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Tess Management Holdings Limited

Tess Management Holdings Limited is an active company incorporated on 17 June 2009 with the registered office located in London, Greater London. Tess Management Holdings Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06936463
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL
England
Address changed on 14 Feb 2023 (2 years 6 months ago)
Previous address was Charles House 5-11 Regent Street St James's London SW1Y 4LR
Telephone
02075577100
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in UK • Born in Jun 1973
Ms Sian Louise Steel
PSC • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Tess Management Limited
Victoria Anne Edwards and Sian Louise Steel are mutual people.
Active
Tess Productions Limited
Sian Louise Steel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£61
Increased by £9 (+17%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£329
Increased by £27 (+9%)
Total Liabilities
-£120
Decreased by £71 (-37%)
Net Assets
£209
Increased by £98 (+88%)
Debt Ratio (%)
36%
Decreased by 26.77% (-42%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Ms Sian Louise Steel Details Changed
11 Months Ago on 30 Sep 2024
Ms Victoria Anne Edwards Details Changed
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 14 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Get Credit Report
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Documents
Confirmation statement made on 17 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Director's details changed for Ms Victoria Anne Edwards on 30 September 2024
Submitted on 4 Oct 2024
Director's details changed for Ms Sian Louise Steel on 30 September 2024
Submitted on 4 Oct 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 23 Jun 2023
Registered office address changed from Charles House 5-11 Regent Street St James's London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Dec 2022
Confirmation statement made on 17 June 2022 with no updates
Submitted on 1 Jul 2022
Repayment History
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