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Tiercel Leisure Limited

Tiercel Leisure Limited is an active company incorporated on 17 October 2013 with the registered office located in London, City of London. Tiercel Leisure Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08737194
Private limited company
Age
11 years
Incorporated 17 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 9 months 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
C/O Tc Citroen Wells Limited
5th Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Director • Property Investment Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in UK • Born in Apr 1964
Mrs Kathryn Lynn Stainsby
PSC • British • Lives in UK • Born in Apr 1964
Mr Michael Phillip Stainsby
PSC • British • Lives in England • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Timinn Holdings Limited
Michael Phillip Stainsby and Phillip Edward Stainsby are mutual people.
Active
Timinn Limited
Michael Phillip Stainsby and Phillip Edward Stainsby are mutual people.
Active
HMD Commercial Limited
Michael Phillip Stainsby is a mutual person.
Active
Quadrant House Limited
Michael Phillip Stainsby is a mutual person.
Active
30 Monkgate Limited
Michael Phillip Stainsby 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
£131.34K
Decreased by £32.32K (-20%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.19M
Decreased by £59.25K (-5%)
Total Liabilities
-£453.3K
Decreased by £18.55K (-4%)
Net Assets
£739.01K
Decreased by £40.7K (-5%)
Debt Ratio (%)
38%
Increased by 0.32% (+1%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Phillip Edward Stainsby Resigned
9 Months Ago on 28 Nov 2024
Mrs Kathryn Lynn Stainsby (PSC) Details Changed
9 Months Ago on 28 Nov 2024
Phillip Stainsby (PSC) Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Mr Michael Phillip Stainsby (PSC) Details Changed
10 Months Ago on 17 Oct 2024
Mr Michael Phillip Stainsby Details Changed
10 Months Ago on 17 Oct 2024
Mr Phillip Stainsby Details Changed
10 Months Ago on 17 Oct 2024
Phillip Stainsby (PSC) Details Changed
10 Months Ago on 17 Oct 2024
Mr Phillip Stainsby Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Get Credit Report
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Documents
Termination of appointment of Phillip Edward Stainsby as a director on 28 November 2024
Submitted on 25 Jun 2025
Cessation of Phillip Stainsby as a person with significant control on 28 November 2024
Submitted on 9 Jun 2025
Change of details for Mrs Kathryn Lynn Stainsby as a person with significant control on 28 November 2024
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 18 Nov 2024
Director's details changed for Mr Michael Phillip Stainsby on 17 October 2024
Submitted on 12 Nov 2024
Change of details for Phillip Stainsby as a person with significant control on 17 October 2024
Submitted on 12 Nov 2024
Change of details for Mr Michael Phillip Stainsby as a person with significant control on 17 October 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Phillip Stainsby on 17 October 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Phillip Stainsby on 19 June 2024
Submitted on 19 Jun 2024
Repayment History
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