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Tidy Group Limited

01227264

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Chase House 16 The Parks, Newton Le Willows, Merseyside, WA12 0JQ
Incorporated 22/09/1975

Previously known as

Tidy Hire Services Limited · until 02/05/1989

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/09/2026

Due 23/09/2027

On track

Industry

74990
Non-trading company

Officers

Pinsent Masons Secretarial Limited

secretary · Since 13/06/2006

OTHER

Also on 1270 other boards

Neil John Hunt

secretary · Since 26/09/2017

Mr Daniel John Evans

director · Since 01/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 45 other boards

Judith Cottrell

director · Since 17/08/2026

BRITISH · UNITED KINGDOM

Pinsent Masons Secretarial Limited

corporate secretary · Since 13/06/2006

Also on 1270 other boards

Neil John Hunt

secretary · Since 26/09/2017

Daniel John Evans

director · Since 01/10/2022

British · England

Judith Cottrell

director · Since 17/08/2026

British · United Kingdom

Former

John Andrew Phillips

director · Resigned 19/03/1993

David William Tidy

director · Resigned 01/09/1995

Susan Elizabeth Tidy

secretary · Resigned 01/09/1995

Frank Christopher Rainsford

director · Resigned 31/05/1996

Frank Christopher Rainsford

secretary · Resigned 31/05/1996

Martin Freeman Smith

director · Resigned 17/09/1996

Martin Freeman Smith

secretary · Resigned 11/06/1999

Simon Lloyd Richards

secretary · Resigned 26/09/2003

Simon Lloyd Richards

director · Resigned 26/09/2003

John Ernest Brown

director · Resigned 20/07/2005

Neil Christopher O'Brien

secretary · Resigned 31/03/2006

Michael Andrew Mcgrath

secretary · Resigned 02/01/2007

Neil Christopher O'Brien

director · Resigned 31/05/2008

Patrick James Rawnsley

secretary · Resigned 22/07/2009

Claudio Veritiero

director · Resigned 31/10/2010

Justin Richard Read

director · Resigned 27/08/2011

Suzana Koncarevic

secretary · Resigned 31/03/2012

Michael Andrew Mcgrath

director · Resigned 05/12/2013

Steven James Corcoran

director · Resigned 14/04/2014

Lynette Gillian Krige

director · Resigned 15/10/2014

Antony Bennett

director · Resigned 19/06/2015

Mark Rogerson

director · Resigned 30/06/2015

Tracey Maria Atkin

director · Resigned 31/01/2016

James Edward Blair

secretary · Resigned 30/03/2017

Thomas Christopher Morgan

director · Resigned 31/07/2020

Daniel John Evans

director · Resigned 18/09/2020

Russell Down

director · Resigned 30/09/2022

James Richard Bunn

director · Resigned 09/12/2022

Paul Adrian Rayner

director · Resigned 17/08/2026

Mr Paul Adrian Rayner

director · Resigned 17/08/2026

Persons with Significant Control

Speedy Hire Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 00927680 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2017Registered 08/12/2017Satisfied 19/02/2022

Change History

officer appointed → HUNT, Neil John
2026-09-14
officer appointed → PINSENT MASONS SECRETARIAL LIMITED
2026-09-14
officer appointed → COTTRELL, Judith
2026-09-14
officer appointed → EVANS, Daniel John
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Chase House 16 The Parks
2026-09-14

CHASE HOUSE 16 THE PARKS

post town → Merseyside
2026-09-14

MERSEYSIDE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

09/09/20263 pages · PDF
Director appointed

appoint person director company with name date

25/08/20262 pages · PDF
Director resigned

termination director company with name termination date

25/08/20261 page · PDF
Accounts filed

accounts with accounts type dormant

23/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20228 pages · PDF
Director resigned

termination director company with name termination date

14/12/20221 page · PDF
Director appointed

appoint person director company with name date

11/10/20222 pages · PDF
Director resigned

termination director company with name termination date

11/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
MR04

mortgage satisfy charge full

19/02/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20218 pages · PDF
Director resigned

