Filing status
- Accounts filed
- 20 April 2026
- Last accounts
- 30 April 2025
- Last conf. stmt
- 27 January 2026
Tisl (Holdings) Limited
- Incorporated
- 10 February 1986
- Industry
- Buying and selling of own real estate (68100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 4 Colindeep LaneTechnology ParkLondonNW9 6BX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2024
Belgian
Born March 1982 (44)
Director · Appointed 21 September 2022
British
Born April 1991 (35)
Officer history (5 former)
15 August 2024
21 September 2022
21 September 2022
Resigned Lyons, Anthony Noel as Secretary
21 September 2022
Resigned Lyons, Anthony Noel as Director
21 September 2022
Resigned Lyons, Bernadette Frances as Director
21 September 2022
Resigned O'Connor, Denis Anthony as Director
21 September 2022
Resigned O'Connor, Jacqueline as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13994259
Former controllers (4)
21 September 2022
Ceased Jacqueline O'Connor — Owns 25–50% of shares
21 September 2022
Ceased Denis Anthony O'Connor — Owns 25–50% of shares
21 September 2022
Ceased Bernadette Frances Lyons — Owns 25–50% of shares
21 September 2022
Ceased Anthony Noel Lyons — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tisl (Holdings) Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 30 April 2025
- Net Assets
- £2,928,597
- Cash
- £237,470
- Current Ratio
- 22.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1,707,306 | £1,205,833 | £1,197,232 | ||
| Current Assets | £3,172,760 | £3,818,927 | £6,975,670 | £270,597 | £272,589 | £257,184 |
| Debtors | £2,935,290 | £3,010,034 | £3,119,392 | £209,098 | £207,159 | £210,713 |
| Cash | £237,470 | (£163) | £8,017 | £61,499 | £65,430 | £46,471 |
| Creditors (< 1 year) | £138,392 | £583,402 | £152,286 | £571,285 | £72,285 | £65,999 |
| Creditors (> 1 year) | £105,772 | £1,069,155 | £4,736,900 | |||
| Net Current Assets | £3,034,368 | £3,235,525 | £6,823,384 | (£300,688) | £200,304 | £191,185 |
| Net Assets | £2,928,597 | £2,166,371 | £2,086,485 | £1,406,618 | £1,406,137 | £1,388,417 |
| Shareholder Funds | £1,406,618 | £1,406,137 | £1,388,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 12 May 2026 | First Gazette notice for voluntary strike-off | |||
| 29 April 2026 | Application to strike the company off the register | |||
| 20 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 28 January 2026 | Previous accounting period shortened |
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