TIDEWAY INVESTMENT MANAGEMENT LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
6 Deanery Street, Mayfair, London W1K 1BA
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 22/07/2026

    Confirmation statement made on 2026-07-09 with no updates

    View PDF (3 pages)
  2. 11/11/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (11 pages)
  3. 03/10/2025

    Termination of appointment of Paul Wheatley as a director on 2025-10-03

    View PDF (1 pages)
  4. 29/09/2025

    Termination of appointment of Julia Helen Fleming as a director on 2025-09-29

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures TIDEWAY INVESTMENT MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£544.41K2025
-11.67%vs 2024

2024: £616.35K

Total Assets

£1.16M2025
-2.82%vs 2024

2024: £1.20M

Cash in Bank

£501.39K2025
-9.70%vs 2024

2024: £555.23K

Total Liabilities

£590.19K2025
2.61%vs 2024

2024: £575.17K

Employees

312025
+8vs 2024

2024: 23

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 11.67% on 2024. See the full financial analysis for TIDEWAY INVESTMENT MANAGEMENT LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

202021
202022
222023
232024
312025
YearEmployeesChange
202531+8
202423+1
202322+2
2022200
202120–

Reported employee count increased from 20 in 2021 to 31 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.

Officers

25

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary24/08/1995–19/10/20000
Director01/01/2000–29/08/20060
Director11/06/1998–30/06/20150
Director01/10/2021–03/10/20250
Director11/09/2018–Present0
Secretary01/10/1996–01/09/20230
Director14/08/2013–19/10/20239
Nominee Director11/07/1995–26/07/199542942
Nominee Secretary11/07/1995–26/07/199597775
Director19/10/2023–Present0
Director03/07/2024–13/05/20250
Director24/08/1995–01/10/19969
Director26/07/1995–24/08/19954
Director01/10/1996–16/01/19982
Director16/01/1998–01/09/20230
Secretary26/07/1995–24/08/19951
Director23/04/2008–01/10/20162
Director10/06/2023–29/09/20252
Director02/06/2008–Present3
Director24/08/1995–Present11
Director14/07/2026–Present0
Director20/06/2023–01/09/20230
Director26/06/2023–Present1
Secretary01/09/2023–Present0
Director24/04/2024–Present0

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present11
19/10/2023–Present0
06/04/2016–Present0
06/04/2016–01/09/20230

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
27
Since 13/12/2022
Last 12 months
3
-1 vs the year before
Most recent filing
22/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 22/07/2026
  • Accounts filedLatest 11/11/2025
  • Officer changesLatest 03/10/2025

Filing timeline

  1. 22/07/2026

    Confirmation statement made on 2026-07-09 with no updates

    View PDF (3 pages)
  2. 11/11/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (11 pages)
  3. 03/10/2025

    Termination of appointment of Paul Wheatley as a director on 2025-10-03

    View PDF (1 pages)
  4. 29/09/2025

    Termination of appointment of Julia Helen Fleming as a director on 2025-09-29

    View PDF (1 pages)
  5. 16/07/2025

    Confirmation statement made on 2025-07-09 with no updates

    View PDF (3 pages)
  6. 21/05/2025

    Termination of appointment of Carl Francis Warland as a director on 2025-05-13

    View PDF (1 pages)
  7. 06/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (11 pages)
  8. 15/07/2024

    Director's details changed for Mr Carl Francis Warland on 2024-07-15

    View PDF (2 pages)
  9. 09/07/2024

    Appointment of Mr Carl Francis Warland as a director on 2024-07-03

    View PDF (2 pages)
  10. 09/07/2024

    Confirmation statement made on 2024-07-09 with no updates

    View PDF (3 pages)
  11. 24/04/2024

    Appointment of Mr Andrew Charles Gulliford as a director on 2024-04-24

    View PDF (2 pages)
  12. 22/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (11 pages)

Showing 12 of 27 filings

See when the next accounts and confirmation statement are due

Similar companies

71 UK companies are similar to TIDEWAY INVESTMENT MANAGEMENT LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

71 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Management of real estate on a fee or contract basis.Browse the listing

About TIDEWAY INVESTMENT MANAGEMENT LIMITED

A short description of the company, written from its Companies House record.

TIDEWAY INVESTMENT MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in 6 Deanery Street, Mayfair, London W1K 1BA. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 31 years 2 months.

The register currently records it as active. Its 2025 accounts report net assets of £544.41K and 31 employees.

TIDEWAY INVESTMENT MANAGEMENT LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does TIDEWAY INVESTMENT MANAGEMENT LIMITED do?

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Companies House records TIDEWAY INVESTMENT MANAGEMENT LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).

Is TIDEWAY INVESTMENT MANAGEMENT LIMITED still active?

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TIDEWAY INVESTMENT MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 11/07/1995.

What are TIDEWAY INVESTMENT MANAGEMENT LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £544.41K, total assets of £1.16M, cash in bank of £501.39K and total liabilities of £590.19K.

When did TIDEWAY INVESTMENT MANAGEMENT LIMITED last file with Companies House?

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The most recent document on the record is dated 22/07/2026: Confirmation statement made on 2026-07-09 with no updates, 2 months ago.

When are TIDEWAY INVESTMENT MANAGEMENT LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs TIDEWAY INVESTMENT MANAGEMENT LIMITED?

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Companies House lists 25 officers (8 currently in post) and 4 people with significant control (3 current).