Tier 1 Asset Management Limited

Active03708416 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Accounts type
Full
Region
North West
Address
59 Stanley Road
Whitefield
Manchester
M45 8GZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2025
British
Born May 1978 (48)
Officer history (11 former)
2 July 2026
Resigned Rose, Jonathan David as Director
17 February 2025
Appointed Chandler, Edward as Director
8 April 2024
Resigned Quinn, Helen Clare as Director
3 May 2023
Resigned Freier, Matthew Karl Joseph as Director
23 December 2021
Appointed Freier, Matthew Karl Joseph as Director
23 December 2021
Appointed Quinn, Helen Clare as Director
23 December 2021
Resigned Hurrell, James as Director
23 December 2021
Resigned Bridges Fund Management Limited as Corporate Director
5 November 2021
Resigned Basso, Jonathan Anthony as Director
5 November 2021
Appointed Hurrell, James as Director
5 November 2021
Appointed Bridges Fund Management Limited as Corporate Director
30 June 2015
Resigned Sullivan, Mark James as Secretary
17 March 2005
Resigned Magrath, Peter as Secretary
17 March 2005
Resigned Magrath, Peter as Director
17 March 2005
Appointed Sullivan, Mark James as Secretary
28 June 2002
Resigned Crook, Alan as Secretary
28 June 2002
Appointed Magrath, Peter as Secretary
4 February 1999
Appointed Thomas, Howard as Nominee Secretary
4 February 1999
Resigned Thomas, Howard as Nominee Secretary
4 February 1999
Appointed Crook, Alan as Secretary
4 February 1999
Appointed Magrath, Peter as Director
4 February 1999
Appointed Basso, Jonathan Anthony as Director
4 February 1999
Appointed Rose, Jonathan David as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13686319
Former controllers (3)
5 November 2021
Ceased Jonathan David Rose — Owns 25–50% of shares
5 November 2021
Ceased Claudia Alicia Rose — Owns 25–50% of shares
5 November 2021
Ceased Jonathan Anthony Basso — Right to appoint and remove directors

Financials

Net Assets
(£3,556,499)
Cash
£1,123,749
Turnover
£14,666,529
Profit Before Tax
(£1,060,261)
Employees
89
Debt Ratio
166%
Current Ratio
0.5x
Profit Margin
-7%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 2025 £14,741,385 £15,832,957 £13,833,288 £14,666,529
Balance sheet detail
2025202420232022
Fixed Assets£1,256,792£689,342£496,991£177,043
Current Assets£4,131,238£3,318,452£8,452,178£6,602,354
Debtors£2,541,566
Cash£1,123,749£528,722£4,976,785£2,178,792
Creditors (< 1 year)£8,944,529£6,504,032£5,676,553£2,865,069
Net Current Assets(£4,813,291)(£3,185,580)£2,775,625£3,737,285
Net Assets(£3,556,499)(£2,496,238)£3,199,648£3,885,297
Shareholder Funds(£3,556,499)(£2,496,238)£3,199,648£3,885,297

Turnover£14,666,529£13,833,288£15,832,957£14,741,385
Cost of Sales£6,921,616£6,539,384£8,171,736£8,084,448
Gross Profit£7,744,913£7,293,904£7,661,221£6,656,937
Admin Expenses£7,253,726£6,442,614£5,472,556£3,511,691
Staff Costs£4,058,903£4,088,603£2,866,199£2,417,468
Operating Profit(£1,086,580)(£6,237,440)(£639,417)£1,886,399
Profit Before Tax(£1,060,261)(£6,238,103)(£638,240)£1,416,376
Tax£0(£72,968)£47,409£270,294
Profit for Period(£1,060,261)(£6,165,135)(£685,649)£1,146,082

What Tier 1 Asset Management say about themselves

“Combining security, sustainability & social value, our circular approach to environmentally friendly ITAD ensures your compliance & helps you reach your own sustainability goals.”

— from tier1.com

Filings 118

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 March 2026
3 July 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates9 June 2026
16 April 2026Satisfaction of a charge in full
16 April 2026Satisfaction of a charge in full
Show all 118 filings

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