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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.
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 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Sutherland House
1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Jan 1968
PSC • Director • British • Lives in UK • Born in Dec 1964
Director • British • Lives in England • Born in Aug 1995
Director • British • Lives in England • Born in May 1970
Mrs Tania Jane Barnes
PSC • British • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tapflo (UK) Limited
Tania Jane Barnes, , and 2 more are mutual people.
Active
Sychem Limited
Tania Jane Barnes, , and 2 more are mutual people.
Active
Sychem Surgical Limited
Tania Jane Barnes, , and 2 more are mutual people.
Active
TS Pumps Limited
Michael Barnes, Luke Barnes, and 1 more are mutual people.
Active
So Creative Marketing Limited
Michael Barnes, Luke Barnes, and 1 more are mutual people.
Active
Attega Group Limited
Michael Barnes, Luke Barnes, and 1 more are mutual people.
Active
TSM Pumps LLP
Tania Jane Barnes, Michael Barnes, and 1 more are mutual people.
Active
Lumi Design And Engineering Limited
Tania Jane Barnes and Michael Barnes are mutual people.
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
£939K
Increased by £230K (+32%)
Turnover
£18.5M
Decreased by £42K (-0%)
Employees
110
Increased by 25 (+29%)
Total Assets
£10.2M
Decreased by £393K (-4%)
Total Liabilities
-£7.36M
Increased by £380K (+5%)
Net Assets
£2.83M
Decreased by £773K (-21%)
Debt Ratio (%)
72%
Increased by 6.27% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 12 Jan 2024
Mr Andrew Stuart Faulkner Appointed
1 Year 10 Months Ago on 2 Jan 2024
Mr Luke Barnes Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Mr Luke Barnes Appointed
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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