Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Tio Limited
- Incorporated
- 17 March 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 13 Greshop RoadGreshop Industrial EstateForresIV36 2GU
Charges
- Total
- 15
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 9
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 July 2014
British
Born November 1968
Officer history (10 former)
1 March 2026
Resigned Stephens, Ben Anthony as Secretary
1 March 2026
20 February 2023
Appointed Stephens, Ben Anthony as Secretary
15 March 2019
30 September 2016
22 July 2014
22 July 2014
22 July 2014
22 July 2014
Resigned Rose, William Alexander Brodie as Director
22 July 2014
18 February 2005
17 March 2003
15 April 2002
29 February 2000
Resigned Aykroyd, Henry Robert George as Director
17 March 1998
17 March 1998
Appointed Aykroyd, Henry Robert George as Director
17 March 1998
17 March 1998
17 March 1998
17 March 1998
Appointed Rose, William Alexander Brodie as Director
17 March 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 0557434
Former controllers (2)
25 July 2025
Ceased Burgess Farms Limited — Owns 75–100% of shares
25 July 2025
Ceased Produce World Group Ltd — Has significant influence or control
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Russell Burgess Limited Owns 75–100% of shares
Rborganic Ltd Owns 75–100% of shares
Lynch Wood Investments LLP Has significant influence or control
Tio Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 March 2026 | Termination of appointment of a secretary | |||
| 18 March 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Confirmation statement with updates | 17 March 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 27 December 2024 |
Some other companies at this address
Other companies in this industry
Edinburgh
London
Brierley Hill
Cambridgeshire
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →