Tardis UK Limited

Active05376672 Private limited company
Incorporated
26 February 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Emma Judith Gannon
David Anthony Gannon
Accounts type
Micro entity
Region
Yorkshire
Address
2 The Robins
Burley In Wharfedale
Ilkley
LS29 7PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gannon, Emma Judith
Secretary · Appointed 13 March 2025
Director · Appointed 2 March 2018
British
Born April 1963 (63)
Director · Appointed 1 January 2015
British
Born October 1982 (44)
Officer history (4 former)
13 March 2025
Appointed Gannon, Emma Judith as Secretary
13 March 2025
Resigned Mcdaid, James Oliver as Secretary
2 March 2018
Appointed Gannon, David Anthony as Director
2 March 2018
Resigned Gannon, Stephen Christopher as Director
1 January 2015
Appointed Gannon, Emma Judith as Director
26 February 2005
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 February 2005
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 February 2005
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 February 2005
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 February 2005
Appointed Gannon, Stephen Christopher as Director
26 February 2005
Appointed Mcdaid, James Oliver as Secretary

Ownership 2 active

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

Individual · Notified 11 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1982 (44)
Individual · Notified 22 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Former controllers (2)
31 March 2026
Ceased David Anthony Gannon — Has significant influence or control
11 April 2018
Ceased Stephen Christopher Gannon — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£19,437
Employees
2
Debt Ratio
73%
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £21,256 £32,028 £39,402 £26,664 £40,142 £12,778 £19,437
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,526£35,000£43,039£84,806£82,214£11,853£11,851
Current Assets£39,610£17,136£53,884£60,722£92,184£64,576£39,156
Cash£51,288£8,452
Creditors (< 1 year)£16,811£6,838£7,638£32,944£68,789£42,149£29,179
Creditors (> 1 year)£10,000£20,000£25,000£51,737£66,207
Net Current Assets£22,799£10,298£46,246£27,778£23,395£22,427£9,977
Net Assets£19,437£12,778£40,142£26,664£39,402£32,028£21,256
Shareholder Funds£19,437£12,778£40,142£26,664£39,402£32,028£21,256

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?