Tardis Environmental Uk Limited in Telford, TF7 4PA

Description

Data updated on: 01-11-2023

Tardis Environmental Uk Limited may be gotten hold of in Site 4, Halesfield 21 in Telford. The firm postal code is TF7 4PA. Tardis Environmental Uk has been active in this business since the company was started in 1991. The firm reg. no. is 02581818. The firm now known as Tardis Environmental Uk Limited, was earlier listed as Boydon Construction. The transformation has occurred in 2002/12/05. The firm's Standard Industrial Classification Code is 38110 - Collection of non-hazardous waste. The firm's latest annual accounts cover the period up to February 28, 2023 and the most current annual confirmation statement was released on February 12, 2023.

Tardis Environmental Uk Ltd is a medium-sized vehicle operator with the licence number OH2001757. The firm has one transport operating centre in the country. In their subsidiary in Bristol on St Andrews Road, 10 machines and 2 trailers are available.

With 30 job advertisements since May 3, 2017, the enterprise has been one of the most active employers on the job market. Recently, it was seeking new workers in Walsall, Grays and Sandy. They search for workers for such positions as for example: Yard Operative, 7.5 tonne Driver-Sandy and Hgv Class 1 Driver - Midlands.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Lichfield District Council, with over 7 transactions from worth at least 500 pounds each, amounting to £3,678 in total. The company also worked with the Solihull Metropolitan Borough Council (6 transactions worth £2,360 in total). Tardis Environmental Uk was the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services, Adult Social Care, Highways & Transport Services and Environmental And Regulatory Services was also the service provided to the Lichfield District Council Council covering the following areas: Premises Repairs&main'.

We have a team of five directors overseeing the following firm at present, namely Adrian B., Katie C., Robin B. and 2 others listed below who have been executing the directors obligations since 2010/02/15. In order to support the directors in their duties, the abovementioned firm has been utilizing the expertise of Jennifer C. as a secretary since the appointment on 2012/08/10.

Previous company's names
Tardis Environmental Uk Limited 2002-12-05
Boydon Construction Limited 1991-02-12

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Currency

Balance Sheet
Cash Bank On Hand	5 792 753	1 983 663	4 692 368	2 793 445	1 726 058	2 315 417	2 469 672	5 036 685
Current Assets	8 224 161	5 164 158	8 430 899	7 341 461	6 772 449	8 852 948	8 268 554	11 695 510
Debtors	2 424 148	3 145 674	3 714 057	4 500 609	5 002 385	6 488 390	5 740 606	6 602 789
Net Assets Liabilities	4 619 048	3 486 749	1 945 818	1 603 574		1 997 944	2 286 445	2 509 211
Other Debtors	84 513	15 167	7 348	15 791	9 475	31 233	36 225	27 840
Property Plant Equipment	2 075 647	2 024 378	1 281 628	352 248	281 919	211 122	583 020	1 879 035
Total Inventories	7 260	34 821	24 474	47 407	44 006	49 141	58 276	56 036

