Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Technical Simulation Consultants Limited
- Incorporated
- 19 June 1996 (30 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Andrew James BoltonChristopher Michael BoltonAnn Philippa Bolton
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Kestrel Business CentrePrivate Road 2ColwickNG4 2JR
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2007
British
Born February 1973 (53)
Secretary · Appointed 26 July 1996
Also at TSC Simulation Limited · more companies
United Kingdom
Director · Appointed 26 July 1996
Also at TSC Simulation Limited · more companies
British
Born May 1948 (78)
Director · Appointed 26 July 1996
British
Born January 1948 (78)
Fenton, Michael John
Director · Appointed 26 July 1996
British
Born February 1961 (65)
Officer history (7 former)
23 July 2007
14 May 2007
Resigned Harris, Keith Robert as Director
1 February 2007
Appointed Harris, Keith Robert as Director
26 July 1996
26 July 1996
26 July 1996
26 July 1996
26 July 1996
Appointed Fenton, Michael John as Director
26 July 1996
26 July 1996
25 July 1996
25 July 1996
25 July 1996
25 July 1996
25 July 1996
25 July 1996
19 June 1996
19 June 1996
19 June 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1973 (53)
Individual · Notified 18 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)
Individual · Notified 18 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1948 (78)
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,326,552
- Cash
- £63,386
- Debt Ratio
- 57%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,061,762 | £1,716,981 | £2,002,416 | £716,582 | £851,421 | £985,634 |
| Current Assets | £1,021,760 | £688,792 | £307,352 | £1,565,227 | £1,462,710 | £1,307,900 |
| Debtors | £158,189 | £166,528 | £218,017 | £181,469 | £191,864 | £211,463 |
| Cash | £63,386 | £4 | £2,598 | £2,607 | £2,603 | £4,592 |
| Creditors (< 1 year) | £674,222 | £516,412 | £545,976 | £674,887 | £571,765 | £423,622 |
| Creditors (> 1 year) | £1,082,748 | £678,314 | £649,974 | £632,974 | £766,808 | £838,891 |
| Net Current Assets | £347,538 | £172,380 | (£238,624) | £890,340 | £890,945 | £884,278 |
| Net Assets | £1,326,552 | £1,211,047 | £1,113,818 | £978,703 | £978,194 | £1,031,021 |
| Shareholder Funds | £1,326,552 | £1,211,047 | £1,113,818 | £978,703 | £978,194 | £1,031,021 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Total exemption full accounts | 30 June 2026 | ||
| 11 August 2026 | Notification of a person with significant control | |||
| 30 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 9 September 2025 | Total exemption full accounts | 30 June 2025 | ||
| 2 July 2025 | Confirmation statement with no updates | 19 June 2025 |
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