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TSD Holding Limited

TSD Holding Limited is an active company incorporated on 12 December 2017 with the registered office located in Plymouth, Devon. TSD Holding Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11108726
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Turnchapel Wharf Barton Road
Turnchapel
Plymouth
Devon
PL9 9RQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in UK • Born in Mar 1970
TSD UK Holdings Limited
PSC
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Mutual Companies
Aquamare Marine Ltd
Jason Lee Burdett and Michael David Sommerfeld are mutual people.
Active
Mayflower Exports Holdings Ltd
Jason Lee Burdett and Michael David Sommerfeld are mutual people.
Active
JMN SW Ltd
Jason Lee Burdett and Michael David Sommerfeld are mutual people.
Active
TSD UK Holdings Limited
Jason Lee Burdett and Michael David Sommerfeld are mutual people.
Active
TSD Usa Holdings Limited
Jason Lee Burdett and Michael David Sommerfeld are mutual people.
Active
TSD Europe Holdings Limited
Jason Lee Burdett and Michael David Sommerfeld are mutual people.
Active
Magic Beans Developments Limited
Michael David Sommerfeld is a mutual person.
Active
Burdettholdings Limited
Jason Lee Burdett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£493K
Decreased by £301K (-38%)
Turnover
£17.74M
Increased by £1.19M (+7%)
Employees
128
Increased by 10 (+8%)
Total Assets
£4.66M
Decreased by £858K (-16%)
Total Liabilities
-£4.17M
Decreased by £339K (-8%)
Net Assets
£493K
Decreased by £519K (-51%)
Debt Ratio (%)
89%
Increased by 7.76% (+9%)
Latest Activity
Accounting Period Extended
4 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
Lca Investments Limited (PSC) Resigned
10 Months Ago on 20 Dec 2024
Michael David Sommerfeld (PSC) Resigned
10 Months Ago on 20 Dec 2024
Tsd Uk Holdings Limited (PSC) Appointed
10 Months Ago on 20 Dec 2024
Jason Lee Burdett (PSC) Resigned
10 Months Ago on 20 Dec 2024
Mr Michael David Sommerfeld (PSC) Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Mr Jason Lee Burdett (PSC) Details Changed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
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Documents
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 10 Jun 2025
Cessation of Jason Lee Burdett as a person with significant control on 20 December 2024
Submitted on 14 Feb 2025
Notification of Tsd Uk Holdings Limited as a person with significant control on 20 December 2024
Submitted on 14 Feb 2025
Cessation of Michael David Sommerfeld as a person with significant control on 20 December 2024
Submitted on 14 Feb 2025
Cessation of Lca Investments Limited as a person with significant control on 20 December 2024
Submitted on 14 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 14 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Change of details for Mr Jason Lee Burdett as a person with significant control on 24 July 2024
Submitted on 25 Jul 2024
Change of details for Mr Michael David Sommerfeld as a person with significant control on 24 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 24 Jul 2024
Repayment History
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