Website & contact details
- Website
Tisa Exchange Limited
- Incorporated
- 16 August 2011 (15 years)
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Alex Jayne WheelerRenny Paul Biggins
- Accounts type
- Small
- Region
- North East
- Address
- Dakota House 25 Falcon CourtPreston Farm Business ParkStockton On TeesTS18 3TX
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Officers 8 active
Officer details are public data from the Companies House register.
Wheeler, Alex Jayne
Director · Appointed 9 November 2026
British
Born July 1972 (54)
Biggins, Renny Paul
Director · Appointed 30 April 2026
British
Born November 1972
British
Born November 1958
Director · Appointed 8 April 2024
British
Born June 1976 (50)
Jacques-Pettinger, Nigel David
Secretary · Appointed 25 January 2024
Goodwin, Nicola
Director · Appointed 21 December 2023
British
Born May 1981 (45)
Director · Appointed 22 April 2020
British
Born October 1974 (52)
Moffat, David James
Director · Appointed 23 May 2018
British
Born July 1964 (62)
Officer history (22 former)
9 November 2026
Appointed Wheeler, Alex Jayne as Director
22 October 2026
30 September 2026
9 July 2026
30 April 2026
Appointed Biggins, Renny Paul as Director
2 June 2025
1 November 2024
8 April 2024
25 January 2024
Appointed Jacques-Pettinger, Nigel David as Secretary
21 December 2023
Appointed Goodwin, Nicola as Director
11 December 2023
Resigned Lopez-Welsch, Lionel Jose as Director
28 November 2023
9 November 2022
1 March 2021
Appointed Lopez-Welsch, Lionel Jose as Director
22 April 2020
22 April 2020
15 December 2019
6 September 2019
Resigned Tsen, Christopher Shen Kui as Director
1 September 2019
1 February 2019
4 January 2019
2 January 2019
15 August 2018
9 June 2018
23 May 2018
23 May 2018
Appointed Moffat, David James as Director
23 May 2018
5 October 2017
29 September 2017
21 July 2017
Resigned Wilkinson, Paul as Director
4 July 2016
28 June 2016
2 May 2016
29 January 2016
1 September 2015
10 July 2015
Appointed Tsen, Christopher Shen Kui as Director
23 February 2015
23 October 2014
1 October 2014
Resigned Willis, Jonathan James as Director
3 September 2014
Resigned Roberts, Paul as Director
26 June 2013
26 June 2013
Appointed Wilkinson, Paul as Director
26 June 2013
26 June 2013
26 June 2013
26 June 2013
26 June 2013
26 June 2013
Appointed Willis, Jonathan James as Director
26 June 2013
Resigned Vine-Lott, Tony as Director
26 June 2013
Appointed Roberts, Paul as Director
16 August 2011
Appointed Vine-Lott, Tony as Director
16 August 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Tisa Exchange Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £903,754
- Current Ratio
- 1.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £1,095,891 | £1,037,625 | |
| Debtors | £192,137 | £254,561 | |
| Cash | £903,754 | £783,064 | |
| Creditors (< 1 year) | £565,092 | £540,404 | £588,925 |
| Net Current Assets | £530,799 | £497,221 | |
| Shareholder Funds | £530,799 | £497,221 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Appointment of a director | |||
| 23 October 2026 | Termination of appointment of a director | |||
| 27 August 2026 | Confirmation statement with no updates | 16 August 2026 |
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