Other Financial Data
Audit Fees Expenses	16 000	19 000	20 000	21 000	16 500	12 750	9 950	11 200
Company Contributions To Money Purchase Plans Directors	358	364	390	767	1 283	1 089	413	413
Director Remuneration	84 442	79 252	78 000	79 422	79 500	63 500	20 015	20 000
Dividend Recommended By Directors		5 000 000	5 500 000	5 300 000	5 700 000	6 810 000	11 500 000	11 250 000
Number Directors Accruing Benefits Under Money Purchase Scheme	1	1	1	1	1	1	1	1
Accrued Liabilities	120 003	97 822	111 730	92 281	69 393	63 867
Accumulated Depreciation Impairment Property Plant Equipment	2 514 877	2 652 312	2 738 258	1 539 037	1 303 109	1 317 794	1 153 765	1 640 546
Additional Provisions Increase From New Provisions Recognised		4 614		-267 658	30 901
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss			-24 569				111 620	359 061
Administrative Expenses	4 442 105	5 109 987	6 380 912	9 123 161	8 894 234	8 203 999	9 108 133	10 893 426
Amounts Owed To Group Undertakings	4 164 574	1 790 403	5 779 442	4 165 270	4 376 708	5 108 472	4 604 248	7 499 768
Applicable Tax Rate	20	20	19	19	19	19	19	19
Average Number Employees During Period	92	103	130	163	188	166	160	170
Comprehensive Income Expense	3 103 674	3 867 701		4 957 756	5 275 317	7 629 053	11 788 501	11 472 766
Corporation Tax Payable	310 739	315 041	334 895	165 759	-63 080	184 146	29 669	882 923
Cost Sales	3 928 776	4 476 803	5 619 295	7 188 036	7 637 368	7 474 464	7 849 087	9 484 381
Creditors	5 540 818	3 557 231	7 646 722	6 090 135	5 875 477	7 066 126	6 548 607	10 689 751
Current Tax For Period	750 013	953 575	948 854	1 344 210	1 034 917	1 690 953	2 222 268	2 224 503
Deferred Tax Asset Debtors				148 174	117 273	95 098
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit	27 977	4 614	-24 569	-268 160
Depreciation Expense Property Plant Equipment	343 342	374 584	364 477	413 973	88 281	70 411	82 789	626 425
Disposals Decrease In Depreciation Impairment Property Plant Equipment		237 149	278 531	1 613 194	324 209	55 726	246 818	139 644
Disposals Property Plant Equipment		294 963	1 130 989	3 047 211	349 867	68 142	259 168	149 100
Dividend Per Share Interim		5 618	61 798	59 551	64 045
Dividends Paid	4 500 000	5 000 000	5 500 000	5 300 000	5 700 000	6 810 000	11 500 000	11 250 000
Dividends Paid On Shares Interim	4 500 000	5 000 000	5 500 000	5 300 000	5 700 000	6 810 000	11 500 000	11 250 000
Finance Lease Liabilities Present Value Total	34 551
Finance Lease Payments Owing Minimum Gross	38 748
Future Finance Charges On Finance Leases	4 197
Future Minimum Lease Payments Under Non-cancellable Operating Leases	262 131	251 285	289 751	313 002	284 901	355 600	381 463	403 297
Gain Loss On Disposals Property Plant Equipment	70 984	75 994	136 162	-1 244 188	12 157	22 829	94 333	27 214
Gross Profit Loss	8 321 890	9 918 824	11 258 657	15 142 247	15 222 480	17 082 523	23 188 462	24 905 687
Increase Decrease In Current Tax From Adjustment For Prior Periods	175	-13 113			673
Increase From Depreciation Charge For Year Property Plant Equipment		374 584	364 477	413 973	88 281	70 411	82 789	626 425
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts	6 579	3 923
Interest Payable Similar Charges Finance Costs	6 579	3 923				1 273	455
Merchandise	7 260	34 821	24 474	47 407	44 006	49 141	58 276	56 036
Net Current Assets Liabilities	2 683 343	1 606 927	784 177	1 251 326	896 972	1 786 822	1 719 947	1 005 759
Number Shares Issued Fully Paid		1	1	1	1	1	1	1
Operating Profit Loss	3 879 785	4 808 837	4 877 745	6 019 086	6 328 246	9 339 077	14 114 923	14 022 470
Other Creditors	1 516	2 741	10 843	24 268	33 906	34 737	114 481	183 345
Other Deferred Tax Expense Credit	27 977	4 614	-24 569	-268 161	30 901	22 175	111 620	359 061
Other Interest Receivable Similar Income Finance Income	8 458	7 863	5 609	14 719	13 562	4 377	7 921	33 860
Other Taxation Social Security Payable	51 384	68 124	77 329	93 973	147 252	95 552	108 082	124 900
Par Value Share		1	1	1	1	1	1	1
Pension Other Post-employment Benefit Costs Other Pension Costs	13 936	18 443	21 478	79 579	103 423	100 959	100 696	108 808
Prepayments	108 251	131 812	96 135	85 434	163 008	171 006
