Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Tedstone Holdings Limited
- Incorporated
- 8 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Michael Andrew Naylor
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Newhall 1A And 1B58 Newhall RoadSheffieldS9 2QD
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2017
British
Born March 1978 (48)
Naylor, Michael Andrew
Director · Appointed 29 March 2017
British
Born November 1979
Officer history (3 former)
31 July 2024
25 September 2020
6 April 2017
29 March 2017
29 March 2017
Appointed Naylor, Michael Andrew as Director
29 March 2017
8 February 2017
8 February 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 13531333
Former controllers (3)
4 August 2021
4 August 2021
25 September 2020
Ceased Breal Capital SPSSSS Limited — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tedstone Holdings Limited This company Owns 75–100% of shares
SSS Super Alloys Limited Owns 75–100% of shares
Steel Plate and Sections Projects Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Satisfaction of a charge in full | |||
| 11 June 2026 | Registration of a charge | |||
| 9 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 19 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 February 2025 | Confirmation statement with no updates | 7 February 2025 |
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