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Company number
07069428

TDR GROUNDWORKS LIMITED

Officer · CARTER, Hayley and 10 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 October 2026.
1 outstanding charge registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TDR GROUNDWORKS LIMITED
Company number
07069428
Registered office
1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA · 702 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 November 2009
Status
InLiquidation
Age
16 years
Previous names
TDR SURFACE REPAIRS LIMITED (to 30 Jan 2015)
Nature of business (SIC)
42110 — Construction of roads and motorways
Accounts — next due
30 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
22 Nov 2026
Confirmation statement — last
08 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

secretary
Appointed 01/09/2021
Active
director
Appointed 01/09/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mk Plant Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/04/2024
Mr Kenneth Peter Carter
has significant influence or control
Notified 07/11/2016
Mr Martin Lesley Edward Banks
has significant influence or control
Notified 07/11/2016
Mrs Catrina Andrea Banks
has significant influence or control
Notified 07/11/2016
Mrs Hayley Carter
has significant influence or control
Notified 07/11/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mk Plant Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/04/2024
Mr Kenneth Peter Carter
born 10/1963 · United Kingdom has significant influence or control Control ended 02/04/2024 Controls 2 companies
Mr Martin Lesley Edward Banks
born 03/1964 · England has significant influence or control Control ended 02/04/2024 Controls 2 companies
Mrs Catrina Andrea Banks
born 08/1969 · England has significant influence or control Control ended 01/09/2021 Controls 3 companies
Mrs Hayley Carter
born 08/1965 · England has significant influence or control Control ended 01/09/2021 Controls 3 companies

Serving officers

secretary Appointed 01/09/2021
director Appointed 01/09/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/02/2026 Director resigned SAUNDERS, Dean
03/06/2025 Director resigned FOX, James
02/04/2024 Person with significant control ceased Mr Martin Lesley Edward Banks
02/04/2024 Person with significant control ceased Mr Kenneth Peter Carter
02/04/2024 Person with significant control added Mk Plant Ltd
02/04/2024 Director resigned BANKS, Martin Lesley Edward
02/04/2024 Secretary resigned BANKS, Catrina Andrea
03/02/2022 Director resigned SMITH, Paul David
12/11/2021 Director resigned WICKS, Adrian
01/09/2021 Person with significant control ceased Mrs Hayley Carter
01/09/2021 Person with significant control ceased Mrs Catrina Andrea Banks
01/09/2021 Director resigned CARTER, Hayley
01/09/2021 Director resigned BANKS, Catrina Andrea
01/09/2021 Director appointed WICKS, Adrian
01/09/2021 Director appointed SMITH, Paul David
01/09/2021 Director appointed SAUNDERS, Dean
01/09/2021 Director appointed FOX, James
01/09/2021 Secretary appointed CARTER, Hayley
20/05/2021 Charge registered A registered charge
07/11/2016 Person with significant control added Mrs Hayley Carter

Financial highlights

No figures could be read from the accounts filed on 17 Jun 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TDR GROUNDWORKS LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
SH10 — capital-variation-of-rights-attached-to-shares
capital
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank Commercial Finance Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TDR GROUNDWORKS LIMITED?
According to the official registry, the company number of TDR GROUNDWORKS LIMITED is 07069428.
Where is TDR GROUNDWORKS LIMITED registered?
The registered office is 1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA.
Who runs TDR GROUNDWORKS LIMITED?
CARTER, Hayley is listed among the officers of TDR GROUNDWORKS LIMITED.
What is the SIC code of TDR GROUNDWORKS LIMITED?
The nature of business is recorded under SIC code 42110 — Construction of roads and motorways.
Who controls TDR GROUNDWORKS LIMITED?
Mk Plant Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TDR GROUNDWORKS LIMITED due?
The next annual accounts are due by 30 October 2026, and the last accounts were made up to 31 January 2025.
Does TDR GROUNDWORKS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About TDR GROUNDWORKS LIMITED (07069428)

TDR GROUNDWORKS LIMITED is a private limited company incorporated on 8 November 2009 and registered in the United Kingdom under company number 07069428. Its registered office is at 1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA. The recorded nature of business is construction of roads and motorways (SIC 42110). The company is currently inliquidation , with statutory accounts last made up to 31 January 2025. 11 active officers are on record , and the person with significant control is Mk Plant Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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