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Total Integrated Solutions (Holdings) Limited

Total Integrated Solutions (Holdings) Limited is an active company incorporated on 16 February 2016 with the registered office located in Mansfield, Nottinghamshire. Total Integrated Solutions (Holdings) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10007000
Private limited company
Age
9 years
Incorporated 16 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 4 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 (1 year remaining)
Contact
Address
Hamilton Way
Oakham Business Park
Mansfield
Nottinghamshire
NG18 5BU
United Kingdom
Same address since incorporation
Telephone
01623425800
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1994
Director • British • Lives in UK • Born in Oct 1976
Secretary
Total Integrated Solutions (Group) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Integrated Solutions Limited
James John Twigg and Matthew Bower are mutual people.
Active
Total Integrated Solutions (Group) Limited
James John Twigg and Matthew Bower are mutual people.
Active
Skyfall Topco Limited
James John Twigg and Matthew Bower are mutual people.
Active
Skyfall Bidco Limited
James John Twigg and Matthew Bower are mutual people.
Active
Active
Television Installation Services (Mansfield) Limited
James John Twigg is a mutual person.
Active
Nationwide Specialist Projects Limited
Matthew Bower is a mutual person.
Active
SRR Europa Group Ltd
Matthew Bower is a mutual person.
Active
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
2
Increased by 1 (+100%)
Total Assets
£7.14M
Same as previous period
Total Liabilities
-£2.68M
Increased by £3.25K (0%)
Net Assets
£4.46M
Decreased by £3.25K (-0%)
Debt Ratio (%)
38%
Increased by 0.05% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Matthew Bower Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Matthew Bower Appointed
6 Months Ago on 17 Feb 2025
Charge Satisfied
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Mr James John Twigg Details Changed
11 Months Ago on 4 Oct 2024
Guy Lewis Resigned
11 Months Ago on 23 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Mr Matthew Bower as a director on 25 April 2025
Submitted on 2 May 2025
Appointment of Matthew Bower as a secretary on 17 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 21 Feb 2025
Registration of charge 100070000007, created on 13 December 2024
Submitted on 20 Dec 2024
Satisfaction of charge 100070000005 in full
Submitted on 19 Dec 2024
Registration of charge 100070000006, created on 13 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Director's details changed for Mr James John Twigg on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Guy Lewis as a secretary on 23 September 2024
Submitted on 24 Sep 2024
Repayment History
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