Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Tellisford UK Limited
- Incorporated
- 28 April 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Earl August KrauseGordon Carel Verhoef
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 14Hoddesdon Enterprise CentrePindar RoadHoddesdonEN11 0FJ
Officers 2 active
Officer details are public data from the Companies House register.
Krause, Earl August
Director · Appointed 28 April 2008
South African
Born November 1938
Verhoef, Gordon Carel
Director · Appointed 28 April 2008
South African
Born August 1938 (88)
Officer history (3 former)
11 September 2020
Resigned Springfiled Secretaries Limited as Corporate Secretary
28 April 2008
Appointed Krause, Earl August as Director
28 April 2008
Appointed Verhoef, Gordon Carel as Director
28 April 2008
Appointed Temple Secretaries Limited as Corporate Secretary
28 April 2008
Resigned Temple Secretaries Limited as Corporate Secretary
28 April 2008
Appointed Company Directors Limited as Corporate Director
28 April 2008
Resigned Company Directors Limited as Corporate Director
28 April 2008
Appointed Springfiled Secretaries Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04988559
Holdings 1
Companies where Tellisford UK Limited is registered as a person with significant control
Owns 50–75% of shares
Active
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
Anelay Building & Conservation 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 Owns 25–50% of shares
Tellisford UK Limited This company Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £120,000 | £120,000 | £120,000 | ||
| Debtors | £958,243 | £958,243 | £1,866,533 | £533,199 | £533,199 |
| Creditors (< 1 year) | £415,043 | £415,043 | £1,323,333 | £143,199 | £143,199 |
| Net Current Assets | £543,200 | £543,200 | £543,200 | £390,000 | £390,000 |
| Shareholder Funds | £663,200 | £663,200 | £663,200 | £510,000 | £510,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Cancellation of shares | |||
| 25 August 2026 | Purchase of own shares | |||
| 13 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 January 2025 | Confirmation statement with updates | 7 January 2025 |
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