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TSH Professional Services Ltd

TSH Professional Services Ltd is an active company incorporated on 4 July 2018 with the registered office located in Bicester, Oxfordshire. TSH Professional Services Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11447478
Private limited company
Age
7 years
Incorporated 4 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
3 Bignell Park Barns
Bicester
Oxfordshire
OX26 1TD
England
Address changed on 10 Feb 2025 (7 months ago)
Previous address was Suite 3, Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1980
Director • Lives in UK • Born in Apr 1954
Director • British • Lives in England • Born in Jun 1982
Xeinadin UK Professional Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mackenzies Accountants Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
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Hart Nurse Ltd
Christopher Hart Nurse is a mutual person.
Active
Oxford Xxi
Christopher Hart Nurse is a mutual person.
Active
David Cadwallader & Co Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
David Jones & Co 2018 Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
Romsey Accountants GDT Ltd
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
Hugh Davies & Co Lio Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
BRC Accountants PKL Limited
Alexander Ewart Hay Ffrench and Andrew Claudio Gaete are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£27.04K
Increased by £19.29K (+249%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£169.73K
Increased by £46.58K (+38%)
Total Liabilities
-£36.9K
Decreased by £9.28K (-20%)
Net Assets
£132.83K
Increased by £55.85K (+73%)
Debt Ratio (%)
22%
Decreased by 15.75% (-42%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
6 Months Ago on 6 Mar 2025
Registered Address Changed
7 Months Ago on 10 Feb 2025
Dr Lyudmila Alexandrovna Nurse Details Changed
7 Months Ago on 1 Feb 2025
Mr Christopher Hart Nurse Details Changed
7 Months Ago on 1 Feb 2025
Mr Andrew Claudio Gaete Details Changed
7 Months Ago on 1 Feb 2025
Alexander Ewart Hay Ffrench Resigned
8 Months Ago on 6 Jan 2025
Mr Andrew Claudio Gaete Appointed
8 Months Ago on 6 Jan 2025
Registered Address Changed
9 Months Ago on 7 Dec 2024
Mr Christopher Hart Nurse Details Changed
9 Months Ago on 2 Dec 2024
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 6 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 6 Mar 2025
Audit exemption subsidiary accounts made up to 31 May 2024
Submitted on 6 Mar 2025
Director's details changed for Mr Christopher Hart Nurse on 1 February 2025
Submitted on 10 Feb 2025
Secretary's details changed for Dr Lyudmila Alexandrovna Nurse on 1 February 2025
Submitted on 10 Feb 2025
Registered office address changed from Suite 3, Bignell Park Barns Chesterton Bicester Oxfordshire OX26 1TD England to 3 Bignell Park Barns Bicester Oxfordshire OX26 1TD on 10 February 2025
Submitted on 10 Feb 2025
Director's details changed for Mr Andrew Claudio Gaete on 1 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Alexander Ewart Hay Ffrench as a director on 6 January 2025
Submitted on 15 Jan 2025
Repayment History
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