Annual accounts
Full accounts
30/09/2027Filing deadline
Made up to 31/03/2026Due 30/09/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
TARDIS PLC
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Faber House,, Eastern Road, Romford, Essex RM1 3PJ
- Classification (SIC)
- Wireless telecommunications activities (61.20 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/01/2026View PDF (4 pages)
Confirmation statement made on 2025-11-20 with updates
- 29/09/2025View PDF (30 pages)
Full accounts made up to 2025-03-31
- 25/02/2025View PDF (3 pages)
Order of court to wind up
- 20/11/2024View PDF (5 pages)
Confirmation statement made on 2024-11-20 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
04/12/2026Filing deadline
Last statement 20/11/2025Due 04/12/2026
- Next statement date
- 20/11/2026
- Last statement dated
- 20/11/2025
Financial performance
The latest figures TARDIS PLC filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.32M2025
20.09%vs 20242024: £1.10M
Total Assets
£1.81M2025
-22.82%vs 20242024: £2.35M
Cash in Bank
£51.56K2025
325.02%vs 20242024: £12.13K
Total Liabilities
£494.52K2025
-60.47%vs 20242024: £1.25M
Employees
02025
0vs 20242024: 0
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 60.47% on 2024. See the full financial analysis for TARDIS PLC.
The full financial record
Four ways through TARDIS PLC's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +27.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 0 | 0 |
| 2024 | 0 | -9 |
| 2023 | 9 | -1 |
| 2022 | 10 | +2 |
| 2021 | 8 | – |
Reported employee count decreased from 8 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
12Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 20/11/1996–20/11/1996 | 66413 | |
| Nominee Secretary | 20/11/1996–20/11/1996 | 67414 | |
| Nominee Director | 20/11/1996–20/11/1996 | 67414 | |
| Director | 20/11/1996–22/09/2000 | 63 | |
| Director | 01/07/2021–28/10/2022 | 5 | |
| Director | 01/05/2019–Present | 7 | |
| Director | 20/11/1996–22/09/2000 | 3 | |
| Secretary | 20/11/1996–22/09/2000 | 10 | |
| Director | 22/09/2000–Present | 4 | |
| Secretary | 31/01/2010–Present | 0 | |
| Secretary | 22/09/2000–31/01/2010 | 2 | |
| Director | 22/09/2000–Present | 18 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 20/11/2016–Present | 18 | |
| 06/04/2016–Present | 4 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 11
- Since 23/11/2022
- Last 12 months
- 1
- -2 vs the year before
- Most recent filing
- 15/01/2026
- 8 months ago
What changed in the last year
- Confirmation statementLatest 15/01/2026
Filing timeline
- 15/01/2026View PDF (4 pages)
Confirmation statement made on 2025-11-20 with updates
- 29/09/2025View PDF (30 pages)
Full accounts made up to 2025-03-31
- 25/02/2025View PDF (3 pages)
Order of court to wind up
- 20/11/2024View PDF (5 pages)
Confirmation statement made on 2024-11-20 with updates
- 25/09/2024View PDF (30 pages)
Full accounts made up to 2024-03-31
- 22/02/2024View PDF (2 pages)
Change of details for Andrea Sutton as a person with significant control on 2024-02-22
- 22/12/2023View PDF (3 pages)
Confirmation statement made on 2023-11-20 with no updates
- 20/09/2023View PDF (30 pages)
Full accounts made up to 2023-03-31
- 27/07/2023View PDF (2 pages)
Notification of Andrea Sutton as a person with significant control on 2016-04-06
- 04/12/2022View PDF (1 pages)
Termination of appointment of David Sydney Herbert as a director on 2022-10-28
- 23/11/2022View PDF (5 pages)
Confirmation statement made on 2022-11-20 with updates
See when the next accounts and confirmation statement are due
About TARDIS PLC
A short description of the company, written from its Companies House record.
TARDIS PLC is a public limited company registered in the United Kingdom, based in Faber House,, Eastern Road, Romford, Essex RM1 3PJ. Companies House classifies its business as Wireless telecommunications activities. It has been on the register for 29 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.32M and 0 employees.
TARDIS PLC: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TARDIS PLC under one registered business activity: Wireless telecommunications activities (61.20 - SIC 2007).
TARDIS PLC is recorded as active on the Companies House register, and has been on it since 20/11/1996.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.32M, total assets of £1.81M, cash in bank of £51.56K and total liabilities of £494.52K.
The most recent document on the record is dated 15/01/2026: Confirmation statement made on 2025-11-20 with updates, 8 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 04/12/2026.
Companies House lists 12 officers (4 currently in post) and 2 people with significant control.