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Teleware Group Limited

Teleware Group Limited is an active company incorporated on 30 June 2004 with the registered office located in York, North Yorkshire. Teleware Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05167266
Private limited company
Age
21 years
Incorporated 30 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (7 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 1 The Hawk Creative Business Park
The Hawkhills Estate
Easingwold
York
YO61 3FE
England
Address changed on 7 May 2025 (7 months ago)
Previous address was Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE England
Telephone
01845526378
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Aug 1942
Director • British • Lives in England • Born in Feb 1972
Mr Steven Richard Haworth
PSC • British • Lives in England • Born in Feb 1972
Miss Helen Kirstie Aston Haworth
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Vemotion Group Limited
Geoffrey Richard Haworth and Steven Richard Haworth are mutual people.
Active
Teleware Limited
Steven Richard Haworth is a mutual person.
Active
Teleware Hosted Services Limited
Steven Richard Haworth is a mutual person.
Active
Teleware Employee Trustees Limited
Steven Richard Haworth is a mutual person.
Active
Haworth Enterprise & Leisure Limited
Geoffrey Richard Haworth is a mutual person.
Dissolved
Haworth Nominees Limited
Geoffrey Richard Haworth 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
£2.83M
Same as previous period
Total Liabilities
-£2.4M
Same as previous period
Net Assets
£427K
Same as previous period
Debt Ratio (%)
85%
Same as previous period
Latest Activity
Full Accounts Submitted
14 Days Ago on 2 Dec 2025
Carol Haworth Resigned
1 Month Ago on 10 Nov 2025
Registered Address Changed
7 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 25 Apr 2025
Helen Kirstie Aston Haworth (PSC) Appointed
7 Months Ago on 25 Apr 2025
Steven Richard Haworth (PSC) Appointed
7 Months Ago on 25 Apr 2025
Geoffrey Richard Haworth (PSC) Resigned
7 Months Ago on 25 Apr 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jul 2024
Claire Louise Iverson Resigned
1 Year 5 Months Ago on 26 Jun 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Dec 2025
Termination of appointment of Carol Haworth as a director on 10 November 2025
Submitted on 11 Nov 2025
Registered office address changed from Unit 5, the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE England to Unit 1 the Hawk Creative Business Park the Hawkhills Estate Easingwold York YO61 3FE on 7 May 2025
Submitted on 7 May 2025
Notification of Steven Richard Haworth as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Notification of Helen Kirstie Aston Haworth as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 25 Apr 2025
Cessation of Geoffrey Richard Haworth as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Termination of appointment of Claire Louise Iverson as a secretary on 26 June 2024
Submitted on 28 Jun 2024
Repayment History
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