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Company number
09606483

TIDEBROOK UNSURPASSED LTD

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East Midlands, 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
TIDEBROOK UNSURPASSED LTD
Company number
09606483
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 May 2015
Status
Active
Age
11 years
Nature of business (SIC)
82110 — Combined office administrative service activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
06 Jun 2027
Confirmation statement — last
23 May 2026

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.

People with significant control

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

Mr Darren Kelly
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/02/2019
Mr James Farnaby
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/01/2020
Mr Mantas Gusevas
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/10/2021
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/02/2026
Mr Peter Ellison
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/10/2020
Mr Philip Middleton
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/10/2018
Mr Ryan Michael Lee
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/07/2018
Mr Scott Thomson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/03/2024
Mrs Joaquina Etelvina Fernandes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/08/2017
Mrs Miao Liang
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/11/2020
Mr Terence Dunne
owns 75–100% of shares
Notified 09/03/2017
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Mr Thomas Taylor
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/02/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/02/2026 Controls 679 companies
Mr Darren Kelly
born 03/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/01/2020
Mr James Farnaby
born 03/1960 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/10/2020
Mr Mantas Gusevas
born 09/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/03/2024
Mr Peter Ellison
born 08/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 11/11/2020
Mr Philip Middleton
born 03/1957 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/02/2019
Mr Ryan Michael Lee
born 04/1999 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/10/2018
Mr Scott Thomson
born 08/1981 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/02/2026 Controls 4 companies
Mrs Joaquina Etelvina Fernandes
born 02/1982 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mrs Miao Liang
born 10/1974 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/02/2021
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 24/08/2017 Controls 706 companies
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/07/2018 Controls 1652 companies
Mr Thomas Taylor
born 06/1989 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2026 Person with significant control ceased Mr Scott Thomson
17/02/2026 Person with significant control added Mr Mohammed Ayyaz
08/03/2024 Person with significant control ceased Mr Mantas Gusevas
08/03/2024 Person with significant control added Mr Scott Thomson
27/10/2021 Person with significant control ceased Mr Thomas Taylor
27/10/2021 Person with significant control added Mr Mantas Gusevas
03/02/2021 Person with significant control ceased Mrs Miao Liang
03/02/2021 Person with significant control added Mr Thomas Taylor
16/11/2020 Person with significant control added Mrs Miao Liang
11/11/2020 Person with significant control ceased Mr Peter Ellison
16/10/2020 Person with significant control ceased Mr James Farnaby
16/10/2020 Person with significant control added Mr Peter Ellison
09/01/2020 Person with significant control ceased Mr Darren Kelly
09/01/2020 Person with significant control added Mr James Farnaby
26/02/2019 Person with significant control ceased Mr Philip Middleton
26/02/2019 Person with significant control added Mr Darren Kelly
30/10/2018 Person with significant control ceased Mr Ryan Michael Lee
30/10/2018 Person with significant control added Mr Philip Middleton
16/07/2018 Person with significant control ceased Mr Terence Dunne
16/07/2018 Person with significant control added Mr Ryan Michael Lee

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for TIDEBROOK UNSURPASSED LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of TIDEBROOK UNSURPASSED LTD?
According to the official registry, the company number of TIDEBROOK UNSURPASSED LTD is 09606483.
Where is TIDEBROOK UNSURPASSED LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of TIDEBROOK UNSURPASSED LTD?
The nature of business is recorded under SIC code 82110 — Combined office administrative service activities.
Who controls TIDEBROOK UNSURPASSED LTD?
Mr Darren Kelly 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 TIDEBROOK UNSURPASSED LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About TIDEBROOK UNSURPASSED LTD (09606483)

TIDEBROOK UNSURPASSED LTD is a private limited company incorporated on 23 May 2015 and registered in the United Kingdom under company number 09606483. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Mr Darren Kelly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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