Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Tartan Bidco Limited
- Incorporated
- 4 August 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Peter Woodhouse Williams
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 June 2026
British
Born October 1969 (57)
Director · Appointed 14 May 2025
British
Born December 1979 (46)
Williams, Peter Woodhouse
Director · Appointed 1 September 2023
British
Born December 1953 (72)
Burns, Anthony John
Director · Appointed 11 November 2022
British
Born June 1974 (52)
Eadie, Andrew Charles
Secretary · Appointed 4 August 2022
Eadie, Andrew Charles
Director · Appointed 4 August 2022
British
Born February 1994 (32)
Officer history (4 former)
6 June 2026
6 June 2026
14 May 2025
14 May 2025
Resigned Mowat, David James as Director
30 April 2024
Resigned O'Brien, Joni as Director
26 September 2023
Appointed Mowat, David James as Director
26 September 2023
1 September 2023
Appointed Williams, Peter Woodhouse as Director
11 November 2022
Appointed O'Brien, Joni as Director
11 November 2022
Appointed Burns, Anthony John as Director
11 November 2022
4 August 2022
Appointed Eadie, Andrew Charles as Director
4 August 2022
Appointed Eadie, Andrew Charles as Secretary
4 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc437675
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Circularity Capital (UK) Limited Owns 75–100% of shares
Circularity Feeder GP I LLP Holds 25–50% of voting rights
Circularity GP I LLP Holds 25–50% of voting rights
Circularity Packaging One Limited Owns 75–100% of shares
Circularity GP II LLP Right to 75–100% of surplus assets
Circularity BC Limited Owns 75–100% of shares
The Bike Club (Holdco) Limited Owns 75–100% of shares
The Bike Club Limited Owns 25–50% of shares
Tartan Bidco Limited This company Owns 50–75% of shares
Tja Holding Limited Owns 75–100% of shares
Circularity I FP GP LLP Holds 25–50% of voting rights
Circularity II FP GP LLP Right to 75–100% of surplus assets
Circularity II FP LP Has significant influence or control
Financials
Balance sheet as at 31 May 2025 · group accounts
- Net Assets
- £16,024,490
- Profit
- (£305,575)
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £3,706,876 | £2,770,314 |
| Creditors (< 1 year) | £2,274,798 | £5,155,087 |
| Net Current Assets | £1,432,078 | (£2,384,773) |
| Net Assets | £16,024,490 | £13,719,185 |
| Shareholder Funds | £16,024,490 | £13,719,185 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
London
Markfield
London
Stevenage
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →