Tes Topco Limited

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Large Enterprise

Tes Topco Limited

11727093•Private Limited With Share Capital

Building 3 St Pauls Place, Norfolk Street, Sheffield, S12JE
02031943000

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Incorporated

14/12/2018

Company Age

7 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tes Topco Limited (11727093) is a private limited with share capital incorporated on 14/12/2018 (7 years old) and registered in sheffield, S12JE. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 14/12/2018
S12JE

Financial Overview

Total Assets

£136.48M

Liabilities

£2.03M

Net Assets

£134.45M

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
R
roderick john williams
director
K
kayleigh louise wright
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-04-2025
Legacy
Category:Accounts
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Legacy
Category:Other
Date:14-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Legacy
Category:Other
Date:26-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-02-2024
Legacy
Category:Accounts
Date:26-02-2024
Legacy
Category:Other
Date:26-02-2024
Legacy
Category:Other
Date:26-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-05-2023
Legacy
Category:Accounts
Date:25-05-2023
Legacy
Category:Other
Date:25-05-2023
Legacy
Category:Other
Date:25-05-2023
Legacy
Category:Accounts
Date:03-05-2023
Legacy
Category:Other
Date:03-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Capital Alter Shares Subdivision
Category:Capital
Date:23-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2022
Memorandum Articles
Category:Incorporation
Date:21-02-2022
Resolution
Category:Resolution
Date:21-02-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2022
Auditors Resignation Company
Category:Auditors
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2020
Capital Allotment Shares
Category:Capital
Date:02-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:17-12-2019
Change Sail Address Company With New Address
Category:Address
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-04-2019
Resolution
Category:Resolution
Date:15-02-2019
Capital Alter Shares Consolidation
Category:Capital
Date:14-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Incorporation Company
Category:Incorporation
Date:14-12-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/05/2026
Filing Date04/04/2025
Latest Accounts31/08/2024

Trading Addresses

Building 3 St Pauls Place, Norfolk Street, Sheffield, S1 2Je, S12JERegistered
Building 3 St Pauls Place, Norfolk Street, Sheffield, S1 2Je, S12JERegistered
26 Red Lion Square, London, WC1R4HQ

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Contact

02031943000
Building 3 St Pauls Place, Norfolk Street, Sheffield, S12JE