Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Television Systems Holdings Limited
- Incorporated
- 11 July 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Bruce Edward Macgregor
- Owned by
- Bruce Edward MacgregorDuncan John Macgregor
- Accounts type
- Group
- Region
- South East
- Address
- Mercury House19-21 Chapel StreetMarlowSL7 3HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Quade, Matthew David Collingwood
Secretary · Appointed 1 September 2022
Director · Appointed 1 September 2022
British
Born December 1978 (47)
Macgregor, Bruce Edward
Director · Appointed 17 November 2017
British
Born August 1969 (57)
Director · Appointed 1 September 2012
British
Born November 1967
Director · Appointed 1 July 2012
Also at TSL Professional Products Ltd. · more companies
British
Born June 1956 (70)
Director · Appointed 11 July 2011
British
Born June 1960 (66)
Officer history (7 former)
1 September 2022
1 September 2022
Appointed Quade, Matthew David Collingwood as Secretary
31 August 2022
31 August 2022
Resigned Advantage Business Partnerships Ltd as Corporate Director
31 May 2018
Resigned Knight, Julian Robert as Secretary
31 May 2018
31 December 2017
17 November 2017
Appointed Macgregor, Bruce Edward as Director
1 August 2017
29 April 2016
18 January 2016
18 January 2016
Appointed Advantage Business Partnerships Ltd as Corporate Director
21 August 2014
1 September 2012
1 July 2012
1 July 2012
11 July 2011
11 July 2011
11 July 2011
Appointed Knight, Julian Robert as Secretary
11 July 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bruce Edward Macgregor
Individual · Notified 8 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Individual · Notified 8 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1967
Former controllers (1)
29 August 2022
Financials
Balance sheet as at 30 June 2025 · group accounts
- Cash
- £85,408
- Employees
- 38
- Current Ratio
- 3.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,125 | £2,125 | £2,125 | £2,125 | £2,125 | £2,125 |
| Current Assets | £431,740 | £303,012 | £303,012 | £303,012 | £308,984 | £382,245 |
| Debtors | £346,332 | £167,673 | £294,075 | £293,548 | £301,329 | £379,204 |
| Cash | £85,408 | £135,339 | £8,937 | £9,464 | £7,655 | £3,041 |
| Creditors (< 1 year) | £128,728 | £0 | £9,000 | £9,000 | ||
| Net Current Assets | £303,012 | £303,012 | £303,012 | £303,012 | £299,984 | £373,245 |
| Shareholder Funds | £305,137 | £305,137 | £305,137 | £305,137 | £302,109 | £375,370 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 30 March 2026 | Group of companies' accounts | 30 June 2025 | ||
| 11 July 2025 | Confirmation statement with updates | 11 July 2025 | ||
| 27 March 2025 | Group of companies' accounts | 30 June 2024 | ||
| 11 July 2024 | Confirmation statement with no updates | 11 July 2024 |
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