TARDIS ENVIRONMENTAL UK LIMITED

Company number 02581818 ·

Active

Executive summary

Tardis Environmental UK Limited is a long-established, cash-generative business operating in a defensive waste management sector, achieving stable turnover of £34.3m. However, the operating entity is thinly capitalized with net assets of just £2.54m and is subject to an aggressive proposed dividend of £8.39m, which significantly exceeds its equity base. Credit approval should be conditional on group guarantees and strict financial covenants to prevent cash extraction that would impair the company's ability to meet third-party obligations.

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Shareholders' funds

£2,539,244

Balance sheet as at 2025-02-28

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What it does

The principal activity of the company in the year under review was that of provision of sanitisation services on construction sites and plant hire.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1991-02-12
Employees
175 (2025 accounts · was 174 in 2024)
Registered office
Site 4 Halesfield 21, Telford, Shropshire, England, TF7 4PA
Postcode
TF7 4PA
Capital
100 GBP
Accounts category
Medium
Charges
2 outstanding

Accounts

Last made up to
2025-02-28
Next due by
2026-11-30
Financial year end
29 February

Confirmation statement

Last statement dated
2026-02-12
Next due by
2027-02-26
View filing history →

Nature of business (SIC)

  • 38110 Collection of non-hazardous waste

Officers 6 current · 6 resigned

Appointed 2012-08-10
MR Adrian BOYDON Director
Appointed 2010-02-15
Appointed 2010-01-15
MR David FURLONG Director
Appointed 2005-02-14
MR Robin BOYDON Director
Appointed 2005-02-14

View all officers and resignations →

Group structure

Controlled by TARDIS ENVIRONMENTAL HOLDINGS LTD — since 2025-04-29

Controlled by TARDIS ENVIRONMENTAL UK (HOLDINGS) LIMITED — since 2019-01-28

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
BOYDON CONSTRUCTION LIMITED2002-12-05

Previous registered addresses 6

AddressChanged on
WEST COPPICE ROAD WEST COPPICE SIDE INDUSTRIAL ESTATE, BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7HB, ENGLAND2020-01-09
FRYERS RD LEAMORE, BLOXWICH, WALSALL, WEST MIDLANDS, WS2 7LZ2016-01-19
74 CANNOCK ROAD, NEW INVENTION, WILLENHALL, WEST MIDLANDS, WV12 5RZ2011-03-04
74 CANNOCK ROAD, NEW INVENTION, WILLESHALL, WEST MIDLANDS, WV12 5RZ2008-05-13
36 BROWNSHORE LANE, ESSINGTON, SOUTH STAFFORDSHIRE, WV11 2AL1993-10-21
EQUITY HOUSE,7 ROWCHESTER COURT, WHITTALL STREET, BIRMINGHAM, WEST MIDLANDS B4 6DD1991-04-09

Among its peers

The largest employer

of 12 similar companies in TF, with 175 staff. 2nd oldest of its local peers.

Competitors Telford

This company ranks 4 among collection of non-hazardous waste in Telford.

Full league table →

The class of 1991

50%

of the 20,888 companies incorporated in 1991 are still active today; 45% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 2 titles

Leasehold
2
Most recent registration
2023-11-27
Where
Central Bedfordshire (1), Kent (1)
Title numberCounty Tenure RegisteredPrice paid
BD355578 Central Bedfordshire Leasehold 2023-11-27
TT152349 Kent Leasehold 2022-08-22

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.