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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.
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 May30 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)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in UK • Born in Jun 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 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% (%)
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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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
Repayment History
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