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Tesla Holdings Limited

Tesla Holdings Limited is an active company incorporated on 28 March 2015 with the registered office located in Sutton Coldfield, West Midlands. Tesla Holdings Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09515757
Private limited company
Age
10 years
Incorporated 28 March 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 3 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 (1 year remaining)
Contact
Address
Unit 3b First Avenue
Minworth
Sutton Coldfield
West Midlands
B76 1BA
England
Same address for the past 8 years
Telephone
+61861431850
Email
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in UK • Born in May 1960
Ms Patricia Anne Quinn
PSC • British • Lives in England • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowbros Limited
Patricia Anne Quinn, Mr Dean Alan Howes, and 1 more are mutual people.
Active
Tesla UK Limited
John Robert Hardcastle, Mr Dean Alan Howes, and 1 more are mutual people.
Active
Thermco Electricals Ltd
Patricia Anne Quinn, Mr Dean Alan Howes, and 1 more are mutual people.
Active
Bowden Bros & Co (Manchester) Limited
Patricia Anne Quinn is a mutual person.
Active
Tesla Solutions Limited
John Robert Hardcastle is a mutual person.
Active
Triple J Aviation Engineering Ltd
John Robert Hardcastle is a mutual person.
Active
Highlight Products Limited
John Robert Hardcastle is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£104K
Decreased by £11K (-10%)
Turnover
£14.68M
Increased by £426K (+3%)
Employees
27
Decreased by 5 (-16%)
Total Assets
£11.4M
Increased by £215K (+2%)
Total Liabilities
-£4.41M
Decreased by £630K (-13%)
Net Assets
£6.99M
Increased by £845K (+14%)
Debt Ratio (%)
39%
Decreased by 6.38% (-14%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Ms Patricia Anne Quinn (PSC) Details Changed
4 Months Ago on 1 May 2025
Ms Patricia Anne Quinn (PSC) Details Changed
4 Months Ago on 29 Apr 2025
Ms Patricia Anne Quinn Details Changed
4 Months Ago on 29 Apr 2025
Ms Patricia Anne Quinn (PSC) Details Changed
4 Months Ago on 29 Apr 2025
Own Shares Purchased
9 Months Ago on 19 Nov 2024
Shares Cancelled
1 Year Ago on 5 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 20 May 2025 with updates
Submitted on 2 Jun 2025
Change of details for Ms Patricia Anne Quinn as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Change of details for Ms Patricia Anne Quinn as a person with significant control on 29 April 2025
Submitted on 30 Apr 2025
Change of details for Ms Patricia Anne Quinn as a person with significant control on 29 April 2025
Submitted on 29 Apr 2025
Director's details changed for Ms Patricia Anne Quinn on 29 April 2025
Submitted on 29 Apr 2025
Purchase of own shares.
Submitted on 19 Nov 2024
Cancellation of shares. Statement of capital on 21 August 2024
Submitted on 5 Sep 2024
Resolutions
Submitted on 28 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year