TIDE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-29 (in 2mo)
Last made up 2025-07-15
Watchouts
None on the register
Cash
£12M
+436.8% vs 2023
Net assets
£227M
+19% vs 2023
Employees
8
+14.3% vs 2023
Profit before tax
—
Period ending 2024-12-31
Cash
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | -£775,000 | £506,000 | |
| Cash | — | — | £2,226,000 | £11,949,000 | |
| Total assets less current liabilities | — | — | £191,089,000 | £227,405,000 | |
| Net assets | — | — | — | — | |
| Equity | -£93,718,308 | -£133,047,000 | £191,089,000 | £227,405,000 | |
| Average employees | — | — | 7 | 8 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+436.8%
£2,226,000 £11,949,000
-
Net assets
—
Not reported
-
Employees
+14.3%
7 8
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
People
10 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUDZYNSKA, Martyna Ewa, Ms. | Secretary | 2026-02-01 | — | — |
| BEITH, Mark John Selwyn | Director | 2021-06-21 | Jan 1983 | British |
| BRYDON, Donald Hood, Sir | Director | 2020-09-01 | May 1945 | British |
| KLEIN, Robin Matthew, Mr. | Director | 2026-04-30 | Dec 1947 | British |
| LALUDE, Akinyemi, Mr. | Director | 2025-09-26 | Aug 1970 | American |
| LEVENE, Timothy Charles, Mr. | Director | 2019-10-02 | Oct 1973 | British |
| MCCABE, Shaun Stephen, Mr. | Director | 2025-01-13 | Oct 1968 | British |
| O'CONNOR, Sophie | Director | 2024-01-01 | Aug 1970 | British |
| PARK, Sean Maclise | Director | 2017-07-01 | Sep 1968 | Canadian |
| PRILL, Oliver Rainer Andreas, Dr | Director | 2018-09-01 | May 1971 | German |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASKELL, Eliza | Secretary | 2019-10-31 | 2026-02-01 |
| BEVIS, George | Director | 2016-09-08 | 2025-01-13 |
| BURBIDGE, Eileen | Director | 2016-09-08 | 2019-10-02 |
| KLEIN, Robin Matthew | Director | 2021-06-21 | 2022-11-24 |
| NII, Tomoyuki | Director | 2019-10-02 | 2021-06-21 |
| ROWE, Julian William Richard | Director | 2022-11-25 | 2026-04-29 |
| SCHMINCKE, Simon Sebastian | Director | 2017-06-21 | 2019-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| George Bevis | Individual | Shares 25–50%, Voting 25–50% | 2016-09-08 | Ceased 2019-09-24 |
Filing timeline
Last 20 of 193 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-10 RESOLUTIONS Resolution
- 2025-10-29 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-18 | SH01 | capital | Capital allotment shares | |
| 2026-03-27 | SH01 | capital | Capital allotment shares | |
| 2026-03-25 | SH08 | capital | Capital name of class of shares | |
| 2026-03-24 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-03-16 | CH01 | officers | Change person director company with change date | |
| 2026-02-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-14 | SH01 | capital | Capital allotment shares | |
| 2026-01-09 | SH01 | capital | Capital allotment shares | |
| 2026-01-07 | SH01 | capital | Capital allotment shares | |
| 2026-01-07 | SH08 | capital | Capital name of class of shares | |
| 2026-01-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-01-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-10 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-10 | SH08 | capital | Capital name of class of shares | |
| 2025-12-10 | SH08 | capital | Capital name of class of shares | |
| 2025-10-29 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 13
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.