Profit Loss	3 103 674	3 867 701	3 959 069	4 957 756	5 275 317	7 629 053	11 788 501	11 472 766
Profit Loss On Ordinary Activities Before Tax	3 881 664	4 812 777	4 883 354	6 033 805	6 341 808	9 342 181	14 122 389	14 056 330
Property Plant Equipment Gross Cost	4 590 524	4 676 690	4 019 886	1 891 285	1 585 028	1 528 916	1 736 785	3 519 581
Provisions	139 942	144 556	119 987	-148 174	-117 273	-95 098	16 522	375 583
Provisions For Liabilities Balance Sheet Subtotal	139 942	144 556	119 987				16 522	375 583
Social Security Costs	258 939	306 171	388 329	467 492	597 138	533 320	563 097	694 668
Staff Costs Employee Benefits Expense	2 889 451	3 363 055	4 296 518	5 386 548	6 601 332	5 927 942	6 230 058	7 168 795
Tax Decrease From Utilisation Tax Losses		12 653
Tax Expense Credit Applicable Tax Rate	779 438	962 555	931 988	1 146 423	1 204 944	1 775 014	2 683 254	2 670 703
Tax Increase Decrease Arising From Group Relief Tax Reconciliation				-80 641	-154 308
Tax Increase Decrease From Effect Capital Allowances Depreciation	-32 997	-4 042	16 675	10	-86	-16 302	-120 318	-373 868
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	3 397	7 715	191	10 257	15 268	1 746	3 720	3 259
Tax Tax Credit On Profit Or Loss On Ordinary Activities	777 990	945 076	924 285	1 076 049	1 066 491	1 713 128	2 333 888	2 583 564
Total Additions Including From Business Combinations Property Plant Equipment		381 129	474 185	918 610	43 610	12 030	467 037	1 931 896
Total Assets Less Current Liabilities	4 758 990	3 631 305	2 065 805	1 603 574	1 178 891	1 997 944	2 302 967	2 884 794
Total Current Tax Expense Credit	750 013	940 462	948 854	1 344 210	1 035 590	1 690 953
Total Operating Lease Payments	247 580	400 215	295 994	461 840	500 640	608 910	567 378	613 615
Trade Creditors Trade Payables	511 022	821 191	795 991	999 953	991 888	1 045 275	1 057 153	1 242 412
Trade Debtors Trade Receivables	2 231 384	2 998 695	3 610 574	4 251 210	4 712 629	6 186 429	5 561 584	6 401 723
Turnover Revenue	12 250 666	14 395 627	16 877 952	22 330 283	22 859 848	24 556 987	31 037 549	34 390 068
Wages Salaries	2 616 576	3 038 441	3 886 711	4 839 477	5 900 771	5 293 663	5 566 265	6 365 319
Accrued Income						4 624
Accrued Liabilities Deferred Income						63 867	55 438	91 856
Cash Cash Equivalents Cash Flow Value					1 726 058	2 315 417	2 469 672
Depreciation Amortisation Expense					88 281	70 411	82 789	626 427
Dividends Paid Classified As Financing Activities					-5 700 000	-6 810 000	-11 500 000	-11 250 000
Further Item Interest Expense Component Total Interest Expense						1 273	455
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables					-197 257	211 659	141 182	392 370
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables					-532 677	-1 508 180	652 686	-862 183
Gain Loss On Disposal Assets Income Statement Subtotal					12 157	22 829	94 333	27 214
Income Taxes Paid Refund Classified As Operating Activities					-1 264 429	-1 443 727	-2 376 745	-1 371 249
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation					-1 067 387	589 359	154 255	2 567 013
Increase Decrease In Stocks Inventories Finished Goods Work In Progress					-3 401	5 135	9 135	-2 240
Interest Paid Classified As Operating Activities						-1 273	-455
Net Cash Flows From Used In Financing Activities					5 488 562	6 078 236	12 004 224	8 354 480
Net Cash Flows From Used In Investing Activities					-7 767	-27 592	352 433	1 861 368
Net Cash Flows From Used In Operating Activities					-4 413 408	-6 640 003	-12 510 912	-12 782 861
Net Cash Generated From Operations					-5 677 837	-8 085 003	-14 888 112	-14 154 110
Net Interest Received Paid Classified As Investing Activities					-13 562	-4 377	-7 921	-33 860
Other Operating Income Format1						460 553	34 594	10 209
Prepayments Accrued Income						175 630	142 797	173 226
Proceeds From Borrowings Classified As Financing Activities					-211 438	-731 764		-2 895 520
Proceeds From Sales Property Plant Equipment					-37 815	-35 245	-106 683	-36 668
Purchase Property Plant Equipment					-43 610	-12 030	-467 037	-1 931 896
Repayments Borrowings Classified As Financing Activities							-504 224
Tax Decrease Increase From Effect Revenue Exempt From Taxation					2 310	4 338	17 923	5 171

