# Tamworth Holdings Limited

## Details

- **Company number:** [13233431](https://find-and-update.company-information.service.gov.uk/company/13233431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Feb 2021
- **Registered office:** UNIT 10 & 11, PIPERS LANE INDUSTRIAL ESTATE, PIPERS LANE, THATCHAM, RG19 4NA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYLETT, Jonathan Matthew | director | 1 Sep 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Tamworth Holdings Limited → [Shoo 677 Limited](/company/15126766) → [YFM Equity Partners Buyout Iii (Gp) LLP](/company/OC444759) → [YFM Private Equity Gp 1 Limited](/company/11378271) → [YFM Private Equity Limited](/company/02174994) → [YFM Midco Limited](/company/08550744)



## Controls

- [Knightsbridge Mechanical Handling Limited](/company/05266492) (05266492)
- [Northern Handling Systems Ltd](/company/05729383) (05729383)
- [Stacatruc Holdings Limited](/company/11951555) (11951555)
- [Stacatruc Materials Handling Ltd](/company/16710179) (16710179)



## Directors' other companies

- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Shoo 677 Limited](/company/15126766)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Stacatruc Holdings Limited](/company/11951555)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Knightsbridge Mechanical Handling Limited](/company/05266492)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Stacatruc Materials Handling Ltd](/company/16710179)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Stacatruc Limited](/company/07096530)
- [AYLETT, Jonathan Matthew](/person/7505136) - director at [Northern Handling Systems Ltd](/company/05729383)