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Lord Tresise Ltd

Lord Tresise Ltd is an active company incorporated on 18 September 2018 with the registered office located in Milton Keynes, Buckinghamshire. Lord Tresise Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11575617
Private limited company
Age
7 years
Incorporated 18 September 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
Bell House, First Floor Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
England
Address changed on 10 Oct 2025 (1 month ago)
Previous address was 153 Sherwood Drive Bletchley Milton Keynes MK3 6RT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1969
Director • Finance Director • British • Lives in UK • Born in Mar 1983
Director • Director Of Clinical Services • British • Lives in England • Born in May 1968
Director • Finance Director • British • Lives in UK • Born in Jan 1956
Director • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Imnas Health Ltd
Dr Allan David Perry, Imranali Amin Sayani, and 2 more are mutual people.
Active
PJ Care Limited
Dr Allan David Perry, Neil Russell, and 1 more are mutual people.
Active
PJ Care Developments Limited
Dr Allan David Perry, Neil Russell, and 1 more are mutual people.
Active
PJ Care Property Limited
Neil Russell and Dr Allan David Perry are mutual people.
Active
Bamdation Software Ltd
Neil Russell is a mutual person.
Active
The Mindful Haven Limited
Dr Allan David Perry is a mutual person.
Active
Lord Tresise People Ltd
Neil Russell and Stephen Joseph Feery are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.26M
Increased by £1.02M (+32%)
Turnover
£27.47M
Increased by £2.17M (+9%)
Employees
529
Decreased by 15 (-3%)
Total Assets
£38.06M
Decreased by £515K (-1%)
Total Liabilities
-£19.12M
Increased by £659K (+4%)
Net Assets
£18.94M
Decreased by £1.17M (-6%)
Debt Ratio (%)
50%
Increased by 2.38% (+5%)
Latest Activity
Mr Imranali Amin Sayani Appointed
16 Hours Ago on 11 Nov 2025
Charge Satisfied
28 Days Ago on 14 Oct 2025
Registered Address Changed
1 Month Ago on 10 Oct 2025
Stephen Joseph Feery Resigned
1 Month Ago on 9 Oct 2025
Allan David Perry Resigned
1 Month Ago on 9 Oct 2025
Imran Sayani Resigned
1 Month Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Janice Flawn (PSC) Appointed
7 Years Ago on 1 Nov 2018
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Documents
Appointment of Mr Imranali Amin Sayani as a director on 11 November 2025
Submitted on 11 Nov 2025
Satisfaction of charge 115756170001 in full
Submitted on 14 Oct 2025
Termination of appointment of Imran Sayani as a director on 9 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 153 Sherwood Drive Bletchley Milton Keynes MK3 6RT England to Bell House, First Floor Seebeck Place Knowlhill Milton Keynes MK5 8FR on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Allan David Perry as a director on 9 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Joseph Feery as a director on 9 October 2025
Submitted on 10 Oct 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 30 Sep 2025
Notification of Janice Flawn as a person with significant control on 1 November 2018
Submitted on 20 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 17 September 2024 with no updates
Submitted on 1 Oct 2024
Repayment History
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