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TST (Direct) OLD Co Limited

TST (Direct) OLD Co Limited is an active company incorporated on 2 September 2020 with the registered office located in St. Albans, Hertfordshire. TST (Direct) OLD Co Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12852360
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr29 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Premier House, Centrium Business Park
Griffiths Way
St. Albans
Hertfordshire
AL1 2RE
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
0844 8709184
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in Jun 1970
Director • British • Lives in UK • Born in Sep 1979
Premier Foods Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Foods Group Limited
Simon Alan Rose, Duncan Neil Leggett, and 1 more are mutual people.
Active
The Spice Tailor Limited
Simon Alan Rose, Duncan Neil Leggett, and 1 more are mutual people.
Active
RH Oldco Limited
Simon Alan Rose and Duncan Neil Leggett are mutual people.
Active
Centura Foods Limited
Simon Alan Rose and Duncan Neil Leggett are mutual people.
Active
Premier Foods (Holdings) Limited
Simon Alan Rose and Duncan Neil Leggett are mutual people.
Active
Hillsdown International Limited
Simon Alan Rose and Duncan Neil Leggett are mutual people.
Active
H.L. Foods Limited
Simon Alan Rose and Duncan Neil Leggett are mutual people.
Active
Hillsdown Europe Limited
Simon Alan Rose and Duncan Neil Leggett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
29 Mar 2025
For period 29 Mar29 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.45K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £14.62K (-100%)
Total Liabilities
£0
Decreased by £32.56K (-100%)
Net Assets
£0
Increased by £17.95K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Richard Lister Martin Resigned
3 Months Ago on 23 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Duncan Neil Leggett Details Changed
10 Months Ago on 30 Nov 2024
Small Accounts Submitted
10 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Premier Foods Group Limited (PSC) Appointed
2 Years 9 Months Ago on 31 Dec 2022
The Spice Tailor Limited (PSC) Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Certificate of change of name
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 29/03/25
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 29/03/25
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 29/03/25
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 29 March 2025
Submitted on 20 Sep 2025
Termination of appointment of Richard Lister Martin as a director on 23 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Director's details changed for Mr Duncan Neil Leggett on 30 November 2024
Submitted on 25 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 28 Nov 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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