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Total Integrated Solutions (Holdings) Limited
- Incorporated
- 16 February 2016 (10 years)
- Industry
- Manufacture of other electrical equipment (27900) Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Hamilton WayOakham Business ParkMansfieldNG18 5BU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2025
Also at Total Integrated Solutions Limited, SRR Europa Group Ltd (proposed for strike-off), Total Integrated Solutions (Group) Limited (proposed for strike-off) · more companies
English
Born May 1994 (32)
Bower, Matthew
Secretary · Appointed 17 February 2025
Director · Appointed 16 February 2016
Also at Total Integrated Solutions Limited, Total Integrated Solutions (Group) Limited (proposed for strike-off), Skyfall Bidco Limited · more companies
British
Born October 1976 (50)
Officer history (2 former)
25 April 2025
17 February 2025
Appointed Bower, Matthew as Secretary
23 September 2024
Resigned Lewis, Guy as Secretary
13 November 2019
Appointed Lewis, Guy as Secretary
8 April 2019
16 February 2016
16 February 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11842691
Holdings 1
Companies where Total Integrated Solutions (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 April 2019
8 April 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,463,219
- Cash
- £0
- Profit Before Tax
- (£3,253)
- Employees
- 1
- Current Ratio
- 0.1x
- Return on Equity
- -0%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £325,000 |
| Cash | £0 |
| Creditors (< 1 year) | £2,677,781 |
| Net Current Assets | (£2,352,781) |
| Net Assets | £4,463,219 |
| Shareholder Funds | £4,463,219 |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for voluntary strike-off | |||
| 23 October 2026 | Application to strike the company off the register | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 22 January 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 5 January 2026 | Change of details for a person with significant control |
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