Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
TSL Professional Products Ltd.
- Incorporated
- 2 June 2004 (22 years)
- Previously known as
- TSL Group Ltd (until 9 December 2011)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Robin Adams
- Owned by
- Duncan John MacgregorBruce Edward Macgregor
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Mercury House19/21 Chapel StreetMarlowSL7 3HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Adams, Robin
Director · Appointed 25 November 2024
British
Born April 1964 (62)
Director · Appointed 1 September 2022
British
Born December 1978 (47)
Exelby, Christopher
Secretary · Appointed 12 May 2016
Director · Appointed 30 November 2011
British
Born June 1956 (70)
Officer history (13 former)
25 November 2024
Appointed Adams, Robin as Director
25 November 2024
Resigned Degg, Graham Keith as Director
22 November 2024
Resigned Davies, Mark John as Director
1 September 2022
31 August 2022
Resigned Advantage Business Partnerships Ltd as Corporate Director
31 August 2022
21 January 2021
Appointed Degg, Graham Keith as Director
1 April 2018
Appointed Davies, Mark John as Director
31 March 2018
Resigned Boon, Terence as Director
30 November 2016
Resigned Schillebeeckx, Pieter as Director
12 May 2016
Appointed Schillebeeckx, Pieter as Director
12 May 2016
Appointed Advantage Business Partnerships Ltd as Corporate Director
12 May 2016
Resigned Knight, Julian Robert as Secretary
12 May 2016
Appointed Exelby, Christopher as Secretary
18 December 2015
Resigned Dyster, Martin James as Director
1 September 2012
Appointed Boon, Terence as Director
1 July 2012
Appointed Dyster, Martin James as Director
30 November 2011
Appointed Knight, Julian Robert as Secretary
30 November 2011
Resigned Commercial Secretariat Limited as Corporate Secretary
30 November 2011
30 November 2006
Appointed Commercial Secretariat Limited as Corporate Secretary
30 November 2006
30 November 2006
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
2 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Duncan John Macgregor
Individual · Notified 8 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Bruce Edward Macgregor
Individual · Notified 8 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Former controllers (1)
29 August 2022
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,634,987
- Cash
- £625,942
- Employees
- 27
- Debt Ratio
- 21%
- Current Ratio
- 5.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £341,445 | £475,347 | £487,065 | £326,976 | £49,955 | £190,744 | £226,860 |
| Current Assets | £4,236,378 | £3,785,496 | £4,245,473 | £4,556,521 | £4,573,424 | £3,540,511 | £3,290,719 |
| Debtors | £2,602,787 | £1,856,584 | £2,163,851 | £2,311,000 | £2,335,662 | £1,356,075 | £1,580,493 |
| Cash | £625,942 | £705,696 | £675,664 | £588,555 | £1,016,024 | £743,954 | £549,389 |
| Creditors (< 1 year) | £845,636 | £743,367 | £918,623 | £960,992 | £620,035 | £519,572 | £854,232 |
| Creditors (> 1 year) | £97,200 | £194,400 | £291,600 | £401,916 | £486,000 | ||
| Net Current Assets | £3,390,742 | £3,042,129 | £3,326,850 | £3,595,529 | £3,953,389 | £3,020,939 | £2,436,487 |
| Net Assets | £3,634,987 | £3,323,076 | £3,522,315 | £3,520,589 | £3,517,344 | ||
| Shareholder Funds | £3,634,987 | £3,323,076 | £3,522,315 | £3,520,589 | £3,517,344 | £3,211,683 | £2,663,347 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 27 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 23 December 2024 | Termination of appointment of a director |
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