Tedaisy Insurance Group Ltd

Active09422448 Private limited company
Incorporated
4 February 2015 (11 years)
Previously known as
Turning Holdings Limited (until 5 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Paul Edward Byrne
Accounts type
Group
Region
South West
Address
Warner House
123 Castle Street
Salisbury
SP1 3TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 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 21 January 2025
British
Born July 1981 (45)
Sweetman, Donna Samantha
Secretary · Appointed 11 May 2022
Director · Appointed 20 April 2020
British
Born October 1974 (52)
Director · Appointed 3 January 2019
British
Born May 1970 (56)
Director · Appointed 4 February 2015
British
Born February 1968 (58)
Officer history (5 former)
29 August 2025
Resigned Whitfield, Michael Peter as Director
21 January 2025
Appointed Walker, Louise Rebecca as Director
4 October 2023
Resigned Mugge, Mark Stephen as Director
30 August 2023
Resigned Coles, David Paul Suffolk as Director
8 May 2023
Appointed Mugge, Mark Stephen as Director
11 May 2022
Appointed Coles, David Paul Suffolk as Director
11 May 2022
Appointed Sweetman, Donna Samantha as Secretary
20 May 2021
Appointed Whitfield, Michael Peter as Director
20 April 2020
Appointed Surtees, Natalie Carol as Director
31 May 2019
Resigned Woods, Neil as Director
3 January 2019
Appointed Sweetman, Donna Samantha as Director
3 January 2019
Appointed Woods, Neil as Director
1 November 2017
Resigned Allen, Mark Edward as Director
4 February 2015
Appointed Byrne, Paul Edward as Director
4 February 2015
Appointed Allen, Mark Edward as Director

Ownership 2 active

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

Corporate entity · Notified 4 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company
Reg. no. 16280972
Paul Edward Byrne
Individual · Notified 16 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Former controllers (2)
16 October 2019
Ceased Tedaisy Investments Limited — Owns 50–75% of shares
22 March 2019
Ceased Paul Edward Byrne — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tedaisy Insurance Group Ltd This company Owns 75–100% of shares
Tedaisy Affinity Services Limited Owns 75–100% of shares
Tedaisy Claims Limited Owns 75–100% of shares
Tedaisy Insurance Brokers Limited Owns 75–100% of shares
Tedaisy Technologies Ltd Owns 75–100% of shares (as a firm)
Tedaisy Underwriting Limited Owns 75–100% of shares

Financials

Net Assets
£205,730
down £639,411 (76%)
Cash
£1,144
up £648 (131%)
Employees
4
up 2 (100%)
Debt Ratio
90%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £845,141 £205,730
Balance sheet detail
20202019
Fixed Assets£1,348,728£1,326,696
Current Assets£767,875£511,790
Debtors£766,731£511,294
Cash£1,144£496
Creditors (< 1 year)£1,895,873£933,345
Creditors (> 1 year)£15,000£60,000
Net Current Assets(£1,127,998)(£421,555)
Net Assets£205,730£845,141
Shareholder Funds£205,730£845,141

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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