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TS&W Limited
TS&W Limited is an active company incorporated on 2 October 1989 with the registered office located in Towcester, Northamptonshire. TS&W Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02428326
Private limited company
Age
35 years
Incorporated
2 October 1989
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 October 2024
(10 months ago)
Next confirmation dated
16 October 2025
Due by
30 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about TS&W Limited
Contact
Address
The Old Rectory
Cold Higham
Towcester
Northants
NN12 8LR
Same address for the past
29 years
Companies in NN12 8LR
Telephone
Unreported
Email
Unreported
Website
Randallparker.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Tony Randall
Director • Secretary • Commercial Director • British • Lives in England • Born in Dec 1975
David Richard Brady
Director • Secretary • Chartered Accountant • British
Mr Ronald Leslie Randall
Director • Master Butcher • British • Lives in England • Born in May 1947
P R Food Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Weddel Meats Limited
Mr Ronald Leslie Randall, Tony Randall, and 1 more are mutual people.
Active
Perhow 99 Limited
Mr Ronald Leslie Randall, Tony Randall, and 1 more are mutual people.
Active
PR Food Holdings Limited
David Richard Brady, , and 1 more are mutual people.
Active
Meadow Farm Produce Limited
David Richard Brady, , and 1 more are mutual people.
Active
R P Agencies Limited
David Richard Brady, , and 1 more are mutual people.
Active
Weddel Swift (Imports) Limited
David Richard Brady, , and 1 more are mutual people.
Active
Weddel Swift (Exports) Limited
David Richard Brady, , and 1 more are mutual people.
Active
Hooked On Line Limited
David Richard Brady, , and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£582K
Same as previous period
Total Liabilities
-£100K
Same as previous period
Net Assets
£482K
Same as previous period
Debt Ratio (%)
17%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Tony Randall Appointed
1 Year 3 Months Ago on 6 Jun 2024
Mr Tony Randall Appointed
1 Year 3 Months Ago on 6 Jun 2024
David Richard Brady Resigned
1 Year 3 Months Ago on 6 Jun 2024
David Richard Brady Resigned
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 17 Jun 2023
P R Food Holdings Ltd (PSC) Appointed
8 Years Ago on 12 Nov 2016
Get Alerts
Get Credit Report
Discover TS&W Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Termination of appointment of David Richard Brady as a secretary on 6 June 2024
Submitted on 6 Jun 2024
Termination of appointment of David Richard Brady as a director on 6 June 2024
Submitted on 6 Jun 2024
Appointment of Mr Tony Randall as a secretary on 6 June 2024
Submitted on 6 Jun 2024
Appointment of Mr Tony Randall as a director on 6 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Jun 2023
Withdrawal of a person with significant control statement on 18 October 2022
Submitted on 18 Oct 2022
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Repayment History
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