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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 (3 months ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
Bell House, First Floor Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
England
Address changed on 10 Oct 2025 (3 months ago)
Previous address was 153 Sherwood Drive Bletchley Milton Keynes MK3 6RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Mar 1985
Janice Evelyn Flawn
PSC • British • Lives in UK • Born in Oct 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Bamdation Software Ltd
Neil Russell is a mutual person.
Active
Imnas Health Ltd
Imranali Amin Sayani is a mutual person.
Active
Lord Tresise People Ltd
Neil Russell is a mutual person.
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
Group Accounts Submitted
10 Days Ago on 30 Dec 2025
Mr Imranali Amin Sayani Appointed
1 Month Ago on 11 Nov 2025
Charge Satisfied
2 Months Ago on 14 Oct 2025
Registered Address Changed
3 Months Ago on 10 Oct 2025
Stephen Joseph Feery Resigned
3 Months Ago on 9 Oct 2025
Allan David Perry Resigned
3 Months Ago on 9 Oct 2025
Imran Sayani Resigned
3 Months Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Sep 2025
Janice Flawn (PSC) Details Changed
7 Years Ago on 1 Nov 2018
Janice Flawn (PSC) Appointed
7 Years Ago on 1 Nov 2018
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Statement of capital on 25 November 2025
Submitted on 1 Dec 2025
Change of details for Janice Flawn as a person with significant control on 1 November 2018
Submitted on 27 Nov 2025
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
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
Repayment History
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