Aykroyds & TDP Licensing Limited

Active04226952 Private limited company
Incorporated
1 June 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
East Midlands
Address
T D P House
Rawdon Road
Moira
Swadlincote
DE12 6DT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 19 February 2026
British
Born June 1973 (53)
Director · Appointed 7 May 2024
British
Born December 1983 (42)
Clayton, Jennifer
Director · Appointed 2 April 2018
British
Born January 1974 (52)
Director · Appointed 2 April 2018
British
Born April 1964 (62)
Director · Appointed 2 March 2012
Welsh
Born December 1986 (39)
Director · Appointed 19 June 2001
British
Born August 1950 (76)
Director · Appointed 19 June 2001
British
Born July 1953 (73)
Secretary · Appointed 1 June 2001
British
Director · Appointed 1 June 2001
British
Born June 1968 (58)
Officer history (7 former)
19 February 2026
Appointed O'Connor, Brian Charles as Director
25 November 2025
Resigned Henfrey, Neil Scotney as Director
7 May 2024
Appointed Cowling, Robyn Fiona Luisa as Director
18 December 2023
Resigned Broadhurst, Robert as Director
31 December 2021
Resigned Edwards, Roseanne as Director
31 December 2021
Appointed Broadhurst, Robert as Director
2 April 2018
Appointed Clayton, Jennifer as Director
2 April 2018
Appointed Greasley, Dean Anthony as Director
2 April 2018
Appointed Edwards, Roseanne as Director
30 March 2018
Resigned Williamson, Paul Terence as Director
2 March 2012
Appointed Aykroyd, Sion Sebastian as Director
24 December 2011
Resigned Lonsdale, Pauline Marie as Director
19 June 2001
Appointed Aykroyd, David Bryan as Director
19 June 2001
Appointed Lonsdale, Pauline Marie as Director
19 June 2001
Appointed Williamson, Paul Terence as Director
19 June 2001
Appointed Dawson, Timothy James Goadby as Director
1 June 2001
Appointed Myerscough, Tony Alexander as Director
1 June 2001
Appointed Myerscough, Tony Alexander as Secretary
1 June 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 June 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 June 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 June 2001
Appointed Henfrey, Neil Scotney as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Cash
£234,584
Employees
8
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£3,663,879£2,623,965£2,030,067£1,767,669£1,452,261
Debtors£3,429,295£2,512,258£1,973,993£1,565,378£1,348,654
Cash£234,584£111,707£56,074£202,291£103,607
Creditors (< 1 year)£3,663,779£2,623,865£2,495,936£2,029,967£1,767,569£1,452,161
Net Current Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates1 June 2026
27 February 2026Appointment of a director
9 December 2025Total exemption full accounts31 March 2025
27 November 2025Termination of appointment of a director
2 June 2025Confirmation statement with no updates1 June 2025
Show all recent filings

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