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Total Integrated Solutions (Group) Limited

Total Integrated Solutions (Group) Limited is an active company incorporated on 22 February 2019 with the registered office located in Mansfield, Nottinghamshire. Total Integrated Solutions (Group) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11842691
Private limited company
Age
6 years
Incorporated 22 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hamilton Way
Oakham Business Park
Mansfield
Nottinghamshire
NG18 5BU
United Kingdom
Same address since incorporation
Telephone
0333 8000300
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1976
Director • Finance Director • British • Lives in England • Born in May 1994
Secretary
Skyfall Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Total Integrated Solutions Limited
James John Twigg and Matthew Bower are mutual people.
Active
Total Integrated Solutions (Holdings) Limited
James John Twigg and Matthew Bower are mutual people.
Active
Skyfall Topco Limited
James John Twigg and Matthew Bower are mutual people.
Active
Skyfall Bidco Limited
James John Twigg and Matthew Bower are mutual people.
Active
Active
Television Installation Services (Mansfield) Limited
James John Twigg is a mutual person.
Active
Nationwide Specialist Projects Limited
Matthew Bower is a mutual person.
Active
SRR Europa Group Ltd
Matthew Bower is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£5.52M
Increased by £1.9K (0%)
Total Liabilities
-£2.77M
Increased by £1.9K (0%)
Net Assets
£2.76M
Same as previous period
Debt Ratio (%)
50%
Increased by 0.02% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Mr Matthew Bower Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Charge Satisfied
8 Months Ago on 19 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
New Charge Registered
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 28 Nov 2024
James John Twigg Details Changed
11 Months Ago on 4 Oct 2024
Guy Lewis Resigned
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Mr Matthew Bower as a director on 25 April 2025
Submitted on 2 May 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Registration of charge 118426910004, created on 13 December 2024
Submitted on 20 Dec 2024
Satisfaction of charge 118426910002 in full
Submitted on 19 Dec 2024
Registration of charge 118426910003, created on 13 December 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 28 Nov 2024
Director's details changed for James John Twigg on 4 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Guy Lewis as a secretary on 23 September 2024
Submitted on 24 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Repayment History
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