TFTS (UK) Limited

Active03652314 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Bookkeeping activities (69202)
Owned by
Hazel Jeanne Roulston
Accounts type
Micro entity
Region
Greater London
Address
Flat 4 Derwent House
May Bate Avenue
Kingston Upon Thames
KT2 5UN

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 February 2005
British
Director · Appointed 20 April 2001
British
Born October 1958 (68)
Officer history (7 former)
11 December 2013
Resigned Filin, Thomas as Director
4 March 2005
Resigned Kuttner, Richard Clive as Secretary
4 March 2005
Resigned Kuttner, Richard Clive as Director
28 February 2005
Appointed Roulston, Hazel Jeanne as Secretary
24 February 2005
Appointed Filin, Thomas as Director
30 April 2001
Resigned Barnett, Nicholas Charles as Director
30 April 2001
Appointed Kuttner, Richard Clive as Secretary
30 April 2001
Appointed Kuttner, Richard Clive as Director
26 April 2001
Resigned Barnett, Susan as Secretary
20 April 2001
Appointed Roulston, Hazel Jeanne as Director
2 November 1998
Appointed Barnett, Susan as Secretary
2 November 1998
Appointed Barnett, Nicholas Charles as Director
2 November 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
2 November 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
20 October 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 October 1998
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born October 1958 (68)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,870
Employees
1
Current Ratio
4.6x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £452 £121 £194 £181 £1,460 £1,503 £2,870
Balance sheet detail
2025202420232022202120202019
Current Assets£3,661£2,098£3,340£529£1,572£513£1,645
Debtors£500£967£491£750
Cash£29£605£22£895
Creditors (< 1 year)£791£595£1,880£348£1,378£392£1,193
Net Current Assets£2,870£1,503£1,460£181£194£121£452
Net Assets£2,870£1,503£1,460£181£194£121£452
Shareholder Funds£2,870£1,503£1,460£181£194£121£452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 November 2025Confirmation statement with updates20 October 20254
23 September 2025Registered office address changed1
23 September 2025Micro company accounts31 December 20243
1 December 2024Confirmation statement with no updates20 October 20243
13 September 2024Micro company accounts31 December 2023
Show all recent filings

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