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TSL Professional Products Ltd

TSL Professional Products Ltd is an active company incorporated on 2 June 2004 with the registered office located in Marlow, Buckinghamshire. TSL Professional Products Ltd was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
05143472
Private limited company
Age
21 years
Incorporated 2 June 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Mercury House
19/21 Chapel Street
Marlow
Bucks
SL7 3HN
Same address for the past 10 years
Telephone
01628564610
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jun 1956
Director • Operations Director • British • Lives in UK • Born in Sep 1963
Director • Engineer • British • Lives in England • Born in Jul 1962
Director • Sales Director • British • Lives in England • Born in Apr 1964
Director • Chief Executive • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Television Systems Holdings Limited
Christopher Exelby and Matthew David Collingwood Quade are mutual people.
Active
Advantage Business Partnerships Ltd
Matthew David Collingwood Quade is a mutual person.
Active
Quad Advisory Limited
Matthew David Collingwood Quade is a mutual person.
Active
Eyeup Aerial Solutions Ltd
Graham Keith Degg is a mutual person.
Active
Aldaniti Capital Limited
Matthew David Collingwood Quade is a mutual person.
Active
Unmanned Support Ltd
Graham Keith Degg is a mutual person.
Active
Brands
TSL Products
TSL Products develops solutions for broadcast and media professionals, focusing on audio monitoring, control systems, and power management.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£705.7K
Increased by £30.03K (+4%)
Turnover
Unreported
Same as previous period
Employees
30
Decreased by 2 (-6%)
Total Assets
£4.26M
Decreased by £471.7K (-10%)
Total Liabilities
-£937.77K
Decreased by £272.46K (-23%)
Net Assets
£3.32M
Decreased by £199.24K (-6%)
Debt Ratio (%)
22%
Decreased by 3.56% (-14%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Mr Robin Adams Appointed
9 Months Ago on 25 Nov 2024
Graham Keith Degg Resigned
9 Months Ago on 25 Nov 2024
Mark John Davies Resigned
9 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
David Morrison Macgregor (PSC) Resigned
3 Years Ago on 29 Aug 2022
Mr Christopher Exelby Details Changed
9 Years Ago on 18 Jan 2016
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 13 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Appointment of Mr Robin Adams as a director on 25 November 2024
Submitted on 23 Dec 2024
Termination of appointment of Graham Keith Degg as a director on 25 November 2024
Submitted on 23 Dec 2024
Termination of appointment of Mark John Davies as a director on 22 November 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Jun 2024
Director's details changed for Mr Christopher Exelby on 18 January 2016
Submitted on 5 Jun 2024
Confirmation statement made on 2 June 2024 with no updates
Submitted on 5 Jun 2024
Confirmation statement made on 2 June 2023 with updates
Submitted on 3 Jul 2023
Cessation of David Morrison Macgregor as a person with significant control on 29 August 2022
Submitted on 1 Jun 2023
Repayment History
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