Tidyco Topco 24 Limited

Active15975656 Private limited company
Incorporated
24 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East Midlands
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mattsson, Gote
Director · Appointed 29 October 2024
Swedish
Born March 1955 (71)
Director · Appointed 29 October 2024
British
Born July 1973 (53)
Director · Appointed 29 October 2024
British
Born May 1968 (58)
Officer history (3 former)
8 October 2026
Resigned Tidy, James Peter as Director
8 September 2025
Resigned Bruu, Fredrika as Director
29 October 2024
Appointed Mattsson, Gote as Director
29 October 2024
Appointed Mawby, Scott Andrew as Director
29 October 2024
Appointed Rowlands, Peter Ian as Director
29 October 2024
Appointed Bruu, Fredrika as Director
29 October 2024
Resigned Tidy, David William as Director
25 October 2024
Appointed Tidy, David William as Director
24 September 2024
Appointed Tidy, James Peter as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09287563
Former controllers (1)
29 October 2024
Ceased James Peter Tidy — Owns 50–75% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares
Tidyco Topco 24 Limited This company Owns 75–100% of shares
Tidyco Limited Owns 75–100% of shares

Financials

Turnover
£0
Profit Before Tax
£345
Employees
5
Return on Equity
0%
Balance sheet detail
2024
Debtors£1
Shareholder Funds£2,015,612

Turnover£0
Operating Profit£0
Profit Before Tax£345
Tax£0
Profit for Period£345

Filings 28

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed
27 October 2026Confirmation statement with updates23 September 2026
27 October 2026Termination of appointment of a director
13 October 2026Termination of appointment of a director
5 October 2026Full accounts31 December 2025
Show all 28 filings

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