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TSL Limited

TSL Limited is an active company incorporated on 23 July 2002 with the registered office located in Gerrards Cross, Buckinghamshire. TSL Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04492402
Private limited company
Age
23 years
Incorporated 23 July 2002
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chalfont Park House
Chalfont Park
Gerrards Cross
Buckinghamshire
SL9 0DZ
England
Same address for the past 8 years
Telephone
08453307311
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jun 1984
Director • Secretary • British • Lives in England • Born in Jul 1967
Director • Irish • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Jan 1984
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Tonroe Group Limited
Jacqueline Wild, , and 2 more are mutual people.
Active
Smartparc Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc 2 Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc 3 Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc 4 Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc 5 Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
Smartparc Derby FM Limited
Jacqueline Wild and Michael Aidan McDonnell are mutual people.
Active
TSL International Group Limited
Jacqueline Wild and Michael Aidan McDonnell 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
£49.43M
Increased by £18.33M (+59%)
Turnover
£526.6M
Increased by £229.94M (+78%)
Employees
252
Increased by 59 (+31%)
Total Assets
£205.53M
Increased by £72.02M (+54%)
Total Liabilities
-£161.82M
Increased by £54.2M (+50%)
Net Assets
£43.71M
Increased by £17.82M (+69%)
Debt Ratio (%)
79%
Decreased by 1.88% (-2%)
Latest Activity
Mr Chetan Sharma Appointed
1 Month Ago on 26 Sep 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Graeme Brookes Resigned
1 Year 6 Months Ago on 1 Apr 2024
Mr Matthew John Beasley Appointed
1 Year 6 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 14 Jul 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Appointment of Mr Chetan Sharma as a director on 26 September 2025
Submitted on 7 Oct 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 23 July 2024 with updates
Submitted on 26 Jul 2024
Termination of appointment of Graeme Brookes as a director on 1 April 2024
Submitted on 9 May 2024
Appointment of Mr Matthew John Beasley as a director on 1 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 23 July 2023 with updates
Submitted on 3 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 14 Jul 2023
Confirmation statement made on 23 July 2022 with updates
Submitted on 3 Aug 2022
Repayment History
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