Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Ltsi Holdings Limited
- Incorporated
- 18 August 2010 (16 years)
- Previously known as
- Huntsman Living Limited (until 1 September 2023)Recover Technologies Limited (until 1 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Celixir House Stratford Business And Technology ParkInnovation WayBanbury RoadStratford Upon AvonCV37 7GZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2020
British
Born September 1967 (59)
Officer history (6 former)
24 August 2023
1 August 2021
5 June 2020
5 June 2020
16 June 2017
16 June 2017
1 September 2014
17 January 2012
Resigned Tonkins, Thomas as Director
5 September 2011
5 September 2011
Appointed Tonkins, Thomas as Director
1 April 2011
18 August 2010
18 August 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13364727
Former controllers (5)
18 June 2024
Ceased Idea Catalyst Partners LLP — Owns 75–100% of shares
18 June 2024
Ceased Idea Catalyst Partners LLP — Owns 75–100% of shares
1 September 2023
Ceased Caretech Group Limited — Owns 75–100% of shares
8 June 2020
Ceased Idea Catalyst Group Limited — Owns 75–100% of shares
16 June 2017
Ceased Idea Catalyst Limited — Owns 75–100% of shares
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Caretech Group Limited Owns 75–100% of shares
Careline Group Limited Owns 75–100% of shares
Ltsi Holdings Limited This company Owns 75–100% of shares
Leisure Transport Solutions Limited Owns 75–100% of shares
SK Nurses Ltd Owns 75–100% of shares
Iptech Group Limited Owns 75–100% of shares
Avip Group Limited Owns 75–100% of shares
Insureip Limited Owns 75–100% of shares
IP Place Limited Owns 75–100% of shares
Meer2025 LLP Holds 25–50% of voting rights
Tdi Greenway Holdings Limited Owns 75–100% of shares
Baas Technologies Limited Owns 75–100% of shares
Greenway Initiative Limited Owns 75–100% of shares
Idea Catalyst Partners LLP Holds 75–100% of voting rights
Liteline Developments Limited Owns 75–100% of shares
Meer Holdings Limited Owns 75–100% of shares
Pop-Up Metro Limited Owns 75–100% of shares
Reway Infrastructure Limited Owns 75–100% of shares
Tdi Group Limited Owns 75–100% of shares
VLR Technologies Limited Owns 75–100% 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
- Cash
- £2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £24,111 | £54,647 | ||||
| Debtors | £24,109 | £54,645 | £3 | £3 | £3 | £3 |
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Creditors (< 1 year) | £24,116 | £54,643 | ||||
| Net Current Assets | (£5) | £4 | ||||
| Shareholder Funds | (£4) | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Director's details changed | |||
| 20 August 2026 | Confirmation statement with updates | 18 August 2026 | ||
| 19 September 2025 | Registered office address changed | |||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with updates | 18 August 2025 |
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