Telsol Limited

Active03135240 Private limited company
Incorporated
7 December 1995 (30 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Owned by
Donal Thomas Martin Tierney
Accounts type
Full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2016
Irish
Born April 1965 (61)
Brady, Paul Declan
Secretary · Appointed 9 October 2013
Director · Appointed 9 October 2013
Irish
Born February 1967 (59)
Officer history (15 former)
4 March 2026
Resigned Tierney, Louise as Director
27 July 2016
Resigned Tierney, Daniel, Mr. as Director
15 July 2016
Appointed Tierney, Daniel, Mr. as Director
21 March 2016
Resigned Bimeda Governance Services Limited as Corporate Director
4 January 2016
Resigned Broughton Secretaries Limited as Corporate Secretary
4 January 2016
Resigned Doyle, Gary Anthony as Director
4 January 2016
Appointed Tierney, Donal Thomas Martin as Director
4 January 2016
Appointed Bimeda Governance Services Limited as Corporate Director
22 September 2014
Appointed Tierney, Louise as Director
12 May 2014
Appointed Broughton Secretaries Limited as Corporate Secretary
23 December 2013
Resigned Tierney, Jonathan James as Director
23 December 2013
Resigned Tierney, Donal Thomas Martin as Director
9 October 2013
Appointed Doyle, Gary Anthony as Director
9 October 2013
Appointed Tierney, Donal Thomas Martin as Director
9 October 2013
Resigned Doyle, Gary Anthony as Director
9 October 2013
Appointed Tierney, Jonathan James as Director
9 October 2013
Appointed Brady, Paul Declan as Director
9 October 2013
Appointed Doyle, Gary Anthony as Director
9 October 2013
Appointed Brady, Paul Declan as Secretary
9 October 2013
Resigned Telfer, Stewart Bryson, Dr as Director
9 October 2013
Resigned Telfer, Sheila as Secretary
9 October 2013
Resigned Algar, Brian Edward as Director
9 October 2013
Resigned Telfer, Sheila as Director
9 October 2013
Resigned Glass, Colin as Director
1 March 2003
Resigned Jones, Roger Anthony as Director
13 March 2002
Resigned Ferguson, Angus Scott as Director
26 May 1998
Appointed Glass, Colin as Director
26 May 1998
Appointed Algar, Brian Edward as Director
26 May 1998
Appointed Jones, Roger Anthony as Director
1 June 1996
Appointed Ferguson, Angus Scott as Director
1 June 1996
Appointed Telfer, Sheila as Director
7 December 1995
Appointed Telfer, Sheila as Secretary
7 December 1995
Appointed Telfer, Stewart Bryson, Dr as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Irish
Born April 1965 (61)

Financials

Net Assets
(£2,387,131)
down £561,212 (31%)
Cash
£21,258
up £15,777 (288%)
Turnover
£655,757
down £236,662 (27%)
Profit Before Tax
(£660,905)
up £43,581 (6%)
Employees
13
down 3 (19%)
Debt Ratio
171%
Current Ratio
0.4x
Profit Margin
-101%
Balance sheet detail
2021
Fixed Assets£833,764
Current Assets£2,535,159
Debtors£2,269,286
Cash£21,258
Creditors (< 1 year)£5,689,160
Creditors (> 1 year)£0
Net Current Assets(£3,154,001)
Net Assets(£2,387,131)
Shareholder Funds(£2,387,131)

Turnover£655,757
Cost of Sales£479,643
Gross Profit£176,114
Admin Expenses£837,019
Operating Profit(£660,905)
Profit Before Tax(£660,905)
Tax£99,693
Profit for Period(£561,212)

Filings 146

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
4 March 2026Termination of appointment of a director
6 November 2025Confirmation statement with no updates6 November 2025
2 October 2025Full accounts31 December 2024
21 November 2024Registration of a charge
Show all 146 filings

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