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Tellisford Limited

Tellisford Limited is an active company incorporated on 8 December 2003 with the registered office located in . Tellisford Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
04988559
Private limited company
Age
21 years
Incorporated 8 December 2003
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (3 months remaining)
Last change occurred 8 months 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
Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
Hertfordshire
EN11 0FJ
United Kingdom
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • South African • Lives in South Africa • Born in May 1968
Director • Irish • Lives in South Africa • Born in Aug 1938
Director • British • Lives in England • Born in Nov 1953
Director • South African • Lives in South Africa • Born in Nov 1938
Warthog Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cape Kennington Limited
Earl August Krause and Gordon Carel Verhoef are mutual people.
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Tusk Holdings Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey Limited
Gordon Carel Verhoef is a mutual person.
Active
32 Grosvenor Gardens Limited
Celia Rose Verhoef is a mutual person.
Active
Ipser Limited
Gordon Carel Verhoef is a mutual person.
Active
Warthog Investments Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey (GB) Limited
Gordon Carel Verhoef is a mutual person.
Active
Szerelmey Restoration Limited
Gordon Carel Verhoef is a mutual person.
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
£4.65M
Decreased by £1.87M (-29%)
Turnover
£24.87M
Decreased by £1.84M (-7%)
Employees
73
Decreased by 6 (-8%)
Total Assets
£16.49M
Decreased by £427K (-3%)
Total Liabilities
-£10.6M
Increased by £40K (0%)
Net Assets
£5.89M
Decreased by £467K (-7%)
Debt Ratio (%)
64%
Increased by 1.86% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Boston Group Newco Limited (PSC) Appointed
8 Months Ago on 19 Feb 2025
Warthog Investments Limited (PSC) Appointed
8 Months Ago on 19 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Earl August Krause Details Changed
2 Years 9 Months Ago on 1 Feb 2023
Mr Earl August Krause Details Changed
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 11 Mar 2025
Notification of Warthog Investments Limited as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Notification of Boston Group Newco Limited as a person with significant control on 19 February 2025
Submitted on 19 Feb 2025
Withdrawal of a person with significant control statement on 19 February 2025
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 29 February 2024
Submitted on 29 Feb 2024
Confirmation statement made on 18 February 2024 with no updates
Submitted on 22 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 27 Mar 2023
Repayment History
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