TSRL Limited

Active04990487 Private limited company
Incorporated
10 December 2003 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
East Midlands
Address
1 Bankfield Drive
Great Bowden
Market Harborough
LE16 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 2023
British
Born June 1959 (67)
Williams, Ian Robert
Secretary · Appointed 1 July 2020
Officer history (11 former)
13 December 2023
Resigned Williams, James Richard as Director
13 December 2023
Appointed Williams, Ian Robert as Director
1 July 2020
Appointed Williams, Ian Robert as Secretary
30 June 2020
Resigned Joyce, Anthony Bernard as Secretary
30 June 2020
Resigned Williams, Paul Robert as Director
1 July 2019
Appointed Williams, James Richard as Director
14 June 2019
Appointed Williams, Paul Robert as Director
6 April 2019
Resigned Williams, Lesley Elizabeth as Director
14 November 2005
Appointed Joyce, Anthony Bernard as Secretary
14 November 2005
Resigned Joyce, Michael Robert as Secretary
10 November 2004
Appointed Joyce, Michael Robert as Secretary
10 November 2004
Resigned Williams, Ian Robert as Secretary
10 November 2004
Resigned Joyce, Anthony Bernard as Director
26 January 2004
Appointed Williams, Ian Robert as Secretary
26 January 2004
Resigned Joyce, Richard as Director
26 January 2004
Resigned Williams, Lesley Elizabeth as Secretary
26 January 2004
Resigned Joyce, Stella as Director
10 December 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 2003
Appointed Joyce, Stella as Director
10 December 2003
Appointed Joyce, Richard as Director
10 December 2003
Appointed Joyce, Anthony Bernard as Director
10 December 2003
Appointed Williams, Lesley Elizabeth as Secretary
10 December 2003
Appointed Williams, Lesley Elizabeth as Director
10 December 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
Limited Company
Reg. no. 6476286

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TSRL Limited This company Owns 75–100% of shares
Irle Consultancy Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£100
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242023202120202019
Fixed Assets£99£99£99£99£99
Current Assets£75,568£75,568£75,568£75,568£75,568
Debtors£75,567£75,567£75,567
Cash£1£1£1
Creditors (< 1 year)£75,567£75,567£75,567£75,567£75,567
Net Current Assets£1£1£1£1£1
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates10 December 2025
30 September 2025Micro company accounts31 December 2024
30 December 2024Micro company accounts31 December 2023
19 December 2024Confirmation statement with no updates10 December 2024
14 December 2023Confirmation statement with no updates10 December 2023
Show all recent filings

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