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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.
Watch Company
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 Apr
⟶
30 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)
Learn more about Tsa Riley Limited
Contact
Update Details
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
Companies in EC4Y 8EN
Telephone
Unreported
Email
Unreported
Website
Henryriley.com
See All Contacts
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Peter Alan Runting
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1971
Andrew Pollard
Director • Lives in UK • Born in Jun 1964
Andrew Ian Wilson
Director • Australian • Lives in Australia • Born in Oct 1965
John Andrew Harris
Director • Australian,british • Lives in Australia • Born in Nov 1970
Graeme Hall
Director • Quantity Surveyor • British • Lives in England • Born in Oct 1974
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Apr
⟶
30 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% (%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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