Company staff

Jennifer C.

Role: Secretary

Appointed: 10 August 2012

Latest update: 26 April 2024

Adrian B.

Role: Director

Appointed: 15 February 2010

Latest update: 26 April 2024

Katie C.

Role: Director

Appointed: 15 January 2010

Latest update: 26 April 2024

Robin B.

Role: Director

Appointed: 14 February 2005

Latest update: 26 April 2024

David F.

Role: Director

Appointed: 14 February 2005

Latest update: 26 April 2024

Christopher B.

Role: Director

Appointed: 22 February 1991

Latest update: 26 April 2024

Jennifer C.

Role: Secretary

Appointed: 01 December 2006

Resigned: 20 August 2009

Latest update: 26 April 2024

Sandra B.

Role: Secretary

Appointed: 17 October 1997

Resigned: 30 November 2006

Latest update: 26 April 2024

Margaret M.

Role: Secretary

Appointed: 22 February 1991

Resigned: 17 October 1997

Latest update: 26 April 2024

Andrew S.

Role: Director

Appointed: 12 February 1991

Resigned: 22 February 1991

Latest update: 26 April 2024

Samantha E.

Role: Director

Appointed: 12 February 1991

Resigned: 22 February 1991

Latest update: 26 April 2024

Andrew S.

Role: Secretary

Appointed: 12 February 1991

Resigned: 22 February 1991

Latest update: 26 April 2024

People with significant control

Executives who control this firm include: Robin B. has substantial control or influence over the company. Christopher B. has substantial control or influence over the company. Tardis Environmental Uk (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Telford at Halesfield 21, Brownhills, TF7 4PA, Shropshire and was registered as a PSC under the reg no 07689965.

Robin B.

Notified on 28 January 2019

Nature of control:

substantial control or influence

Christopher B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Tardis Environmental Uk (Holdings) Limited

Address: Site 4 Halesfield 21, Brownhills, Telford, Shropshire, TF7 4PA, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England And Wales

Place registered England And Wales

Registration number 07689965

Notified on 28 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	26 February 2024
Confirmation statement last made up date	12 February 2023

Annual Accounts
Start Date For Period Covered By Report	01 March 2016
End Date For Period Covered By Report	28 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 March 2017
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	01 March 2018
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	01 March 2019
End Date For Period Covered By Report	29 February 2020
Annual Accounts
Start Date For Period Covered By Report	01 March 2020
End Date For Period Covered By Report	28 February 2021
Annual Accounts
Start Date For Period Covered By Report	01 March 2021
End Date For Period Covered By Report	28 February 2022
Annual Accounts
Start Date For Period Covered By Report	01 March 2022
End Date For Period Covered By Report	28 February 2023

