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TS Group International Limited
TS Group International Limited is an active company incorporated on 14 September 1999 with the registered office located in Leigh-on-Sea, Essex. TS Group International Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
11 years ago
Company No
03841136
Private limited company
Age
26 years
Incorporated
14 September 1999
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
17 September 2025
(9 days ago)
Next confirmation dated
17 September 2026
Due by
1 October 2026
(1 year remaining)
Last change occurred
2 days ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(3 days remaining)
Learn more about TS Group International Limited
Contact
Update Details
Address
Sutherland House
1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Same address for the past
15 years
Companies in SS9 2RZ
Telephone
Unreported
Email
Unreported
Website
Sychem.co.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Mrs Tania Jane Barnes
Director • Secretary • PSC • British • Lives in UK • Born in Jan 1968
Mr Michael Barnes
Director • PSC • Executive • British • Lives in UK • Born in Dec 1964
Mr Luke Barnes
Director • British • Lives in England • Born in Aug 1995
Andrew Stuart Faulkner
Director • British • Lives in England • Born in May 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tapflo (UK) Limited
Mrs Tania Jane Barnes, , and 2 more are mutual people.
Active
Sychem Limited
Mrs Tania Jane Barnes, , and 2 more are mutual people.
Active
Sychem Surgical Limited
Mrs Tania Jane Barnes, , and 2 more are mutual people.
Active
TS Pumps Limited
Mr Michael Barnes, Mr Luke Barnes, and 1 more are mutual people.
Active
So Creative Marketing Limited
Mr Michael Barnes, Mr Luke Barnes, and 1 more are mutual people.
Active
Attega Group Limited
Mr Michael Barnes, Mr Luke Barnes, and 1 more are mutual people.
Active
TSM Pumps LLP
Mrs Tania Jane Barnes, Mr Michael Barnes, and 1 more are mutual people.
Active
Lumi Design And Engineering Limited
Mrs Tania Jane Barnes and Mr Michael Barnes are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£709K
Decreased by £230K (-24%)
Turnover
£18.54M
Increased by £4.51M (+32%)
Employees
85
Increased by 14 (+20%)
Total Assets
£10.59M
Increased by £2.27M (+27%)
Total Liabilities
-£6.98M
Increased by £1.84M (+36%)
Net Assets
£3.61M
Increased by £428K (+13%)
Debt Ratio (%)
66%
Increased by 4.13% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Days Ago on 24 Sep 2025
Group Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 8 Months Ago on 12 Jan 2024
Mr Andrew Stuart Faulkner Appointed
1 Year 8 Months Ago on 2 Jan 2024
Mr Luke Barnes Details Changed
1 Year 9 Months Ago on 20 Dec 2023
Mr Luke Barnes Appointed
1 Year 9 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Michael John Hallybone. Resigned
2 Years 7 Months Ago on 13 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 17 September 2025 with updates
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Resolutions
Submitted on 18 Oct 2024
Memorandum and Articles of Association
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 15 Oct 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 4 Oct 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 4 Oct 2024
Director's details changed for Mr Luke Barnes on 20 December 2023
Submitted on 7 Feb 2024
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Repayment History
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