Tdi Innovations Ltd

Active06480668 Private limited company
Incorporated
23 January 2008 (18 years)
Previously known as
Transport Design International Limited (until 16 August 2021)
Tdi (Europe) Limited (until 10 October 2017)
Minitram Systems (China) Limited (until 28 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of railway locomotives and rolling stock (30200)
Accounts type
Total exemption full
Region
West Midlands
Address
15 Warwick Road
Stratford-Upon-Avon
CV37 6YW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2019
British
Born September 1967 (59)
Officer history (9 former)
9 August 2024
Resigned O'Brien, Shaun as Director
9 August 2024
Resigned Salkeld, Paul as Director
16 April 2020
Resigned Sozanski, Antoni Pawel as Director
18 December 2019
Resigned Pemberton, Martin John as Director
13 November 2019
Resigned Young, Thomas Robertson as Director
13 November 2019
Resigned Young, Thomas Robertson as Secretary
16 September 2019
Appointed Symons, Rupert Jonathan as Director
16 September 2019
Resigned O'Brien, Shaun as Director
16 September 2019
Appointed O'Brien, Shaun as Director
24 July 2019
Appointed Sozanski, Antoni Pawel as Director
2 June 2017
Appointed O'Brien, Shaun as Director
1 December 2014
Appointed Salkeld, Paul as Director
1 June 2011
Appointed Young, Thomas Robertson as Director
5 February 2008
Appointed Young, Thomas Robertson as Secretary
5 February 2008
Appointed Pemberton, Martin John as Director
23 January 2008
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
23 January 2008
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
23 January 2008
Appointed Corporate Appointments Limited as Corporate Nominee Director
23 January 2008
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13214859
Former controllers (2)
25 February 2021
Ceased Idea Catalyst Partners LLP — Owns 75–100% of shares
13 September 2019
Ceased Martin John Pemberton — Owns 75–100% of shares

Financials

Net Assets
(£462,855)
Cash
£70,022
Debt Ratio
128%
Current Ratio
0.8x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 £657,516 £616,649 £755,687 (£244,385) (£462,855)
Balance sheet detail
202420232022202120202019
Fixed Assets£10,557£15,373£21,479£28,638£256,630£232,048
Current Assets£1,672,118£1,548,023£1,205,459£2,180,301£1,633,677£2,194,651
Debtors£1,602,096£444,254£1,164,897£2,180,291£1,299,032£595,217
Cash£70,022£1,103,769£40,562£10£334,645£1,599,434
Creditors (< 1 year)£2,117,984£1,807,781£387,918£1,508,957£1,036,860£2,140,324
Creditors (> 1 year)£27,546£0£83,333£83,333£195,931
Net Current Assets(£445,866)(£259,758)£817,541£671,344£596,817£54,327
Net Assets(£462,855)(£244,385)£755,687£616,649£657,516
Shareholder Funds(£462,855)(£244,385)£755,687£616,649£657,516£286,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Change of details for a person with significant control
28 October 2026Director's details changed
27 October 2026Registered office address changed
10 August 2026Confirmation statement with updates9 August 2026
18 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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