TS Group International Limited

Active03841136 Private limited company
Incorporated
14 September 1999 (27 years)
Previously known as
Oem Pumps Ltd (until 15 February 2017)
Small Pumps Limited (until 10 April 2015)
Leigh Pumps Limited (until 21 July 2000)
Industry
Manufacture of fluid power equipment (28120)
Owned by
Michael Barnes
Accounts type
Group
Region
South East
Address
Units C2-C4 Adanac Drive
Nursling
Southampton
SO16 0AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2024
British
Born May 1970 (56)
Director · Appointed 20 December 2023
British
Born August 1995 (31)
Director · Appointed 6 April 2017
British
Born January 1968 (58)
Secretary · Appointed 7 July 2000
British
Director · Appointed 14 September 1999
British
Born December 1964 (61)
Officer history (4 former)
2 January 2024
Appointed Faulkner, Andrew Stuart as Director
20 December 2023
Appointed Barnes, Luke as Director
13 February 2023
Resigned Hallybone., Michael John as Director
6 April 2017
Appointed Hallybone., Michael John as Director
6 April 2017
Appointed Barnes, Tania Jane as Director
7 July 2000
Appointed Barnes, Tania Jane as Secretary
7 July 2000
Resigned Scorey, Roy William as Secretary
14 September 1999
Appointed Barnes, Michael as Director
14 September 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 September 1999
Appointed Company Directors Limited as Corporate Nominee Director
14 September 1999
Resigned Company Directors Limited as Corporate Nominee Director
14 September 1999
Appointed Scorey, Roy William as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1964 (61)

Holdings 7

Companies where TS Group International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
21 September 2026
Ceased Tania Jane Barnes — Owns 25–50% of shares

Financials

Net Assets
£1,458,992
Cash
£123,372
Employees
110
Debt Ratio
69%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,503,297 £1,522,472 £1,742,290 £1,835,395 £1,788,765 £1,458,992
Balance sheet detail
202420232022202120202019
Fixed Assets£3,376,685£4,212,697£3,218,125£3,230,666£3,209,426£2,799,923
Current Assets£1,323,687£1,289,030£847,075£775,141£490,136£195,553
Debtors£1,155,322£1,164,609£522,232£453,821£249,073£136,414
Cash£123,372£99,427£299,849£296,326£241,063£59,139
Creditors (< 1 year)£1,642,153£1,959,291£1,374,214£1,092,456£634,521£612,377
Creditors (> 1 year)£1,574,102£1,718,561£824,375£1,138,386£1,514,892£879,802
Net Current Assets(£318,466)(£670,261)(£527,139)(£317,315)(£144,385)(£416,824)
Net Assets£1,458,992£1,788,765£1,835,395£1,742,290£1,522,472£1,503,297
Shareholder Funds£1,458,992£1,788,765£1,835,395£1,742,290£1,522,472£1,503,297

What Ts Group International say about themselves

“TS Group includes Tapflo UK, Sychem, Tapflo Gulf and Attega Group, delivering pumps, decontamination equipment and recruitment solutions across industries.”

— from tsgroupinternational.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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