Tisdale Finance Limited

Active00969611 Private limited company
Incorporated
5 January 1970 (56 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Emma Lucy Williams
Robert Nicholas George Tisdale
Accounts type
Micro entity
Region
West Midlands
Address
Woodcote Lodge
Rouncil Lane
Kenilworth
CV8 1NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2014
British
Born August 1939 (87)
Director · Appointed 20 June 2014
British
Born January 1970 (56)
Director · Appointed 20 June 2014
British
Born April 1968 (58)
Secretary · Appointed 31 October 2003
British
Officer history (5 former)
3 December 2014
Appointed Tisdale, Paul John George as Director
14 July 2014
Resigned Tisdale, Paul John George as Director
20 June 2014
Appointed Tisdale, Robert Nicholas George as Director
20 June 2014
Appointed Williams, Emma Lucy as Director
20 June 2014
Resigned Tisdale, Suzanne Margaret as Director
16 April 2004
Resigned Williams, Emma Lucy as Director
31 October 2003
Appointed Williams, Emma Lucy as Secretary
31 October 2003
Appointed Williams, Emma Lucy as Director
31 October 2003
Resigned Tisdale, Suzanne Margaret as Secretary
1 July 2001
Resigned Kitterick, Lindsey Christine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£314,526
Debt Ratio
31%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £260,901 £263,349 £267,403 £279,797 £308,196 £314,526
Balance sheet detail
202520242023202220212020
Fixed Assets£430,000£430,000£560,000£630,000£630,000
Current Assets£25,946£53,497£12,116£11,729£15,226£42,344
Debtors£9,192£8,291£4,944
Cash£2,537£6,935£37,400
Creditors (< 1 year)£133,934£169,613£277,600£357,926£270,152£281,718
Creditors (> 1 year)£4,817£4,817£12,949£16,400£111,725£129,725
Net Current Assets(£103,217)(£110,187)(£260,454)(£346,197)(£254,926)(£239,374)
Net Assets£314,526£308,196£279,797£267,403£263,349£260,901
Shareholder Funds£314,526£308,196£279,797£267,403£263,349£260,901

Filings

Filing history not loaded yet. See it on Companies House

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