TSH Professional Services Ltd

Active11447478 Private limited company
Incorporated
4 July 2018 (8 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Audit exemption subsidiary
Region
South East
Address
3 Bignell Park Barns
Bicester
OX26 1TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2025
British
Born June 1982 (44)
Nurse, Lyudmila Alexandrovna, Dr
Secretary · Appointed 1 June 2019
Director · Appointed 4 July 2018
British
Born April 1954 (72)
Officer history (2 former)
6 January 2025
Appointed Gaete, Andrew Claudio as Director
6 January 2025
Resigned Ffrench, Alexander Ewart Hay as Director
4 January 2024
Appointed Ffrench, Alexander Ewart Hay as Director
4 January 2024
Resigned Wall, Jonathan as Director
25 July 2022
Appointed Wall, Jonathan as Director
1 June 2019
Appointed Nurse, Lyudmila Alexandrovna, Dr as Secretary
4 July 2018
Appointed Nurse, Christopher Hart as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11354408
Former controllers (2)
6 May 2025
Ceased Xeinadin UK Professional Services Limited — Owns 50–75% of shares
20 May 2022
Ceased Christopher Hart Nurse — Owns 25–50% of shares

Financials

Net Assets
£130,738
up £130,638 (130638%)
Cash
£132,444
up £132,093 (37633%)
Turnover
£167,642
Profit Before Tax
£145,704
Employees
2
Debt Ratio
28%
Current Ratio
3.5x
Profit Margin
87%
Return on Equity
100%
Balance sheet detail
2020
Fixed Assets£1,249
Current Assets£181,374
Debtors£48,930
Cash£132,444
Creditors (< 1 year)£51,655
Net Current Assets£129,719
Net Assets£130,738
Shareholder Funds£130,738

Turnover£167,642
Cost of Sales£52,565
Gross Profit£115,077
Admin Expenses£32,047
Staff Costs£29,376
Operating Profit£80,160
Profit Before Tax£145,704
Tax£15,376
Profit for Period£130,328

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Change of details for a person with significant control
20 July 2026Insolvency filing
20 July 2026Share capital filing
20 July 2026Statement of capital
20 July 2026Resolutions
Show all recent filings

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