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Tilsatec Limited
Tilsatec Limited is an active company incorporated on 18 April 2000 with the registered office located in Wakefield, West Yorkshire. Tilsatec Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03975238
Private limited company
Age
25 years
Incorporated
18 April 2000
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
25 April 2025
(4 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Tilsatec Limited
Contact
Address
Flanshaw Lane
Alverthorpe
Wakefield
West Yorkshire
WF2 9ND
Same address for the past
24 years
Companies in WF2 9ND
Telephone
01924375742
Email
Available in Endole App
Website
Tilsatec.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Graham Hindmarch
Director • Accountant • British • Lives in UK • Born in Feb 1978
Ben Griffiths
Director • Managing Director • British • Lives in England • Born in May 1980
Jean-Luc Theophile Bikard
Director • Cfo • French • Lives in France • Born in Feb 1958
Serge Pierre Alexis Lemarchal
Director • Cfo • French • Lives in France • Born in Oct 1970
Burness Paull LLP
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sirdar Holdings Limited
Mr Graham Hindmarch and Serge Pierre Alexis Lemarchal are mutual people.
Active
Sirdar Group Limited
Mr Graham Hindmarch and Serge Pierre Alexis Lemarchal are mutual people.
Active
Hayfield Textiles Limited
Serge Pierre Alexis Lemarchal is a mutual person.
Active
Wool And The Gang Ltd
Serge Pierre Alexis Lemarchal is a mutual person.
Active
Lion Cashmere Topco Limited
Jean-Luc Theophile Bikard is a mutual person.
Active
See All Mutual Companies
Brands
Tilsatec
Tilsatec UK produces hand, arm, and body protection solutions for workers in high-hazard industries.
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
£2.43M
Increased by £1.01M (+71%)
Turnover
£14.44M
Increased by £172K (+1%)
Employees
45
Increased by 2 (+5%)
Total Assets
£11.07M
Increased by £947K (+9%)
Total Liabilities
-£3.15M
Increased by £673K (+27%)
Net Assets
£7.92M
Increased by £274K (+4%)
Debt Ratio (%)
28%
Increased by 3.99% (+16%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Serge Pierre Alexis Lemarchal Appointed
1 Year 1 Month Ago on 26 Jul 2024
Jean-Luc Theophile Bikard Resigned
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Mr Graham Hindmarch Appointed
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Oliver James Lake Resigned
2 Years 7 Months Ago on 13 Jan 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 039752380008, created on 6 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Resolutions
Submitted on 8 Aug 2024
Statement of capital following an allotment of shares on 19 February 2024
Submitted on 5 Aug 2024
Termination of appointment of Jean-Luc Theophile Bikard as a director on 1 May 2024
Submitted on 1 Aug 2024
Appointment of Mr Serge Pierre Alexis Lemarchal as a director on 26 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 25 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Appointment of Mr Graham Hindmarch as a director on 22 August 2023
Submitted on 22 Aug 2023
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Repayment History
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