TSD Holding Limited
- Incorporated
- 12 December 2017
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owners at dissolution
- Accounts type
- Group
- Region
- South West
- Address
- Unit 2 East WayIvybridgePL21 9GE
Officers
Not loaded yet. See them on Companies House
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Provate Limited Company
Reg. no. 16119997
Former controllers (5)
20 December 2024
Ceased Jason Lee Burdett — Has significant influence or control
20 December 2024
Ceased Michael David Sommerfeld — Has significant influence or control
20 December 2024
Ceased Lca Investments Limited — Owns 25–50% of shares
21 December 2023
Ceased Jason Lee Burdett — Owns 25–50% of shares
21 December 2023
Ceased Michael David Sommerfeld — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
TSD Europe Holdings Limited Owns 25–50% of shares
TSD Holding Limited This company Status not confirmedOwns 75–100% of shares
TSD Usa Holdings Limited Owns 25–50% of shares
Zenith Marine Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2023
- Net Assets
- £315,305
- Cash
- £3,980
- Profit
- £425,966
- Employees
- 2
- Current Ratio
- 2.0x
- Return on Equity
- 135%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £169,825 | £169,725 | ||
| Current Assets | £297,565 | £636,608 | £176,968 | |
| Debtors | £95,589 | |||
| Cash | £3,980 | £9,941 | £81,379 | £6,616 |
| Creditors (< 1 year) | £152,085 | £490,896 | £31,054 | £125,957 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | £145,480 | £145,712 | £145,914 | |
| Net Assets | £315,305 | £315,537 | £103,355 | |
| Shareholder Funds | £315,305 | £315,537 | £315,639 | £103,355 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 26 May 2026 | First Gazette notice for compulsory strike-off | |||
| 20 February 2026 | Director's details changed | |||
| 18 February 2026 | Registered office address changed | |||
| 18 February 2026 | Confirmation statement with updates | 13 February 2026 |
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