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Tsa Management UK Holdings Limited

Tsa Management UK Holdings Limited is an active company incorporated on 13 March 2023 with the registered office located in Bristol, Bristol. Tsa Management UK Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
14726425
Private limited company
Age
2 years 7 months
Incorporated 13 March 2023
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 13 Mar30 Jun 2024 (1 year 3 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jul 1969
Director • British • Lives in UK • Born in Jan 1968
Director • Australian • Lives in Australia • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tsa Management UK Custodian Limited
Andrew Ian Wilson, Mr Andrew Charles Tompson, and 1 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Vistra Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.33M
Turnover
£35.85M
Employees
244
Total Assets
£28.45M
Total Liabilities
-£19.87M
Net Assets
£8.58M
Debt Ratio (%)
70%
Latest Activity
Group Accounts Submitted
3 Months Ago on 17 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
5 Months Ago on 13 May 2025
Andrew Ian Wilson Resigned
7 Months Ago on 27 Mar 2025
Ms Emma Joanne Margaret Sellick Appointed
7 Months Ago on 27 Mar 2025
Mr John Andrew Harris Appointed
7 Months Ago on 27 Mar 2025
Mark Alexander Hays Resigned
7 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
New Charge Registered
2 Years 1 Month Ago on 28 Sep 2023
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Documents
Appointment of Ms Emma Joanne Margaret Sellick as a director on 27 March 2025
Submitted on 8 Oct 2025
Termination of appointment of Andrew Ian Wilson as a director on 27 March 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Appointment of Mr John Andrew Harris as a secretary on 27 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Mark Alexander Hays as a secretary on 27 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 13 Mar 2025
Statement of capital following an allotment of shares on 25 October 2023
Submitted on 12 Mar 2025
Confirmation statement made on 12 March 2024 with no updates
Submitted on 30 May 2024
Repayment History
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