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Tessa Tilling Holdings Ltd

Tessa Tilling Holdings Ltd is an active company incorporated on 21 January 2019 with the registered office located in Bracknell, Berkshire. Tessa Tilling Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11779173
Private limited company
Age
6 years
Incorporated 21 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
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Contact Update Details
Address
21 Seddon Hill
Warfield
Bracknell
RG42 2PF
England
Address changed on 12 May 2025 (5 months ago)
Previous address was 97 Judd Street London WC1H 9JG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Charlotte Kate Anderson
Director • Administrator • British • Lives in UK • Born in Nov 1964
James Richard Anderson
Director • British • Lives in England • Born in Dec 1967
Ms Charlotte Kate Anderson
PSC • British • Lives in UK • Born in Nov 1964
Mr James Richard Anderson
PSC • British • Lives in England • Born in Dec 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Love Maps On Ltd
James Richard Anderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£10.26K
Decreased by £653 (-6%)
Turnover
£15.4K
Increased by £15.4K (%)
Employees
Unreported
Same as previous period
Total Assets
£199.18K
Decreased by £682 (-0%)
Total Liabilities
-£135.42K
Decreased by £12.29K (-8%)
Net Assets
£63.77K
Increased by £11.6K (+22%)
Debt Ratio (%)
68%
Decreased by 5.91% (-8%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Registered Address Changed
5 Months Ago on 12 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Anthony Lawrence Anderson (PSC) Resigned
1 Year 11 Months Ago on 17 Nov 2023
Anthony Lawrence Anderson Resigned
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Registered Address Changed
3 Years Ago on 20 Jun 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 11 Jul 2025
Registered office address changed from 97 Judd Street London WC1H 9JG England to 21 Seddon Hill Warfield Bracknell RG42 2PF on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 23 Oct 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 7 Feb 2024
Termination of appointment of Anthony Lawrence Anderson as a director on 17 November 2023
Submitted on 7 Feb 2024
Cessation of Anthony Lawrence Anderson as a person with significant control on 17 November 2023
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 6 Mar 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 20 Jun 2022
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Repayment History
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