Tess (Hull) Limited

Active07552189 Private limited company
Incorporated
4 March 2011 (15 years)
Previously known as
Total Electronic Security Solutions Limited (until 3 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Directors
James Douglas Smedley
Accounts type
Small
Region
Yorkshire
Address
Neptune House
Neptune Street
Hull
HU3 2BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2023
British
Born June 1976 (50)
Director · Appointed 31 October 2023
British
Born June 1969 (57)
Smedley, James Douglas
Director · Appointed 31 October 2023
British
Born June 1980 (46)
Officer history (3 former)
27 January 2026
Resigned Norton, Darren Jeffrey as Director
31 October 2023
Appointed Beharrell, John Richard as Director
31 October 2023
Appointed Holgate, Lee Charles as Director
31 October 2023
Appointed Smedley, James Douglas as Director
31 October 2023
Resigned Metcalf, Ian Richard as Director
31 July 2014
Resigned Bolton, Glyn as Director
1 June 2011
Appointed Metcalf, Ian Richard as Director
4 March 2011
Appointed Bolton, Glyn as Director
4 March 2011
Appointed Norton, Darren Jeffrey as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02738677
Former controllers (2)
27 January 2026
Ceased Darren Jeffrey Norton — Has significant influence or control
31 October 2023
Ceased Ian Richard Metcalfe — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Independent Cleaning Services Limited Owns 75–100% of shares
Metrotype Ltd Owns 75–100% of shares
SPS Security Limited Owns 75–100% of shares
Tess (Hull) Limited This company Owns 75–100% of shares

Financials

Cash
£373,994
up £153,719 (70%)
Employees
12
no change
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 £113,786 £143,645 £182,762 £284,838
Balance sheet detail
2023202220212020
Fixed Assets£7,071£10,258£13,967£18,623
Current Assets£604,273£433,658£449,055£334,391
Debtors£216,279£199,383£208,441£203,053
Cash£373,994£220,275£226,614£125,338
Creditors (< 1 year)£326,506£261,154£319,377£239,228
Net Current Assets£277,767£172,504£129,678£95,163
Shareholder Funds£284,838£182,762£143,645£113,786

Filings

Filing history not loaded yet. See it on Companies House

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