Tsii Limited

Active05528683 Private limited company
Incorporated
5 August 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Other business support service activities n.e.c. (82990)
Owned by
David Harvey Simpson
Robert Charles Simpson
Accounts type
Total exemption full
Region
West Midlands
Address
Ts2 Pinewood Business Park
Coleshill Road
Solihull
B37 7HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
29 January 2015
Resigned Roberts, Roger Neil Piers as Director
29 January 2015
Resigned Roberts, Serena Jane as Director
24 October 2014
Appointed Roberts, Roger Neil Piers as Director
24 October 2014
Appointed Roberts, Serena Jane as Director
6 February 2006
Appointed Simpson, David Harvey as Director
6 February 2006
Appointed Simpson, Robert Charles as Director
6 February 2006
Appointed Simpson, Robert Charles as Secretary
6 February 2006
Resigned Gweco Secretaries Limited as Corporate Secretary
6 February 2006
Resigned Gweco Directors Limited as Corporate Director
5 August 2005
Appointed Gweco Secretaries Limited as Corporate Secretary
5 August 2005
Appointed Gweco Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 9 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Individual · Notified 9 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Former controllers (2)
9 August 2016
Ceased Jacqueline Ruth Simpson — Owns 25–50% of shares
9 August 2016
Ceased Jane Clare Simpson — Owns 25–50% of shares

Financials

Net Assets
£1,738,780
Cash
£3,480
Employees
2
Debt Ratio
60%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,685,279 £1,695,785 £1,738,780
Balance sheet detail
202520242023
Fixed Assets£4,293,948
Current Assets£11,079£23,513£5,879
Debtors£7,599£5,709
Cash£3,480£13,475£170
Creditors (< 1 year)£2,246,308
Net Current Assets(£2,179,800)(£2,222,795)(£2,233,301)
Net Assets£1,738,780£1,695,785£1,685,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
12 August 2026Confirmation statement with updates5 August 2026
8 December 2025Total exemption full accounts31 March 2025
5 August 2025Confirmation statement with updates5 August 2025
15 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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