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Total Integrated Solutions Limited

Total Integrated Solutions Limited is an active company incorporated on 18 January 1951 with the registered office located in Mansfield, Nottinghamshire. Total Integrated Solutions Limited was registered 74 years ago.
Status
Active
Active since incorporation
Company No
00490674
Private limited company
Age
74 years
Incorporated 18 January 1951
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 July 2025 (2 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hamilton Way
Oakham Business Park
Mansfield
Nottinghamshire
NG18 5BU
Same address for the past 27 years
Telephone
01623425800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jun 1983
Director • Finance Director • British • Lives in UK • Born in Oct 1976
Director • Finance Director • British • Lives in England • Born in May 1994
Secretary
Total Integrated Solutions (Holdings) Limited
PSC
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Mutual Companies
Nationwide Specialist Projects Limited
Mr Christopher Sutton and Matthew Bower are mutual people.
Active
Total Integrated Solutions (Holdings) Limited
James John Twigg and Matthew Bower are mutual people.
Active
Total Integrated Solutions (Group) Limited
James John Twigg and Matthew Bower are mutual people.
Active
Skyfall Topco Limited
James John Twigg and Matthew Bower are mutual people.
Active
Skyfall Bidco Limited
James John Twigg and Matthew Bower are mutual people.
Active
SRR Europa Group Ltd
Mr Christopher Sutton and Matthew Bower are mutual people.
Active
Active
Television Installation Services (Mansfield) Limited
James John Twigg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£910K
Decreased by £126K (-12%)
Turnover
£19.02M
Decreased by £449K (-2%)
Employees
162
Decreased by 9 (-5%)
Total Assets
£17.68M
Increased by £1.32M (+8%)
Total Liabilities
-£4.75M
Decreased by £382K (-7%)
Net Assets
£12.93M
Increased by £1.7M (+15%)
Debt Ratio (%)
27%
Decreased by 4.5% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Mr Matthew Bower Details Changed
2 Months Ago on 30 Jun 2025
Mr Matthew Bower Appointed
4 Months Ago on 25 Apr 2025
Charge Satisfied
8 Months Ago on 19 Dec 2024
New Charge Registered
9 Months Ago on 13 Dec 2024
New Charge Registered
9 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Mr James John Twigg Details Changed
11 Months Ago on 4 Oct 2024
Total Integrated Solutions (Holdings) Limited (PSC) Details Changed
8 Years Ago on 1 Oct 2016
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 10 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Matthew Bower on 30 June 2025
Submitted on 30 Jun 2025
Change of details for Total Integrated Solutions (Holdings) Limited as a person with significant control on 1 October 2016
Submitted on 30 Jun 2025
Appointment of Mr Matthew Bower as a director on 25 April 2025
Submitted on 2 May 2025
Satisfaction of charge 004906740012 in full
Submitted on 19 Dec 2024
Registration of charge 004906740014, created on 13 December 2024
Submitted on 17 Dec 2024
Registration of charge 004906740013, created on 13 December 2024
Submitted on 16 Dec 2024
Statement of company's objects
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Repayment History
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