TSK (Services) Ltd

Active04606486 Private limited company
Incorporated
2 December 2002 (23 years)
Previously known as
Proav Ltd (until 20 May 2009)
TSK Consulting Limited (until 26 June 2007)
Industry
Other building completion and finishing (43390)
Accounts type
Small
Region
North West
Address
130 Metroplex Business Park
Broadway
Salford Quays
M50 2UW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2018
British
Born May 1971 (55)
Secretary · Appointed 2 December 2002
British
Director · Appointed 2 December 2002
British
Born November 1969
Officer history (5 former)
5 November 2025
Resigned Burns, Andrew Paul as Director
10 September 2018
Appointed Hannis, Philip John as Director
8 May 2009
Resigned Marshall, Alan as Director
8 May 2009
Resigned Lewis, Alison Ruth as Secretary
1 August 2007
Appointed Marshall, Alan as Director
16 July 2007
Appointed Lewis, Alison Ruth as Secretary
2 December 2002
Appointed Holden, Iain David as Director
2 December 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 December 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 December 2002
Appointed London Law Services Limited as Corporate Nominee Director
2 December 2002
Resigned London Law Services Limited as Corporate Nominee Director
2 December 2002
Appointed Burns, Andrew Paul as Director
2 December 2002
Appointed Holden, Iain David as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03097719
Former controllers (2)
2 December 2016
Ceased Iain David Holden — Has significant influence or control
2 December 2016
Ceased Andrew Paul Burns — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

TSK Holdings Limited Owns 75–100% of shares (as a trust)
The TSK Group Limited Owns 75–100% of shares
TSK (Services) Ltd This company Owns 75–100% of shares
TSK Workplace Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Cash
£71,232
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2023 2023 2024 2025 £11,668 £61,906 £31,287 £19,130 £7,689 £43,170
Balance sheet detail
202520242023202320212020
Current Assets£261,593£980,669£1,744,841£5,549,133£320,922£215,278
Debtors£190,361£812,674£327,731£1,447,969£248,048£112,104
Cash£71,232£167,995£1,417,110£4,101,164£72,874£103,174
Creditors (< 1 year)£218,423£972,980£1,725,711£5,517,846£259,016£203,610
Net Current Assets£43,170£7,689£19,130£31,287£61,906£11,668
Shareholder Funds£43,170£7,689£19,130£31,287£61,906£11,668

Filings

Filing history not loaded yet. See it on Companies House

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