Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Teledesign Solutions Limited
- Incorporated
- 25 June 2001 (25 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Broad House 1 The BroadwayOld HatfieldHatfieldAL9 5BG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2007
English
Born August 1955 (71)
Officer history (10 former)
30 June 2023
Resigned Courtney, Peter as Director
5 October 2020
Resigned Courtney, Tanya as Secretary
1 November 2017
Appointed Courtney, Peter as Director
18 November 2011
Resigned Courtney, Peter as Director
30 November 2007
Appointed Courtney, Tanya as Secretary
30 November 2007
Resigned Travers, Patricia Elizabeth as Secretary
30 November 2007
Resigned Travers, Patricia Elizabeth as Director
30 November 2007
29 November 2007
Appointed Courtney, Peter as Director
29 November 2007
30 March 2007
Resigned Courtney, Peter as Director
1 August 2002
1 June 2002
Appointed Travers, Patricia Elizabeth as Secretary
27 June 2001
27 June 2001
25 June 2001
25 June 2001
Appointed Courtney, Peter as Director
25 June 2001
25 June 2001
25 June 2001
Appointed Travers, Patricia Elizabeth as Director
25 June 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11145160
Former controllers (2)
1 July 2021
Ceased Tanya Courtney — Owns 25–50% of shares
1 July 2021
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Teledesign Services Limited Owns 75–100% of shares
Teledesign Solutions Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £110,001
- Cash
- £126,877
- Employees
- 2
- Debt Ratio
- 17%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,661 | £2,632 | £1,776 | £2,368 | |||
| Current Assets | £131,537 | £172,417 | £139,792 | £63,996 | £86,612 | £83,169 | £60,305 |
| Debtors | £4,660 | £50,904 | £92,092 | £19,736 | £13,033 | £32,129 | £27,902 |
| Cash | £126,877 | £121,513 | £47,700 | £28,385 | £61,704 | £38,290 | £32,403 |
| Creditors (< 1 year) | £22,881 | £64,864 | £111,629 | £65,828 | £85,159 | £77,763 | £60,202 |
| Net Current Assets | £108,656 | £107,553 | £28,163 | (£1,832) | £1,453 | £5,406 | £103 |
| Net Assets | £110,001 | £109,527 | £29,601 | ||||
| Shareholder Funds | £110,001 | £109,527 | £29,601 | £536 | £1,453 | £5,406 | £103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 24 June 2026 | Registered office address changed | |||
| 24 June 2026 | Director's details changed | |||
| 24 June 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Total exemption full accounts | 30 June 2025 |
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