TDL Electronics UK Limited

Active03871123 Private limited company
Incorporated
4 November 1999 (27 years)
Industry
Manufacture of electric domestic appliances (27510)
Owned by
Audio Holdings Ltd
Accounts type
Dormant
Region
Greater London
Address
Gallery Court
Hankey Place
London
SE1 4BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Johnson-Flint, James
Secretary · Appointed 10 October 2023
Director · Appointed 10 October 2023
British
Born April 1968 (58)
Officer history (10 former)
10 October 2023
Appointed Johnson-Flint, James as Secretary
10 October 2023
Appointed Johnson-Flint, James as Director
10 October 2023
Resigned George, Stuart Ian as Director
10 October 2023
Resigned George, Stuart as Secretary
5 June 2019
Appointed George, Stuart Ian as Director
5 June 2019
Resigned Currier, John as Director
11 November 2009
Resigned George, Stuart as Director
13 October 2009
Appointed Currier, John as Director
13 October 2009
Resigned Richer, Julian as Director
3 December 2007
Resigned Johnson-Flint, James as Director
21 March 2006
Resigned Brain, Michael Terence as Director
10 January 2006
Appointed Brain, Michael Terence as Director
16 October 2003
Resigned Rosenthal, Robert Charles as Secretary
16 October 2003
Appointed George, Stuart as Secretary
4 November 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 November 1999
Appointed Rosenthal, Robert Charles as Secretary
4 November 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 November 1999
Appointed Johnson-Flint, James as Director
4 November 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 1999
Appointed Richer, Julian as Director
4 November 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 1999
Appointed George, Stuart as Director

Ownership 1 active

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

Audio Holdings Ltd
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
2 March 2021
Ceased James Johnson-Flint — Owns 25–50% of shares
2 March 2021
Ceased Julian Richer — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2024 2025 £2 £2 £2
Balance sheet detail
202520242020
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates28 October 2025
6 August 2025Accounts for a dormant company31 March 2025
29 October 2024Confirmation statement with no updates28 October 2024
9 April 2024Accounts for a dormant company31 March 2024
15 November 2023Confirmation statement with no updates28 October 2023
Show all recent filings

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