Teleshore Holdings Ltd

Active11751086 Private limited company
Incorporated
4 January 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Wales
Address
Unit 5 Oakdale Court
Oakdale
Blackwood
NP12 4AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14671939
Former controllers (1)
31 October 2023
Ceased Peter Gordon Smith — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Teleshore Holdings Ltd This company Owns 75–100% of shares
Teleshore U.K. Limited Owns 75–100% of shares
Gemini (CCS) Limited Owns 75–100% of shares
Memsafe Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £764,985 £1,082,985 £1,340,485 £1,490,542 £1,490,542
Balance sheet detail
202520242023202220212020
Fixed Assets£388,320£388,320£388,320
Current Assets£1,102,222£952,165£699,994
Debtors£1,102,222£1,102,222£47,171£0£376,665
Cash£0£904,994£699,994
Creditors (< 1 year)£0£78,829£0£5,329
Net Current Assets£1,102,222£1,102,222£952,165£694,665£376,665
Shareholder Funds£1,490,542£1,490,542£1,340,485£1,082,985£764,985

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Cessation of a person with significant control
4 February 2026Confirmation statement with no updates3 January 2026
4 February 2026Total exemption full accounts30 June 2025
26 February 2025Total exemption full accounts30 June 2024
7 January 2025Confirmation statement with no updates3 January 2025
Show all recent filings

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