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TSH-Co Limited

TSH-Co Limited is an active company incorporated on 27 June 2016 with the registered office located in London, Greater London. TSH-Co Limited was registered 9 years ago.
Status
Active
Active since 6 years ago
Company No
10253177
Private limited company
Age
9 years
Incorporated 27 June 2016
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 19 Feb 2025 (8 months ago)
Previous address was Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Monaco • Born in Jun 1967
Director • British • Lives in England • Born in Oct 1979
Mr Timothy Simon Hopkins
PSC • British • Lives in Monaco • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Checketts Fresh Fish Limited
Timothy Simon Hopkins, Timothy Simon Hopkins, and 1 more are mutual people.
Active
Gemini Residential Properties Limited
Timothy Simon Hopkins, Timothy Simon Hopkins, and 1 more are mutual people.
Active
T.H. Checketts Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
ADR Accident Repair Centres Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
Gemini Group (UK) Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
Gemini Properties (UK) Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
Gemini Accident Repair Centres Limited
Timothy Simon Hopkins and Philip Coleman are mutual people.
Active
Gemini (THE Elms) Limited
Timothy Simon Hopkins and Timothy Simon Hopkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£362K
Decreased by £652K (-64%)
Turnover
£8.81M
Increased by £1.52M (+21%)
Employees
101
Increased by 29 (+40%)
Total Assets
£60.22M
Increased by £8.7M (+17%)
Total Liabilities
-£42.07M
Increased by £7.64M (+22%)
Net Assets
£18.16M
Increased by £1.06M (+6%)
Debt Ratio (%)
70%
Increased by 3.04% (+5%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Oct 2025
Mr Philip Coleman Appointed
1 Month Ago on 26 Sep 2025
Mr Timothy Simon Hopkins Details Changed
2 Months Ago on 2 Sep 2025
Mr Timothy Simon Hopkins (PSC) Details Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Accounting Period Shortened
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Appointment of Mr Philip Coleman as a director on 26 September 2025
Submitted on 30 Sep 2025
Change of details for Mr Timothy Simon Hopkins as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Director's details changed for Mr Timothy Simon Hopkins on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 18 Jun 2025
Registered office address changed from Sky View, Argosy Road East Midlands Airport Castle Donington Derby Derbyshire DE74 2SA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 19 February 2025
Submitted on 19 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 10 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Mar 2024
Current accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 31 Dec 2023
Repayment History
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