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Tsa Riley Limited

Tsa Riley Limited is an active company incorporated on 22 December 2022 with the registered office located in London, City of London. Tsa Riley Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14554456
Private limited company
Age
2 years 10 months
Incorporated 22 December 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 27 Apr30 Jun 2024 (1 year 2 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on 18 Dec 2024 (10 months ago)
Previous address was Sunley House 4 Bedford Park Croydon CR0 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1971
Director • Lives in UK • Born in Jun 1964
Director • Australian • Lives in Australia • Born in Oct 1965
Director • Australian,british • Lives in Australia • Born in Nov 1970
Director • Quantity Surveyor • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Henry Riley LLP
Andrew Pollard, Mr Lewis Hodgkinson, and 1 more are mutual people.
Active
Engineering Services Partnership Limited
Andrew Pollard is a mutual person.
Active
Dga (UK) Ltd
James Francis Bourke is a mutual person.
Active
New Barn Solutions Limited
Peter Alan Runting is a mutual person.
Active
Chronos North Ltd
James Francis Bourke is a mutual person.
Active
Tsa Management UK Holdings Limited
Andrew Ian Wilson is a mutual person.
Active
Tsa Management UK Custodian Limited
Andrew Ian Wilson is a mutual person.
Active
Ellis Bourke Limited
James Francis Bourke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Apr30 Jun 2024
Traded for 14 months
Cash in Bank
£256K
Increased by £256K (%)
Turnover
£21.35M
Increased by £21.35M (%)
Employees
187
Increased by 187 (%)
Total Assets
£6.45M
Increased by £6.45M (+644899900%)
Total Liabilities
-£2.51M
Increased by £2.51M (%)
Net Assets
£3.94M
Increased by £3.94M (+393699900%)
Debt Ratio (%)
39%
Increased by 38.95% (%)
Latest Activity
Mr Graeme Hall Appointed
2 Months Ago on 29 Aug 2025
James Francis Bourke Resigned
3 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 17 Jul 2025
David James Needham Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Mr Andrew Charles Tompson Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr John Andrew Harris Appointed
1 Year 2 Months Ago on 1 Sep 2024
Mr James Francis Bourke Appointed
1 Year 2 Months Ago on 1 Sep 2024
Andrew Pollard Resigned
1 Year 2 Months Ago on 30 Aug 2024
Mr Peter Alan Runting Appointed
1 Year 3 Months Ago on 1 Aug 2024
Get Credit Report
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Documents
Termination of appointment of James Francis Bourke as a director on 4 August 2025
Submitted on 29 Aug 2025
Appointment of Mr Graeme Hall as a director on 29 August 2025
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 17 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 17 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 17 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 17 Jul 2025
Termination of appointment of David James Needham as a director on 30 April 2025
Submitted on 17 May 2025
Termination of appointment of Andrew Ian Wilson as a director on 30 August 2024
Submitted on 23 Dec 2024
Appointment of Mr Peter Alan Runting as a secretary on 1 August 2024
Submitted on 23 Dec 2024
Appointment of Mr John Andrew Harris as a director on 1 September 2024
Submitted on 23 Dec 2024
Repayment History
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