The TSK Group Limited

Active03097719 Private limited company
Incorporated
29 August 1995 (31 years)
Industry
Other building completion and finishing (43390)
Directors
Timothy Russell Crane
Simon John Guest
Accounts type
Group
Region
North West
Address
130 Metroplex Business Park
Broadway
Salford Quays
M50 2UW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Crane, Timothy Russell
Director · Appointed 2 August 2019
British
Born January 1971 (55)
Guest, Simon John
Director · Appointed 19 July 2018
British
Born June 1978 (48)
Director · Appointed 2 July 2007
British
Born May 1971 (55)
Secretary · Appointed 13 October 1995
British
Director · Appointed 29 August 1995
British
Born November 1969
Officer history (8 former)
1 October 2026
Resigned Dey, Robindranath as Director
5 November 2025
Resigned Burns, Andrew Paul as Director
23 June 2025
Appointed Dey, Robindranath as Director
23 July 2024
Resigned Barber-Redmore, Martin Damian as Director
1 December 2023
Resigned Murray, Craig as Director
30 October 2020
Resigned Crampton-Burke, Andrew David as Director
7 December 2019
Resigned Cox, David as Director
2 August 2019
Appointed Crane, Timothy Russell as Director
19 July 2018
Appointed Murray, Craig as Director
19 July 2018
Appointed Guest, Simon John as Director
19 July 2018
Appointed Barber-Redmore, Martin Damian as Director
23 December 2016
Resigned Barber Redmore, Martin as Director
2 October 2014
Appointed Cox, David as Director
2 July 2007
Appointed Barber Redmore, Martin as Director
2 July 2007
Appointed Hannis, Philip John as Director
11 March 2002
Appointed Crampton-Burke, Andrew David as Director
13 October 1995
Resigned Horne, David William Murray as Secretary
13 October 1995
Appointed Holden, Iain David as Secretary
29 August 1995
Appointed Holden, Iain David as Director
29 August 1995
Appointed Horne, David William Murray as Secretary
29 August 1995
Appointed Burns, Andrew Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12048810
Former controllers (2)
1 August 2019
Ceased Iain David Holden — Owns 25–50% of shares
1 August 2019
Ceased Andrew Paul Burns — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

TSK Holdings Limited Owns 75–100% of shares (as a trust)
The TSK Group Limited This company Owns 75–100% of shares
TSK (Services) Ltd Owns 75–100% of shares
TSK Workplace Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Net Assets
£4,081,522
Cash
£11,728,548
Profit
£1,804,661
Debt Ratio
81%
Current Ratio
1.2x
Return on Equity
44%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £2,892,968 £3,056,734 £5,157,327 £6,122,719 £4,081,522
Balance sheet detail
202520242023202320212020
Fixed Assets£293,822£446,548£284,708£188,083£313,626
Current Assets£20,892,257£25,319,842£17,256,458£11,559,247£13,660,184
Debtors£9,163,709£14,764,844£7,845,301£4,421,339£5,413,225
Cash£11,728,548£10,554,998£9,411,157£7,137,908£8,246,959
Creditors (< 1 year)£17,050,995£19,597,249£12,100,560£8,175,149£11,006,352
Creditors (> 1 year)£66,054
Net Current Assets£3,841,262£3,384,098£2,653,832
Net Assets£4,081,522£6,122,719£5,157,327£3,056,734£2,892,968
Shareholder Funds£4,081,522£6,122,719£5,157,327£3,056,734£2,892,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates29 August 2026
11 February 2026Director's details changed
26 November 2025Group of companies' accounts31 July 2025
18 November 2025Termination of appointment of a director
10 September 2025Confirmation statement with no updates29 August 2025
Show all recent filings

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