Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Tsas2026 Limited
- Incorporated
- 15 December 2005 (20 years)
- Previously known as
- Morden Lacey Greville Limited (until 15 May 2026)Greville Secretaries Limited (until 1 July 2011)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Gregory James Flowers
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 5 The QuadrantCoventryCV1 2EL
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 June 2026
British
Born November 1956
Officer history (3 former)
7 June 2026
7 June 2026
14 December 2009
16 December 2005
16 December 2005
15 December 2005
15 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1956
Former controllers (1)
7 June 2026
Financials
Balance sheet as at 29 June 2025 · micro entity accounts
- Net Assets
- £5,089
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £0 | £115 | £266,303 | ||||
| Debtors | £262,767 | ||||||
| Cash | £3,536 | ||||||
| Creditors (< 1 year) | £5,095 | £0 | £2,054 | £351,296 | |||
| Creditors (> 1 year) | £0 | £10,536 | £15,105 | £21,083 | £27,041 | £27,500 | £34,489 |
| Net Current Assets | £5,095 | £0 | (£1,939) | (£84,993) | |||
| Net Assets | £5,089 | (£10,530) | (£15,099) | (£21,083) | (£27,041) | (£29,439) | (£119,482) |
| Shareholder Funds | £5,089 | (£10,530) | (£15,099) | (£21,083) | (£27,041) | (£29,439) | (£119,482) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Notification of a person with significant control | |||
| 6 July 2026 | Appointment of a director | |||
| 7 June 2026 | Termination of appointment of a director | |||
| 7 June 2026 | Cessation of a person with significant control | |||
| 15 May 2026 | Certificate of change of name |
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