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Tisa Holdings Ltd
Tisa Holdings Ltd is an active company incorporated on 5 April 2023 with the registered office located in Ross-on-Wye, Herefordshire. Tisa Holdings Ltd was registered 2 years 7 months ago.
Watch Company
Status
Active
Active since
1 year 1 month ago
Company No
14781899
Private limited company
Age
2 years 7 months
Incorporated
5 April 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 June 2025
(5 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2026
Due by
31 January 2027
(1 year 2 months remaining)
Learn more about Tisa Holdings Ltd
Contact
Update Details
Address
19 Gloucester Road
Ross-On-Wye
HR9 5LQ
England
Address changed on
27 Feb 2024
(1 year 8 months ago)
Previous address was
Hale Jackson Knight Ltd 19 Gloucester Road Ross-on-Wye HR9 5LQ England
Companies in HR9 5LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Sandra Jane Jones
Director • British • Lives in England • Born in Aug 1964
Timothy Charles Jones
Director • British • Lives in UK • Born in Jun 1962
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period
30 Apr
⟶
30 Apr 2025
Traded for
12 months
Cash in Bank
£21.25K
Increased by £21.15K (+21147%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£1.04M
Increased by £1.04M (+1037210%)
Total Liabilities
-£938.96K
Increased by £938.96K (%)
Net Assets
£98.35K
Increased by £98.25K (+98246%)
Debt Ratio (%)
91%
Increased by 90.52% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Notification of PSC Statement
1 Year 5 Months Ago on 17 Jun 2024
Timothy Charles Jones (PSC) Resigned
1 Year 5 Months Ago on 6 Jun 2024
Mrs Sandra Jane Jones Appointed
1 Year 5 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Mr Timothy Charles Jones Details Changed
1 Year 8 Months Ago on 27 Feb 2024
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Sep 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 16 Oct 2024
Confirmation statement made on 17 June 2024 with updates
Submitted on 17 Jun 2024
Notification of a person with significant control statement
Submitted on 17 Jun 2024
Cessation of Timothy Charles Jones as a person with significant control on 6 June 2024
Submitted on 17 Jun 2024
Memorandum and Articles of Association
Submitted on 11 Jun 2024
Change of share class name or designation
Submitted on 11 Jun 2024
Resolutions
Submitted on 11 Jun 2024
Appointment of Mrs Sandra Jane Jones as a director on 6 June 2024
Submitted on 6 Jun 2024
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Repayment History
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