Tamworth Holdings Limited
- Company number
- 13233431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48294 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLETT, Jonathan Matthew | Director | 1 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Edward Colley | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
27 Feb 2021 | 27 Aug 2024 |
| Shoo 677 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Aug 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jan 2025 | £45,700 | £516,393 | - | 3 |
| 31 Jan 2024 | £20,952,040 | £1,707,114 | £295,577 | 78 |
| 31 Jan 2023 | £17,272,462 | £408,980 | £390,545 | 69 |
| 31 Jan 2022 | - | -£29,817 | - | 3 |
Connections
Owned by
Tamworth Holdings Limited → Shoo 677 Limited → YFM Equity Partners Buyout Iii (Gp) LLP → YFM Private Equity Gp 1 Limited → YFM Private Equity Limited → YFM Midco Limited
Controls
- Knightsbridge Mechanical Handling Limited (05266492)
- Northern Handling Systems Ltd (05729383)
- Stacatruc Holdings Limited (11951555)
- Stacatruc Materials Handling Ltd (16710179)
Directors’ other companies
- AYLETT, Jonathan Matthew - Director at Shoo 677 Limited
- AYLETT, Jonathan Matthew - Director at Stacatruc Holdings Limited
- AYLETT, Jonathan Matthew - Director at Knightsbridge Mechanical Handling Limited
- AYLETT, Jonathan Matthew - Director at Stacatruc Materials Handling Ltd
- AYLETT, Jonathan Matthew - Director at Stacatruc Limited
- AYLETT, Jonathan Matthew - Director at Northern Handling Systems Ltd