Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
TSL Limited
- Incorporated
- 23 July 2002 (24 years)
- Previously known as
- TSL Projects Limited (until 29 November 2018)Exclusive Preview Limited (until 4 September 2003)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Matthew John Beasley
- Owned by
- Accounts type
- Full
- Address
- Chalfont Park HouseChalfont ParkGerrards CrossSL9 0DZ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
British
Born June 1984 (42)
Beasley, Matthew John
Director · Appointed 1 April 2024
British
Born January 1984 (42)
British
Born July 1963 (63)
Secretary · Appointed 4 September 2003
British
Director · Appointed 4 September 2003
Irish
Born April 1974 (52)
Director · Appointed 4 September 2003
British
Born July 1967 (59)
Officer history (4 former)
26 September 2025
1 April 2024
Appointed Beasley, Matthew John as Director
1 April 2024
Resigned Brookes, Graeme as Director
4 January 2021
Appointed Brookes, Graeme as Director
4 January 2021
15 January 2004
Resigned Magee, Philip Andrew as Director
4 September 2003
4 September 2003
4 September 2003
Appointed Magee, Philip Andrew as Director
4 September 2003
4 September 2003
4 September 2003
23 July 2002
23 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 04492421
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Chippy's Choice Holdings Ltd Owns 25–50% of shares
Chippy's Choice Ltd Owns 75–100% of shares
Rockland Group Limited Owns 75–100% of shares
Rockland Concrete Limited Owns 75–100% of shares
Rockland Flooring Limited Owns 75–100% of shares
Rockland Precast Limited Owns 75–100% of shares
Straffan Management Services Limited Owns 75–100% of shares
Tonroe Group (Nominees) Limited Owns 75–100% of shares
Tonroe Group Limited Owns 75–100% of shares
TSL FM Ltd Owns 75–100% of shares
TSL Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £56,068,000
- Cash
- £69,723,000
- Profit Before Tax
- £24,831,000
- Debt Ratio
- 75%
- Current Ratio
- 1.5x
- Return on Equity
- 33%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £6,752,000 | £4,381,000 |
| Current Assets | £220,786,000 | £201,145,000 |
| Debtors | £150,941,000 | |
| Cash | £69,723,000 | £49,425,000 |
| Creditors (< 1 year) | £150,886,000 | £156,215,000 |
| Creditors (> 1 year) | £19,920,000 | £5,600,000 |
| Net Current Assets | £69,900,000 | £44,930,000 |
| Net Assets | £56,068,000 | £43,711,000 |
| Shareholder Funds | £56,068,000 | £43,711,000 |
| Turnover | £526,598,000 | |
| Cost of Sales | £556,057,000 | £488,248,000 |
| Gross Profit | £38,350,000 | |
| Admin Expenses | £22,302,000 | £17,790,000 |
| Staff Costs | £40,554,000 | £28,263,000 |
| Operating Profit | £26,582,000 | |
| Profit Before Tax | £24,831,000 | £26,702,000 |
| Tax | £6,314,000 | £6,901,000 |
| Profit for Period | £18,517,000 | £19,801,000 |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Full accounts | 31 December 2025 | ||
| 30 July 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 7 October 2025 | Appointment of a director | |||
| 23 July 2025 | Confirmation statement with updates | 23 July 2025 | ||
| 4 July 2025 | Full accounts | 31 December 2024 |
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