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Telensa Holdings Limited

Telensa Holdings Limited is an active company incorporated on 20 October 2015 with the registered office located in Cambridge, Cambridgeshire. Telensa Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09833747
Private limited company
Age
10 years
Incorporated 20 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (13 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Iconix 3 London Road
Pampisford
Cambridge
CB22 3EG
England
Same address for the past 8 years
Telephone
01799 588800
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • General Manager • British • Lives in England • Born in May 1963
Director • Chief Financial Officer • Indian • Lives in Netherlands • Born in Sep 1987
Director • Head Of Human Resources • British • Lives in UK • Born in Feb 1972
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Telensa Ltd
Mr Andrew William Gowen, Bren Diane Lumsden, and 1 more are mutual people.
Active
W R T L Exterior Lighting Limited
Bren Diane Lumsden is a mutual person.
Active
Translite Limited
Bren Diane Lumsden is a mutual person.
Dissolved
Strand Lighting Europe Limited
Bren Diane Lumsden 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.63M
Decreased by £18K (-0%)
Total Liabilities
-£20K
Decreased by £2K (-9%)
Net Assets
£13.61M
Decreased by £16K (-0%)
Debt Ratio (%)
0%
Decreased by 0.01% (-9%)
Latest Activity
Confirmation Submitted
11 Days Ago on 20 Oct 2025
Bren Diane Lumsden Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Åsa Ellinor Maria Wilhelmsson Resigned
2 Years 2 Months Ago on 15 Aug 2023
Prabhu Srinivas Appointed
2 Years 2 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Termination of appointment of Bren Diane Lumsden as a director on 30 September 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 22 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Appointment of Prabhu Srinivas as a director on 15 August 2023
Submitted on 31 Aug 2023
Termination of appointment of Åsa Ellinor Maria Wilhelmsson as a director on 15 August 2023
Submitted on 31 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Repayment History
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