TSS Consult Limited

Active08308857 Private limited company
Incorporated
27 November 2012 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Meryl Smith
Owned by
Timothy Simon Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
The Bungalow Wortley Village
Wortley
Sheffield
S35 7DB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
17
Outstanding
12
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Meryl
Secretary · Appointed 27 November 2012
Smith, Meryl
Director · Appointed 27 November 2012
British
Born July 1965 (61)
Director · Appointed 27 November 2012
British
Born March 1965 (61)
Officer history (1 former)
27 November 2012
Appointed Smith, Meryl as Secretary
27 November 2012
Appointed Smith, Meryl as Director
27 November 2012
Appointed Smith, Timothy Simon as Director
27 November 2012
Appointed Smith, Henry as Director
27 November 2012
Resigned Smith, Henry as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1965 (61)

Financials

Net Assets
£125,268
Cash
£1,463
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £71,643 £69,050 £55,239 £63,730 £125,268
Balance sheet detail
202420232022202120202019
Fixed Assets£756,281£844,625£1,022,434£994,199£1,061,999£1,230,083
Cash£1,463£6,304£3,549£24,434£11,269£78,036
Creditors (< 1 year)£348,321£451,799£459,744£432,983£511,625£1,255,598
Creditors (> 1 year)£280,184£335,400£511,000£516,600£490,000
Net Current Assets(£346,858)(£445,495)(£456,195)(£408,549)(£500,356)(£1,177,562)
Net Assets£125,268£63,730£55,239£69,050£71,643
Shareholder Funds£125,268£63,730£55,239£69,050£71,643£52,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Total exemption full accounts30 November 2025
5 December 2025Confirmation statement with updates27 November 2025
29 August 2025Total exemption full accounts30 November 2024
2 December 2024Confirmation statement with updates27 November 2024
11 November 2024Satisfaction of a charge in full
Show all recent filings

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