T S I Structures Limited

Active03023309 Private limited company
Incorporated
17 February 1995 (31 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Spencer Alan Lawrence
Adrian Roy Betts
Accounts type
Total exemption full
Region
East of England
Address
Enterprise House Dewing Road
Rackheath
Norwich
NR13 6PS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Lawrence, Spencer Alan
Director · Appointed 1 June 2024
British
Born January 1998 (28)
Betts, Adrian Roy
Director · Appointed 1 June 2018
British
Born June 1981 (45)
Secretary · Appointed 11 February 2000
British
Director · Appointed 1 July 1999
British
Born February 1965 (61)
Director · Appointed 1 July 1999
British
Born August 1970 (56)
Director · Appointed 1 July 1999
British
Born April 1960 (66)
Officer history (6 former)
12 January 2026
Resigned Bayes, Grant as Director
1 June 2024
Appointed Bayes, Grant as Director
1 June 2024
Appointed Lawrence, Spencer Alan as Director
1 June 2018
Appointed Betts, Adrian Roy as Director
1 June 2003
Resigned Thompson, Adrian John as Director
31 May 2001
Resigned Shorten, Richard John as Director
31 May 2001
Resigned Thompson, Rodney Barry as Director
11 February 2000
Appointed Riseborough, Paul Nigel as Secretary
11 February 2000
Resigned Shorten, Richard John as Secretary
1 July 1999
Appointed Cullum, Andrew Paul as Director
1 July 1999
Appointed Riseborough, Paul Nigel as Director
1 July 1999
Appointed Thompson, Nicholas Howard as Director
17 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 1995
Appointed Shorten, Richard John as Director
17 February 1995
Appointed Thompson, Rodney Barry as Director
17 February 1995
Appointed Shorten, Richard John as Secretary
17 February 1995
Appointed Thompson, Adrian John as Director
17 February 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03787937
Former controllers (3)
18 April 2016
Ceased Paul Nigel Riseborough — Owns 25–50% of shares
18 April 2016
Ceased Andrew Paul Cullum — Owns 25–50% of shares
6 April 2016
Ceased Nicholas Howard Thompson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Napa Holdings Limited Owns 50–75% of shares
C.R. Holdings Limited Owns 75–100% of shares
T S I Structures Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,073,657
Cash
£377,206
Employees
45
Debt Ratio
50%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £665,294 £672,228 £779,520 £1,127,505 £1,073,657
Balance sheet detail
202520242023202220212020
Fixed Assets£121,041£113,812£152,424£197,020£239,529
Current Assets£2,031,746£2,115,348£3,108,778£2,235,007£1,063,522
Debtors£1,479,840£1,599,382£2,520,794£1,870,322£923,936
Cash£377,206£257,266£2,777£1,775£52,072
Creditors (< 1 year)£2,287,762£2,468,769£1,739,016£607,457
Net Current Assets£973,539£1,028,981£640,009£495,991£456,065
Net Assets£1,073,657£1,127,505£779,520£672,228£665,294
Shareholder Funds£779,520£672,228£665,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Director's details changed
18 February 2026Confirmation statement with updates17 February 2026
22 January 2026Total exemption full accounts31 May 2025
14 January 2026Termination of appointment of a director
8 April 2025Cessation of a person with significant control
Show all recent filings

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