T & W Group Limited

Active09769419 Private limited company
Incorporated
9 September 2015 (11 years)
Previously known as
Seebeck 131 Limited (until 4 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Yorkshire
Address
Charlotte House
500 Charlotte Road
Sheffield
S2 4ER

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2019
British
Born October 1989 (37)
Director · Appointed 9 September 2015
British
Born April 1967 (59)
Officer history (3 former)
1 November 2019
Appointed Burchnall, Adam David as Director
17 October 2019
Resigned Ayres-Norman, Nicola as Secretary
17 October 2019
Resigned Norman, Adrian Timothy as Director
1 November 2016
Appointed Ayres-Norman, Nicola as Secretary
13 April 2016
Resigned Emw Secretaries Limited as Corporate Secretary
9 September 2015
Appointed Burchnall, Martin David as Director
9 September 2015
Appointed Emw Secretaries Limited as Corporate Secretary
9 September 2015
Appointed Norman, Adrian Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15748292
Former controllers (5)
2 July 2024
Ceased SB 2015 Limited — Owns 25–50% of shares
2 July 2024
Ceased Jill Penelope Wales — Owns 25–50% of shares
2 July 2024
Ceased Peter Martin Wales — Owns 25–50% of shares
8 September 2016
Ceased Martin David Burchnall — Owns 25–50% of shares
8 September 2016
Ceased Adrian Timothy Norman — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

T & W Group Limited This company Owns 75–100% of shares
T & W Holdings Limited Owns 75–100% of shares
T & W Civil Engineering Limited Owns 75–100% of shares
T & W Plant Hire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates8 September 2026
17 March 2026Group of companies' accounts31 July 2025
8 September 2025Confirmation statement with updates8 September 2025
16 July 2025Current accounting period extended
18 March 2025Group of companies' accounts30 June 2024
Show all recent filings

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