Tadweld Holdings Ltd

Active08072091 Private limited company
Incorporated
16 May 2012 (14 years)
Previously known as
Moovz Limited (until 10 October 2017)
Big Local App Leeds Ltd (until 4 July 2014)
This list may be incomplete. See all names on Companies House
Industry
Activities of production holding companies (64202)
Accounts type
Total exemption full
Region
Yorkshire
Address
Station Industrial Estate
Station Road
Tadcaster
LS24 9SG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2022
British
Born January 1988 (38)
Director · Appointed 30 June 2018
British
Born February 1959 (67)
Director · Appointed 19 December 2017
British
Born July 1968 (58)
Director · Appointed 8 August 2012
British
Born February 1964 (62)
Director · Appointed 16 May 2012
British
Born June 1961 (65)
Officer history (2 former)
16 July 2022
Resigned Rose, Paul Philip as Director
16 July 2022
Resigned Leedham, Iain Patrick John as Director
16 June 2022
Appointed Houston, Christopher James as Director
30 June 2018
Appointed Denton, John Maurice as Director
19 December 2017
Appointed Wheelock, James Kevin as Director
19 December 2017
Appointed Rose, Paul Philip as Director
19 December 2017
Appointed Leedham, Iain Patrick John as Director
8 August 2012
Appointed Byfield, Richard Stanley as Director
16 May 2012
Appointed Keeves-Byfield, Michele Louise as Director

Ownership 2 active

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

Corporate entity · Notified 7 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09963718
Corporate entity · Notified 3 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 06337458
Former controllers (3)
7 June 2024
Ceased JKW Investments Ltd — Owns 25–50% of shares
15 December 2017
Ceased Richard Stanley Byfield — Owns 25–50% of shares
15 December 2017
Ceased Michele Louise Keeves-Byfield — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tadweld Holdings Ltd This company Owns 25–50% of shares
Tadweld Limited Owns 75–100% of shares

Financials

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

Cash
£55,443
Employees
5

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2024 2025 £381,199 £1,620,092 £1,620,752 £1,757,628 £1,674,991
Balance sheet detail
202520242023202120202019
Fixed Assets£1,620,363£1,620,363£1,440,000
Cash£55,443£140,720£1,389£1,547£105,806
Creditors (< 1 year)£815£3,455£2,500£1,000£1,818£1,164,607
Net Current Assets£54,628£137,265£389(£271)(£1,058,801)
Net Assets£381,199
Shareholder Funds£1,674,991£1,757,628£1,620,752£1,620,092£381,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates23 February 2026
12 January 2026Total exemption full accounts31 May 2025
7 March 2025Cessation of a person with significant control
7 March 2025Notification of a person with significant control
7 March 2025Confirmation statement with updates23 February 2025
Show all recent filings

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