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Tidiesse - Engineering & Sanitaryware Ltd

04472369

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

19 Leyden Street, London, E1 7LE
Incorporated 28/06/2002

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

71129
Other engineering activities

Officers

Mr Gustavo Compagnoni

director · Since 28/06/2002

ACCOUNTANT

URUGUAYAN · URUGUAY · Age 59

Mr Diego Pico

director · Since 28/06/2002

EMPLOYEE

URUGUAYAN · URUGUAY · Age 54

Ofelia Maria Volonterio Croce

director · Since 01/11/2010

NONE SUPPLIED

URUGUAYAN · URUGUAY · Age 68

Chalfen Secretaries Limited

secretary · Since 01/10/2025

BRITISH

Also on 285 other boards

Diego Pico

director · Since 28/06/2002

Uruguayan · Uruguay · Age 54

Gustavo Compagnoni

director · Since 28/06/2002

Uruguayan · Uruguay · Age 59

Ofelia Maria Volonterio Croce

director · Since 01/11/2010

Uruguayan · Uruguay · Age 68

Chalfen Secretaries Limited

corporate secretary · Since 01/10/2025

Reg: 02975550

Also on 285 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/06/2002

Instant Companies Limited

corporate nominee director · Resigned 28/06/2002

Maria Hernandez

secretary · Resigned 07/12/2006

Jordan Company Secretaries Limited

corporate nominee secretary · Resigned 02/02/2009

Maria Hernandez

director · Resigned 01/11/2010

Vistra Cosec Limited

corporate secretary · Resigned 10/09/2025

Persons with Significant Control

Mr Valvedino Jose De Souza

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

Brazilian · Mexico · Age 69

Calle Sinaloa 124 Int 2, Saltillo, 25290

Notified 06/04/2016

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line119 Leyden Street
2026-09-15

19 LEYDEN STREET

post townLondon
2026-09-15

LONDON

officer appointedCHALFEN SECRETARIES LIMITED
2026-09-15
officer appointedCOMPAGNONI, Gustavo
2026-09-15
officer appointedPICO, Diego
2026-09-15
officer appointedVOLONTERIO CROCE, Ofelia Maria
2026-09-15

CompanyRankvs 16176+ SIC 71129 peers
47

Financial strength40th percentile among SIC peers · 10/25
Employees9th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.66× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

-£680k

Working capital

Current Assets

£1.3M

Current Liabilities

£2.0M

Debtors

£1k

0avg. employees

Balance Sheet

Assets less current liabilities-£680k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.66
20240.68
20230.67

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

02/07/20263 pages · PDF
AP04

appoint corporate secretary company with name date

07/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20251 page · PDF
TM02

termination secretary company with name termination date

11/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/11/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/20237 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20227 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20203 pages · PDF
Director details changed

change person director company with change date

28/07/20202 pages · PDF
Director details changed

change person director company with change date

24/07/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
CH04

change corporate secretary company with change date

05/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/02/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20187 pages · PDF
PSC notified

notification of a person with significant control

06/12/20172 pages · PDF
CH04

change corporate secretary company with change date

16/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

27/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20115 pages · PDF
Director appointed

appoint person director company with name

08/11/20102 pages · PDF
Director resigned

termination director company with name

08/11/20101 page · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/02/20105 pages · PDF
363a

legacy

30/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20095 pages · PDF
288a

legacy

17/02/20091 page · PDF
288b

legacy

17/02/20091 page · PDF
363a

legacy

30/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20075 pages · PDF
363a

legacy

25/07/20072 pages · PDF
288c

legacy

23/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20075 pages · PDF
288b

legacy

07/12/20061 page · PDF
363a

legacy

28/07/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20055 pages · PDF
363a

legacy

04/07/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/200410 pages · PDF
363a

legacy

07/07/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/200310 pages · PDF
363a

legacy

18/07/20036 pages · PDF
RESOLUTIONS

resolution

05/09/2002PDF
RESOLUTIONS

resolution

05/09/2002PDF
RESOLUTIONS

resolution

05/09/20021 page · PDF
88(2)R

legacy

23/08/20022 pages · PDF
288a

legacy

10/08/20022 pages · PDF
288a

legacy

26/07/20022 pages · PDF
288a

legacy

26/07/20022 pages · PDF
288a

legacy

26/07/20022 pages · PDF
288b

legacy

26/07/20021 page · PDF
288b

legacy

26/07/20021 page · PDF
Incorporated

incorporation company

28/06/200214 pages · PDF