Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Tidal Transit Holdings Limited
- Incorporated
- 10 September 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Leo Percival HambroAdam Richard Wright
- Accounts type
- Micro entity
- Region
- South East
- Address
- Old Heads Farm Botmoor WayChaddleworthNewburyRG20 7EU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Lee, Simon David
Secretary · Appointed 14 May 2025
Director · Appointed 10 September 2013
British
Born June 1977 (49)
Director · Appointed 10 September 2013
British
Born January 1945 (81)
British
Born July 1972 (54)
Officer history (1 former)
14 May 2025
Appointed Lee, Simon David as Secretary
14 May 2025
Resigned Holcroft, Thomas Bernard Manning as Secretary
22 June 2017
Appointed Holcroft, Thomas Bernard Manning as Secretary
10 September 2013
10 September 2013
10 September 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02464910
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1972 (54)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £701,228
- Employees
- 3
- Debt Ratio
- 81%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £3,738,723 | £3,738,723 | £3,738,723 |
| Current Assets | £11 | £11 | |
| Cash | £12 | ||
| Creditors (< 1 year) | £1,660 | £1,660 | £1,660 |
| Creditors (> 1 year) | £3,035,846 | £3,035,846 | £3,035,846 |
| Net Current Assets | (£1,649) | (£1,649) | (£1,648) |
| Net Assets | £701,228 | £701,228 | £701,229 |
| Shareholder Funds | £701,228 | £701,228 | £701,229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Change of details for a person with significant control | |||
| 17 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 21 January 2026 | Notification of a person with significant control | |||
| 17 December 2025 | Director's details changed | |||
| 8 October 2025 | Confirmation statement with no updates | 11 September 2025 |
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