Filing status
- Accounts due
- 30 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Ticdown Systems Limited
- Incorporated
- 24 April 2001 (25 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Lydia Maryan Estelle ParrottRichard Geoffrey Parrott
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Hanover Court5 Queen StreetLichfieldWS13 6QD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2002
British
Born April 1963 (63)
Officer history (4 former)
4 January 2013
Resigned Parrot, Richard Geoffrey as Secretary
4 January 2013
30 July 2002
30 July 2002
Appointed Parrot, Richard Geoffrey as Secretary
30 July 2002
30 July 2002
30 July 2002
24 April 2001
24 April 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lydia Maryan Estelle Parrott
Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ticdown Systems Limited This company
Cawarden Brick & Tile Co. Limited Owns 75–100% of shares
UK Architectural Antiques Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £53
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | ||||
| Cash | £53 | £53 | £53 | £53 | £3 | £3 | £3 |
| Creditors (< 1 year) | £1,235 | £1,235 | £1,235 | £1,235 | £1,185 | £1,185 | £1,125 |
| Net Current Assets | (£1,182) | (£1,182) | (£1,182) | (£1,182) | (£1,182) | (£1,182) | (£1,122) |
| Shareholder Funds | (£182) | (£182) | (£182) | (£182) | (£182) | (£182) | (£122) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 5 May 2026 | Director's details changed | |||
| 23 March 2026 | Total exemption full accounts | 31 January 2026 | ||
| 29 April 2025 | Confirmation statement with updates | 24 April 2025 | ||
| 21 March 2025 | Total exemption full accounts | 31 January 2025 |
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