Fleet Operations Manager in Walsall, posted on Monday 5th March 2018
Region / City	Midlands, Walsall
Industry	Waste management industry
Salary	From £25000.00 to £30000.00 per year
Job type	full time
Application by email	HR@tardishire.co.uk
Job reference code	TE17


Health & Safety Officer in Walsall, posted on Tuesday 27th February 2018
Region / City	Midlands, Walsall
Industry	Waste management industry
Salary	From £25000.00 to £35000.00 per year
Job type	full time
Application by email	HR@tardishire.co.uk
Job reference code	ET15


Human Resources Administrator - Maternity Cover in Walsall, posted on Thursday 25th January 2018
Region / City	Midlands, Walsall
Industry	Waste management industry
Salary	£7.50 per hour
Job type	full time
Application by email	HR@tardishire.co.uk
Job reference code	ET10


Health & Safety Officer in Grays, posted on Thursday 4th January 2018
Region / City	Home Counties, Grays
Industry	Waste management industry
Salary	From £28000.00 to £30000.00 per year
Experience	at least one year
Job type	full time
Application by email	HR@tardishire.co.uk
Job reference code	ET3


Sales & Marketing Administrator in Walsall, posted on Thursday 4th January 2018
Region / City	Midlands, Walsall
Industry	Waste management industry
Salary	£18600.00 per year
Experience	at least one year
Job type	full time
Application by email	HR@tardishire.co.uk
Job reference code	TE4


Hire Desk Administrator in Walsall, posted on Monday 27th November 2017
Region / City	Midlands, Walsall
Industry	Waste management services
Salary	From £4.05 to £7.50 per hour
Job type	full time
Application by email	HR@tardishire.co.uk


HR Officer in Walsall, posted on Monday 6th November 2017
Region / City	Midlands, Walsall
Industry	Waste management services
Salary	From £25000.00 to £35000.00 per year
Job type	full time
Career level	experienced (non-managerial)
Application by email	HR@tardishire.co.uk


Logistics Route Planner in Walsall, posted on Friday 6th October 2017
Region / City	Midlands, Walsall
Industry	Waste management industry
Salary	From £25000.00 to £30000.00 per year
Job type	full time
Application by email	HR@tardishire.co.uk


Yard Operative-Sandy in Sandy, posted on Tuesday 5th September 2017
Region / City	Home Counties, Sandy
Industry	Waste management services
Salary	£8.50 per hour
Job type	full time
Application by email	HR@tardishire.co.uk


3.5 Tonne Service Driver-Avonmouth in Bristol, posted on Tuesday 29th August 2017
Region / City	South West, Bristol
Industry	Waste management industry
Salary	£8.50 per hour
Experience	at least two years
Job type	full time
Application by email	HR@tardishire.co.uk

Fleet Operations Manager in Walsall, posted on Monday 5th March 2018

Region / City

Midlands, Walsall

Industry

Waste management industry

Salary

From £25000.00 to £30000.00 per year

Job type

full time

Application by email

HR@tardishire.co.uk

Job reference code

TE17

Health & Safety Officer in Walsall, posted on Tuesday 27th February 2018

Region / City

Midlands, Walsall

Industry

Waste management industry

Salary

From £25000.00 to £35000.00 per year

Job type

full time

Application by email

HR@tardishire.co.uk

Job reference code

ET15

Human Resources Administrator - Maternity Cover in Walsall, posted on Thursday 25th January 2018

