, Christopher Stephen as Secretary
31 January 2010
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
22 September 2000
20 November 1996
20 November 1996
20 November 1996
20 November 1996
20 November 1996
20 November 1996
20 November 1996
20 November 1996
20 November 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1958 (67)
British
Born November 1961
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,318,134
- Cash
- £51,559
- Profit Before Tax
- £300,430
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £120,512 | £120,159 | £151,804 | £135,717 | £86,566 | £91,932 |
| Current Assets | £1,692,145 | £2,228,431 | £1,748,067 | £1,316,197 | £1,039,802 | £743,196 |
| Debtors | £1,640,586 | £2,216,300 | £1,732,498 | £1,178,215 | £879,878 | £685,441 |
| Cash | £51,559 | £12,131 | £15,569 | £137,982 | £159,924 | £57,755 |
| Creditors (< 1 year) | £453,562 | £1,200,138 | £1,034,535 | £1,017,554 | £959,805 | £712,963 |
| Creditors (> 1 year) | £20,833 | £30,833 | £40,833 | |||
| Net Current Assets | £1,238,583 | £1,028,293 | £713,532 | £298,643 | £79,997 | £30,233 |
| Net Assets | £1,318,134 | £1,097,579 | £805,577 | £367,639 | £150,115 | £104,698 |
| Shareholder Funds | £1,318,134 | £1,097,579 | £805,577 | £367,639 | £150,115 | £104,698 |
| Turnover | £1,428,200 | £1,511,839 | £984,054 | £990,402 | £1,080,237 | |
| Cost of Sales | £592,436 | £471,507 | £306,364 | £363,350 | £452,539 | |
| Gross Profit | £835,764 | £1,040,332 | £677,690 | £627,052 | £627,698 | |
| Admin Expenses | £318,556 | £386,385 | £389,392 | £414,648 | £307,552 | £224,890 |
| Staff Costs | £182,252 | £186,609 | £225,647 | £243,623 | £208,880 | £158,295 |
| Operating Profit | £449,379 | £651,044 | £264,188 | £319,500 | £402,808 | |
| Profit Before Tax | £300,430 | £436,138 | £642,108 | £257,502 | £315,692 | £401,408 |
| Tax | £49,875 | £118,136 | £102,170 | £2,176 | £59,981 | £76,356 |
| Profit for Period | £250,555 | £318,002 | £539,938 | £255,326 | £255,711 | £325,052 |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Full accounts | 31 March 2026 | ||
| 15 January 2026 | Confirmation statement with updates | 20 November 2025 | ||
| 29 September 2025 | Full accounts | 31 March 2025 | ||
| 4 March 2025 | Order of court to rescind winding up | |||
| 25 February 2025 | Order of court to wind up |
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