TSL Assets Limited

Active11461759 Private limited company
Incorporated
12 July 2018 (8 years)
Previously known as
Kilmardinny 68 Limited (until 5 November 2018)
Industry
Activities of construction holding companies (64203)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Birch House Parklands Business Park
Forest Road
Denmead
PO7 6XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (2 former)
12 February 2026
Resigned Bryce, Douglas Scott as Director
1 October 2024
Appointed Bryce, Douglas Scott as Director
15 July 2024
Resigned Simpson, Alan Jonathan as Director
15 April 2024
Appointed Hanna, Francis John as Director
19 January 2024
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
19 January 2024
Appointed Gant, Michael David as Director
19 January 2024
Appointed Simpson, Alan Jonathan as Director
12 July 2018
Appointed Copeland, Dexter as Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 11123804
Former controllers (1)
19 January 2024
Ceased Dexter Copeland — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Brickability UK Holdings Limited Owns 75–100% of shares
Brick Services Limited Owns 75–100% of shares
Brick-Ability Ltd. Owns 75–100% of shares
Brick-Link Limited Owns 75–100% of shares
Brickmongers (Wessex) Ltd Owns 75–100% of shares
Plansure Building Products Limited Owns 75–100% of shares
The Matching Brick Company Limited Owns 75–100% of shares
CPG Building Supplies Limited Owns 75–100% of shares
E. T. Clay Products Limited Owns 75–100% of shares
Frazer Simpson Limited Owns 75–100% of shares
FSN Doors Limited Owns 75–100% of shares
Group Topek Holdings Limited Owns 75–100% of shares
Kilmardinny 73 Limited Status not confirmedOwns 75–100% of shares
Topek Limited Owns 75–100% of shares
Hamilton Heating Group Limited Owns 75–100% of shares
DSH Flooring Limited Owns 75–100% of shares
Radiatorsonline.Com Ltd Owns 75–100% of shares
Heritage Clay Tiles Limited Owns 75–100% of shares
P V H Holdings Limited Owns 75–100% of shares
Crest Brick Slate & Tile Limited Owns 75–100% of shares
Crest Roofing Limited Owns 75–100% of shares
McCann Logistics Ltd Owns 75–100% of shares
Rangeley Holdings Limited Owns 75–100% of shares
Leadcraft Limited Owns 75–100% of shares
U Plastics Limited Owns 75–100% of shares
Upowa Ltd Owns 75–100% of shares
Whiffen Holdings Limited Owns 75–100% of shares
Beacon Roofing Limited Owns 75–100% of shares
Brickability Group Limited Owns 75–100% of shares
Modular Clay Products Ltd Owns 75–100% of shares
H.S.Jackson & Son(fencing)limited Owns 75–100% of shares
Gateslade Ltd Owns 75–100% of shares
Autogate Systems Holdings Ltd Owns 75–100% of shares
Taylor Maxwell Group (2017) Limited Owns 75–100% of shares
Taylor Maxwell Group Limited Owns 75–100% of shares
TSL Assets Limited This company Owns 75–100% of shares

Financials

Cash
£157
Employees
64
Current Ratio
7.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 £79,339 £31,476 £48,028 £2,742,334
Balance sheet detail
2023202220212020
Fixed Assets£2,699,378£2,699,378£2,699,378£2,699,377
Current Assets£50,156£58,446£50,134
Debtors£49,999£49,999£49,999£100
Cash£157£8,447£135
Creditors (< 1 year)£7,200£2,709,796£2,403,654£1,912,310
Creditors (> 1 year)£0£314,382£707,828
Net Current Assets£42,956(£2,651,350)(£2,353,520)(£1,912,210)
Net Assets£48,028£31,476£79,339
Shareholder Funds£2,742,334£48,028£31,476£79,339

Filings 50

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates11 July 2026
18 June 2026Secretary's details changed
3 March 2026Termination of appointment of a director
25 February 2026Registration of a charge
29 October 2025Other filing
Show all 50 filings

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