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TSS&P Limited

TSS&P Limited is an active company incorporated on 12 September 1997 with the registered office located in Kenilworth, Warwickshire. TSS&P Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03433020
Private limited company
Age
28 years
Incorporated 12 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (23 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stoneleigh Events
Stoneleigh Park
Kenilworth
Warwickshire
CV8 2LZ
England
Address changed on 3 Apr 2025 (6 months ago)
Previous address was Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England
Telephone
01636636981
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Dec 1954
Director • British • Lives in England • Born in Jul 1959
Mr Alexander Campbell Anderson
PSC • British • Lives in England • Born in Dec 1954
Shareholders, PSCs & Group Structure
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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
£416.94K
Increased by £68.45K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£446.96K
Increased by £62.16K (+16%)
Total Liabilities
-£745.54K
Increased by £5.88K (+1%)
Net Assets
-£298.58K
Increased by £56.28K (-16%)
Debt Ratio (%)
167%
Decreased by 25.42% (-13%)
Latest Activity
Confirmation Submitted
19 Days Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
6 Months Ago on 3 Apr 2025
Jason John Melrose Resigned
12 Months Ago on 31 Oct 2024
Jason John Melrose Resigned
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mrs Georgina Belinda Anderson Appointed
1 Year 4 Months Ago on 1 Jun 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registered office address changed from Brook House Asher Lane Business Park Asher Lane Pentrich Derbyshire DE5 3SW England to Stoneleigh Events Stoneleigh Park Kenilworth Warwickshire CV8 2LZ on 3 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Jason John Melrose as a secretary on 31 October 2024
Submitted on 5 Nov 2024
Termination of appointment of Jason John Melrose as a director on 31 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mrs Georgina Belinda Anderson as a director on 1 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Repayment History
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