termination director company with name termination date

18/09/20201 page · PDF
Director appointed

appoint person director company with name date

18/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20203 pages · PDF
Director appointed

appoint person director company with name date

05/08/20202 pages · PDF
Director resigned

termination director company with name termination date

04/08/20201 page · PDF
Accounts filed

accounts with accounts type dormant

03/12/20198 pages · PDF
Director details changed

change person director company with change date

18/09/20192 pages · PDF
Director details changed

change person director company with change date

15/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20188 pages · PDF
Confirmation statement

confirmation statement with updates

12/09/20184 pages · PDF
RESOLUTIONS

resolution

31/01/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/201716 pages · PDF
Accounts filed

accounts with accounts type dormant

07/10/20178 pages · PDF
AP03

appoint person secretary company with name date

29/09/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20173 pages · PDF
TM02

termination secretary company with name termination date

06/04/20171 page · PDF
Accounts filed

accounts with accounts type dormant

29/09/20168 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20165 pages · PDF
Director appointed

appoint person director company with name date

08/04/20162 pages · PDF
Director resigned

termination director company with name termination date

11/02/20161 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20155 pages · PDF
Director resigned

termination director company with name termination date

10/07/20151 page · PDF
Director resigned

termination director company with name termination date

22/06/20151 page · PDF
Director appointed

appoint person director company with name date

22/06/20152 pages · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Director appointed

appoint person director company with name date

20/10/20142 pages · PDF
Director resigned

termination director company with name termination date

20/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20145 pages · PDF
Director resigned

termination director company with name

16/04/20141 page · PDF
Director resigned

termination director company with name

13/12/20131 page · PDF
Director appointed

appoint person director company with name

13/12/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20128 pages · PDF
AP03

appoint person secretary company with name

26/04/20122 pages · PDF
TM02

termination secretary company with name

26/04/20121 page · PDF
Accounts filed

accounts with accounts type dormant

07/11/20118 pages · PDF
Director appointed

appoint person director company with name

12/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20115 pages · PDF
Director resigned

termination director company with name

30/08/20111 page · PDF
Director resigned

termination director company with name

26/11/20101 page · PDF
Accounts filed

accounts with accounts type dormant

08/10/20108 pages · PDF
RESOLUTIONS

resolution

13/09/201026 pages · PDF
CC04

statement of companys objects

13/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20107 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
Director details changed

change person director company with change date

12/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
Director details changed

change person director company with change date

11/05/20102 pages · PDF
CH03

change person secretary company with change date

05/05/20101 page · PDF
Accounts filed

accounts with accounts type dormant

19/01/20108 pages · PDF
AD03

move registers to sail company

17/12/20091 page · PDF
AD02

change sail address company

17/12/20091 page · PDF
363a

legacy

07/09/20094 pages · PDF
288a

legacy

24/07/20091 page · PDF
288b

legacy

24/07/20091 page · PDF
Accounts filed

accounts with accounts type dormant

24/10/20088 pages · PDF
288c

legacy

16/10/20081 page · PDF
363a

legacy

22/09/20084 pages · PDF
288a

legacy

09/09/20082 pages · PDF
288a

legacy

09/09/20082 pages · PDF
288b

legacy

16/07/20081 page · PDF
288a

legacy

11/04/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20088 pages · PDF
363a

legacy

18/10/20072 pages · PDF
288b

legacy

22/01/20071 page · PDF
Accounts filed

accounts with accounts type dormant

22/01/20078 pages · PDF
288a

legacy

17/01/20071 page · PDF
363a

legacy

31/10/20062 pages · PDF
288a

legacy

19/06/20062 pages · PDF
288b

legacy

26/04/20061 page · PDF
288a

legacy

26/04/20062 pages · PDF
363s

legacy

26/10/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20056 pages · PDF
288b

legacy

11/08/20051 page · PDF
288a

legacy

28/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20046 pages · PDF