Tellisford Limited

Active04988559 Private limited company
Incorporated
8 December 2003 (22 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
East of England
Address
Unit 14
Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Krause, Anton John
Director · Appointed 29 February 2012
South African
Born May 1968 (58)
Director · Appointed 29 February 2012
British
Born November 1953
Director · Appointed 8 December 2003
South African
Born November 1938
Director · Appointed 8 December 2003
Irish
Born August 1938 (88)
Officer history (5 former)
20 December 2018
Resigned Moore, Darren as Secretary
22 July 2014
Resigned Springfield Secretaries Ltd. as Corporate Secretary
22 July 2014
Appointed Moore, Darren as Secretary
29 February 2012
Appointed Verhoef, Celia Rose as Director
29 February 2012
Appointed Krause, Anton John as Director
3 November 2011
Resigned Krause, Earl August as Secretary
3 November 2011
Appointed Springfield Secretaries Ltd. as Corporate Secretary
8 December 2003
Appointed Verhoef, Gordon Carel as Director
8 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
8 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
8 December 2003
Appointed Krause, Earl August as Secretary
8 December 2003
Appointed Krause, Earl August as Director

Ownership 2 active

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

Corporate entity · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04837572
Corporate entity · Notified 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11802509

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Ipser Limited Owns 25–50% of shares
Szerelmey Restoration Limited Owns 75–100% of shares
371 Kennington Lane Ltd Owns 25–50% of shares
Marmoran (UK) Limited Owns 50–75% of shares
London Stone Limited Owns 75–100% of shares
Cathedral Works Organisation Limited Owns 75–100% of shares
Shaws of Darwen Limited Owns 75–100% of shares
Szerelmey (International) Limited Owns 25–50% of shares
Szerelmey (GB) Limited Owns 75–100% of shares
Szerelmey Limited Owns 75–100% of shares
Szerelmey (UK) Holdings Limited Owns 50–75% of shares
Szerelmey (UK) Limited Owns 75–100% of shares
Tellisford Limited This company Owns 25–50% of shares
Tellisford UK Limited Owns 50–75% of shares

Financials

Employees
73

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £547,600 £547,600 £459,401 £459,401 £459,401
Balance sheet detail
20242023202120202019
Fixed Assets£402,968£402,968£402,968£402,968£402,968
Debtors£144,634£144,634£954,725£144,634£144,634
Creditors (< 1 year)£88,201£88,201£898,292£2£2
Net Current Assets£56,433£56,433£56,433£144,632£144,632
Shareholder Funds£459,401£459,401£459,401£547,600£547,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates18 February 2026
29 September 2025Group of companies' accounts31 December 2024
11 March 2025Confirmation statement with updates18 February 2025
19 February 2025Withdrawal of a person with significant control statement
19 February 2025Notification of a person with significant control
Show all recent filings

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