Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Tidebrook Unsurpassed Ltd
- Incorporated
- 23 May 2015 (11 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55 Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 February 2026
British
Born December 1996 (29)
Officer history (14 former)
17 February 2026
Resigned Thomson, Scott as Director
17 February 2026
8 March 2024
Appointed Thomson, Scott as Director
8 March 2024
Resigned Gusevas, Mantas as Director
27 October 2021
Appointed Gusevas, Mantas as Director
27 October 2021
Resigned Taylor, Thomas as Director
3 February 2021
Appointed Taylor, Thomas as Director
16 November 2020
Resigned Ellison, Peter as Director
16 October 2020
Appointed Ellison, Peter as Director
16 October 2020
Resigned Farnaby, James as Director
9 January 2020
Resigned Kelly, Darren as Director
9 January 2020
Appointed Farnaby, James as Director
26 February 2019
Resigned Middleton, Philip as Director
26 February 2019
Appointed Kelly, Darren as Director
30 October 2018
Resigned Lee, Ryan Michael as Director
30 October 2018
Appointed Middleton, Philip as Director
16 July 2018
Appointed Lee, Ryan Michael as Director
16 July 2018
5 April 2018
5 April 2018
Resigned Fernandes, Joaquina Etelvina as Director
24 August 2017
24 August 2017
Appointed Fernandes, Joaquina Etelvina as Director
9 March 2017
9 March 2017
Resigned Winfield, Dale as Director
3 February 2016
Appointed Winfield, Dale as Director
3 February 2016
Resigned Johnson, Dionne as Director
15 July 2015
Appointed Johnson, Dionne as Director
15 July 2015
23 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (12)
17 February 2026
Ceased Scott Thomson — Owns 75–100% of shares
8 March 2024
Ceased Mantas Gusevas — Owns 75–100% of shares
27 October 2021
Ceased Thomas Taylor — Owns 75–100% of shares
3 February 2021
Ceased Miao Liang — Owns 75–100% of shares
11 November 2020
Ceased Peter Ellison — Owns 75–100% of shares
16 October 2020
Ceased James Farnaby — Owns 75–100% of shares
9 January 2020
Ceased Darren Kelly — Owns 75–100% of shares
26 February 2019
Ceased Philip Middleton — Owns 75–100% of shares
30 October 2018
Ceased Ryan Michael Lee — Owns 75–100% of shares
16 July 2018
Ceased Terence Dunne — Owns 75–100% of shares
5 April 2018
Ceased Joaquina Etelvina Fernandes — Owns 75–100% of shares
24 August 2017
Ceased Terence Dunne — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £158 | £72 | £45 | |
| Creditors (< 1 year) | £0 | £157 | £71 | £44 | ||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Micro company accounts | 31 May 2026 | ||
| 29 June 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 14 March 2026 | Appointment of a director | |||
| 14 March 2026 | Notification of a person with significant control | |||
| 13 March 2026 | Termination of appointment of a director |
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