Region / City

Midlands, Walsall

Industry

Waste management industry

Salary

£7.50 per hour

Job type

full time

Application by email

HR@tardishire.co.uk

Job reference code

ET10

Health & Safety Officer in Grays, posted on Thursday 4th January 2018

Region / City

Home Counties, Grays

Industry

Waste management industry

Salary

From £28000.00 to £30000.00 per year

Experience

at least one year

Job type

full time

Application by email

HR@tardishire.co.uk

Job reference code

ET3

Sales & Marketing Administrator in Walsall, posted on Thursday 4th January 2018

Region / City

Midlands, Walsall

Industry

Waste management industry

Salary

£18600.00 per year

Experience

at least one year

Job type

full time

Application by email

HR@tardishire.co.uk

Job reference code

TE4

Hire Desk Administrator in Walsall, posted on Monday 27th November 2017

Region / City

Midlands, Walsall

Industry

Waste management services

Salary

From £4.05 to £7.50 per hour

Job type

full time

Application by email

HR@tardishire.co.uk

HR Officer in Walsall, posted on Monday 6th November 2017

Region / City

Midlands, Walsall

Industry

Waste management services

Salary

From £25000.00 to £35000.00 per year

Job type

full time

Career level

experienced (non-managerial)

Application by email

HR@tardishire.co.uk

Logistics Route Planner in Walsall, posted on Friday 6th October 2017

Region / City

Midlands, Walsall

Industry

Waste management industry

Salary

From £25000.00 to £30000.00 per year

Job type

full time

Application by email

HR@tardishire.co.uk

Yard Operative-Sandy in Sandy, posted on Tuesday 5th September 2017

Region / City

Home Counties, Sandy

Industry

Waste management services

Salary

£8.50 per hour

Job type

full time

Application by email

HR@tardishire.co.uk

3.5 Tonne Service Driver-Avonmouth in Bristol, posted on Tuesday 29th August 2017

Region / City

South West, Bristol

Industry

Waste management industry

Salary

£8.50 per hour

Experience

at least two years

Job type

full time

Application by email

HR@tardishire.co.uk

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2014	Solihull Metropolitan Borough Council	1	£ 330.00
2014-06-19	34823104		£ 330.00	Children & Education Services
2013	Solihull Metropolitan Borough Council	2	£ 580.00
2013-01-21	12642570		£ 345.00	Adult Social Care
2013-07-03	15316935		£ 235.00	Children & Education Services
2012	Solihull Metropolitan Borough Council	2	£ 965.00
2012-10-01	01/10/2012_7922		£ 525.00	Highways & Transport Services
2012-05-01	11732699		£ 440.00	Environmental And Regulatory Services
2011	Lichfield District Council	7	£ 3 677.86
2011-10-12	25613		£ 914.28	Premises Repairs&main'
2011-09-20	24946		£ 531.42	Premises Repairs&main'
2011-07-27	23426		£ 514.28	Premises Repairs&main'
2011	Solihull Metropolitan Borough Council	1	£ 485.00
2011-08-18	11066234		£ 485.00	Cultural & Related Services

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2014

Solihull Metropolitan Borough Council

£ 330.00

2014-06-19

34823104

£ 330.00

Children & Education Services

2013

Solihull Metropolitan Borough Council

£ 580.00

2013-01-21

12642570

£ 345.00

Adult Social Care

2013-07-03

15316935

£ 235.00

Children & Education Services

2012

Solihull Metropolitan Borough Council

£ 965.00

2012-10-01

01/10/2012_7922

£ 525.00

Highways & Transport Services

2012-05-01

11732699

£ 440.00

Environmental And Regulatory Services

2011

Lichfield District Council

£ 3 677.86

2011-10-12

25613

£ 914.28

Premises Repairs&main'

2011-09-20

24946

£ 531.42

Premises Repairs&main'

2011-07-27

23426

£ 514.28

Premises Repairs&main'

2011

Solihull Metropolitan Borough Council

£ 485.00

2011-08-18

11066234

£ 485.00

Cultural & Related Services

Tardis Environmental Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jennifer C.

Adrian B.

Katie C.

Robin B.

David F.

Christopher B.

Jennifer C.

Sandra B.

Margaret M.

Andrew S.

Samantha E.

Andrew S.

People with significant control

Robin B.

Christopher B.

Tardis Environmental Uk (Holdings) Limited

Accounts Documents

Company Vehicle Operator Data

Site 10 Hydro Estate

Address

City

Postal code

No. of Vehicles

No. of Trailers

Jobs and Vacancies at Tardis Environmental Uk Ltd

Company filings

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