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TAMWORTH HOLDINGS LIMITED

Active Thatcham

Activities of other holding companies n.e.c.

90 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
T

TAMWORTH HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 27 Feb 2021 Active Thatcham, England 90 employees brownandholmes.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 1 Aug 2025
Net assets £1.71M
Total assets £12.25M
Total Liabilities £10.55M
Charges 5
4 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 10 & 11, Pipers Lane Industrial Estate Pipers Lane Thatcham RG19 4NA England

Office (Tamworth)

16 Anders, Lichfield Road Industrial Estate, Tamworth B79 7AH

Office (Tamworth)

Unit F, Apollo Park, Lichfield Road Industrial Estate, Tamworth, Staffordshire B79 7TA

Telephone

0182754322

Credit Report

Discover TAMWORTH HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£295.58k

Net Assets

£1.71M

Total Liabilities

£10.55M

Turnover

£20.95M

Employees

90

Debt Ratio

86%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 953 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Oct 202252£5k£96.16
11 Jun 2021623£623£1
11 Jun 202178£78£1
11 Jun 2021200£200£1

Officers

Officers

2 active 4 resigned
Status
Jonathan AylettDirectorBritishUnited Kingdom431 Sept 2025Active
Paul VousdenDirectorBritishEngland4327 Aug 2024Active

Shareholders

Shareholders (8)

Peter Venn
9.8%
10319 Jun 2023
Phillip Mcconnell
5.5%
5819 Jun 2023
Paul Vousden
5.5%
5819 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Shoo 677 Limited

United Kingdom

Active
Notified 27 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Edward Colley

Ceased 27 Aug 2024

Ceased
See All Controllers

Group Structure

Group Structure

SHOO 677 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM EQUITY PARTNERS BUYOUT III (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
YFM PRIVATE EQUITY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent
YFM PE LIMITED united kingdom shares 75 to 100 percent
YFM EQUITY PARTNERS LLP united kingdom
TAMWORTH HOLDINGS LIMITED Current Company
KNIGHTSBRIDGE MECHANICAL HANDLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STACATRUC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STACATRUC MATERIALS HANDLING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2025-01-31View(21 pages)
10 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Sept 2025OfficersAppointment of Mr Jonathan Aylett as director on 2025-09-01View(2 pages)
12 Aug 2025OfficersTermination of Phillip Mcconnell as director on 2025-07-16View(1 page)
1 Aug 2025Confirmation StatementConfirmation statement made on 2025-06-10 with no updatesView(3 pages)
21 Oct 2025 Accounts

Annual accounts made up to 2025-01-31

View Document(21 pages)
10 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
1 Sept 2025 Officers

Appointment of Mr Jonathan Aylett as director on 2025-09-01

View Document(2 pages)
12 Aug 2025 Officers

Termination of Phillip Mcconnell as director on 2025-07-16

View Document(1 page)
1 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-06-10 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 21 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 10 Sept 2025

Appointment of Mr Jonathan Aylett as director on 2025-09-01

5 months ago on 1 Sept 2025

Termination of Phillip Mcconnell as director on 2025-07-16

6 months ago on 12 Aug 2025

Confirmation statement made on 2025-06-10 with no updates

6 months ago on 1 Aug 2025