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TLS (Holdings) Limited

TLS (Holdings) Limited is an active company incorporated on 15 January 2002 with the registered office located in Wimborne, Dorset. TLS (Holdings) Limited was registered 24 years ago.
Status
Active
Active since 20 years ago
Company No
04353260
Private limited company
Age
24 years
Incorporated 15 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (1 year ago)
Next confirmation dated 15 January 2026
Was due on 29 January 2026 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
11 Nimrod Way
East Dorset Trade Park
Wimborne
Dorset
BH21 7SH
Same address since incorporation
Telephone
01202877600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in UK • Born in Dec 1953
TLS Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Crown Laminating Limited
Jacqueline Anne Andrews and are mutual people.
Active
Total Laminate Systems Ltd
Jacqueline Anne Andrews and are mutual people.
Active
Lloyd Builders Investments Limited
Jacqueline Anne Andrews and Kevin Anthony Lloyd are mutual people.
Active
TLS Group Holdings Limited
Jacqueline Anne Andrews and Kevin Anthony Lloyd are mutual people.
Active
Lloyd Builders Limited
Kevin Anthony Lloyd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£1.13K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.13K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Oct 2024
Confirmation Submitted
2 Years Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 25 Aug 2023
Confirmation Submitted
3 Years Ago on 23 Jan 2023
Full Accounts Submitted
3 Years Ago on 1 Oct 2022
Confirmation Submitted
4 Years Ago on 20 Jan 2022
Full Accounts Submitted
4 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Feb 2021
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Jan 2026
Confirmation statement made on 15 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 23 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Aug 2023
Confirmation statement made on 15 January 2023 with updates
Submitted on 23 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 1 Oct 2022
Repayment History
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