UK Companies House feature
TDW DISTRIBUTION LIMITED
Profile
- Company number
- 01289719
- Status
- Active
- Incorporation
- 1976-12-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILLIAMS, Robert Gavin | Secretary | 2003-12-01 | — | British |
| WILLIAMS, David Andrew | Director | — | May 1962 | British |
| WILLIAMS, Robert Gavin | Director | 2000-04-06 | Aug 1970 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Sheila Mary | Secretary | — | 2003-12-01 |
| JENKINS, Haydn Stanley Gwynne | Director | 1999-04-23 | 2000-04-25 |
| LUCAS, Timothy | Director | 2000-08-31 | 2022-09-30 |
| SULIMOVA, Irina | Director | 2022-10-01 | 2023-11-20 |
| WILLIAMS, Sheila Mary | Director | — | 2003-12-01 |
| WILLIAMS, Thomas Delvin | Director | — | 2003-12-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Andrew Williams | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Robert Gavin Williams | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 190 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-15 | RESOLUTIONS | resolution | resolution |
| 2026-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-11-26 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-07-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2023-11-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-21 | TM01 | officers | termination director company with name termination date |
| 2023-10-07 | RESOLUTIONS | resolution | resolution |
| 2023-10-07 | MA | incorporation | memorandum articles |
| 2023-09-01 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2023-01-03 | SH03 | capital | capital return purchase own shares |
| 2022-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-17 | TM01 | officers | termination director company with name termination date |
| 2022-10-17 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-04-01 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory