Last Companies House update: 8 August 2026
TADWORTH RESULTS LTD
Active
•09708599
Address
Unit 1c, 55 Forest Road, Leicester LE5 0BT
Activity
Operation of warehousing and storage facilities for land transport activities
Incorporation
29 July 2015
Officers
Legal information
TADWORTH RESULTS LTD
Company number
09708599
Company type
Private limited company
Legal situation
Active
Activity
TADWORTH RESULTS LTD
SIC Code
52103•Operation of warehousing and storage facilities for land transport activities
Fields of activity
Transportation and storage
Officers
TADWORTH RESULTS LTD
1 currently employed and 14 former officers
Mohammed AYYAZ
Currently employed
Role: Director
Appointed on: 6 September 2022
Nationality: British
Age: 29 years old • Born on 12/1996
Address: Unit 1c, 55, Forest Road, Leicester LE5 0BT
FORMER OFFICERS
Cashiel RODRIGUES
Former executive
Role: Director
Appointed on: 3 August 2021
Until: 6 September 2022
Nationality: Portuguese
Age: 25 years old • Born on 01/2001
Address: 22b Osterley Park Road, Southall UB2 4BN
Valencio PEREIRA
Former executive
Role: Director
Appointed on: 4 December 2020
Until: 3 August 2021
Nationality: Portuguese
Age: 28 years old • Born on 07/1998
Address: 257a High Street, Hounslow TW3 1EA
Bozhena PRALAT
Former executive
Role: Director
Appointed on: 22 September 2020
Until: 4 December 2020
Nationality: British
Age: 27 years old • Born on 09/1998
Address: 17 Herbert Close, Northampton NN6 7DF
Alastair TOHILL
Former executive
Role: Director
Appointed on: 17 December 2019
Until: 22 September 2020
Nationality: British
Age: 40 years old • Born on 07/1986
Address: 2 St. Pinnock Avenue, Staines-Upon-Thames TW18 2HX
Tyler MCEWEN
Former executive
Role: Director
Appointed on: 24 September 2019
Until: 17 December 2019
Nationality: British
Age: 26 years old • Born on 12/1999
Address: 1 Penrith Road, Thornton Heath CR7 8PN
Glody MOBIMBA
Former executive
Role: Director
Appointed on: 26 April 2019
Until: 24 September 2019
Nationality: British
Age: 33 years old • Born on 07/1993
Address: 49 Winding Way, Dagenham RM8 2TD
Terry DUNNE
Former executive
Role: Director
Appointed on: 20 February 2018
Until: 26 April 2019
Nationality: British
Age: 81 years old • Born on 01/1945
Address: 35 Redhouse Lane, Leeds LS7 4RA
Kayleigh MCANDREW
Former executive
Role: Director
Appointed on: 5 May 2017
Until: 20 February 2018
Nationality: British
Age: 38 years old • Born on 07/1988
Address: 138, Lenzie Avenue, Deans, Livington EH54 8NT
Obrien MTINDI
Former executive
Role: Director
Appointed on: 30 September 2016
Until: 5 April 2017
Nationality: Zimbabwean
Age: 61 years old • Born on 07/1965
Address: 81, Slade Road, Birmingham B23 7PN
Persons with significant control
TADWORTH RESULTS LTD
1 current and 9 former
Mohammed Ayyaz
Current
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: Unit 1c, 55 Forest Road, Leicester LE5 0BT
FORMER PERSONS WITH SIGNIFICANT CONTROL
Cashiel Rodrigues
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Portuguese
Address: 22b Osterley Park Road, Southall UB2 4BN
Valencio Pereira
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: Portuguese
Address: 257a High Street, Hounslow TW3 1EA
Bozhena Pralat
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 17 Herbert Close, Northampton NN6 7DF
Alastair Tohill
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 2 St. Pinnock Avenue, Staines-Upon-Thames TW18 2HX
Tyler Mcewen
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 1 Penrith Road, Thornton Heath CR7 8PN
Glody Mobimba
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 49 Winding Way, Dagenham RM8 2TD
Terry Dunne
Former
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Nationality: British
Address: 35 Redhouse Lane, Leeds LS7 4RA
Kayleigh Mcandrew
Former
Percentage of shares: From 75% to 100%
Nationality: British
Address: 35 Redhouse Lane, Leeds LS7 4RA
Tomasz Golos
Former
Percentage of shares: From 75% to 100%
Nationality: Polish
Address: 35 Redhouse Lane, Leeds LS7 4RA
Filing history
TADWORTH RESULTS LTD
76 documents
Confirmation statement made on 24 June 2025 with no updates
Confirmation statement made on 24 June 2025 with no updates
20 October 2025
Confirmation statement made on 24 June 2024 with no updates
Confirmation statement made on 24 June 2024 with no updates
6 August 2024
Confirmation statement made on 24 June 2023 with updates
Confirmation statement made on 24 June 2023 with updates
18 July 2023
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
5 December 2022
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
3 December 2022
Director's details changed for Mr Mohammed Ayyaz on 3 December 2022
Director's details changed for Mr Mohammed Ayyaz on 3 December 2022
3 December 2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 3 December 2022
Change of details for Mr Mohammed Ayyaz as a person with significant control on 3 December 2022
3 December 2022
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 3 December 2022
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 3 December 2022
3 December 2022
Registered office address changed from 22B Osterley Park Road Southall UB2 4BN United Kingdom to 191 Washington Street Bradford BD8 9QP on 12 September 2022
Registered office address changed from 22B Osterley Park Road Southall UB2 4BN United Kingdom to 191 Washington Street Bradford BD8 9QP on 12 September 2022
12 September 2022
Notification of Mohammed Ayyaz as a person with significant control on 6 September 2022
Notification of Mohammed Ayyaz as a person with significant control on 6 September 2022
12 September 2022
Annual accounts
TADWORTH RESULTS LTD
10 documents
Financial statements 2025
22 January 2026
Financial statements 2024
11 March 2025
Financial statements 2023
16 February 2024
Financial statements 2022
13 February 2023
Financial statements 2021
1 March 2022
Financial statements 2020
11 March 2021
Financial statements 2019
20 February 2020
Financial statements 2018
19 February 2019
Financial statements 2017
20 April 2018
Financial statements 2016
29 March 2017
Contact information
TADWORTH RESULTS LTD
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Unit 1c, 55 Forest Road, Leicester LE5 0BT