Teleshore U.K. Limited

Active03008261 Private limited company
Incorporated
10 January 1995 (31 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Wales
Address
Unit 5 Oakdale Court
Oakdale
Blackwood
NP12 4AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2020
British
Born January 1987 (39)
Smith, Susan Mary
Secretary · Appointed 10 January 1995
British
Officer history (3 former)
31 October 2023
Resigned Smith, Peter Gordon as Director
18 March 2020
Appointed Smith, Richard James as Director
23 October 2019
Resigned Thomson, James Matthew as Director
10 January 1995
Appointed Smith, Susan Mary as Secretary
10 January 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 January 1995
Appointed Thomson, James Matthew as Director
10 January 1995
Appointed Smith, Peter Gordon as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11751086
Former controllers (2)
23 October 2019
Ceased James Matthew Thomson — Owns 25–50% of shares
23 October 2019
Ceased Peter Gordon Smith — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Teleshore Holdings Ltd Owns 75–100% of shares
Teleshore U.K. Limited This company Owns 75–100% of shares
Gemini (CCS) Limited Owns 75–100% of shares
Memsafe Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£606,950
Cash
£443,466
Employees
12
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 £505,812 £529,581 £580,719 £606,950
Balance sheet detail
20252024202320212020
Fixed Assets£128,198£79,771£67,998£74,170
Current Assets£1,104,487£948,112£838,244£1,395,821
Debtors£464,253£347,437£276,453£605,394
Cash£443,466£399,702£424,617£635,163
Creditors (< 1 year)£590,285£424,413£365,789£362,661£940,368
Creditors (> 1 year)£5,450£2,751£0£9,811
Net Current Assets£514,202£523,699£475,583£455,453
Net Assets£606,950£580,719£529,581£505,812
Shareholder Funds£606,950£580,719£529,581£505,812

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Total exemption full accounts30 June 2025
4 February 2026Confirmation statement with updates10 January 2026
26 February 2025Total exemption full accounts30 June 2024
10 January 2025Confirmation statement with no updates10 January 2025
28 February 2024Total exemption full accounts30 June 2023
Show all recent filings

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