TSK Holdings Limited

Active12048810 Private limited company
Incorporated
13 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Iain David Holden
Accounts type
Group
Region
North West
Address
130 Metroplex Business Park
Broadway
Salford Quays
M50 2UW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born May 1971 (55)
Holden, Iain David
Director · Appointed 13 June 2019
British
Born November 1969
Officer history (1 former)
5 November 2025
Appointed Hannis, Philip John as Director
5 November 2025
Resigned Burns, Andrew Paul as Director
13 June 2019
Appointed Holden, Iain David as Director
13 June 2019
Appointed Burns, Andrew Paul as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15853307
Former controllers (2)
1 August 2024
Ceased Iain David Holden — Owns 25–50% of shares
1 August 2024
Ceased Andrew Paul Burns — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

TSK Holdings Limited This company Owns 75–100% of shares (as a trust)
The TSK Group Limited Owns 75–100% of shares
TSK (Services) Ltd Owns 75–100% of shares
TSK Workplace Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · group accounts

Profit
£3,845,858
Return on Equity
6293%

Trend

Shareholder Funds
£0 £50k £100k 2021 2023 2024 2025 £61,113 £61,113 £61,113 £61,113
Balance sheet detail
202520242023202320212020
Fixed Assets£55,556£55,556
Debtors£5,557£5,557£5,557£435,557£5,556
Creditors (< 1 year)£0£0£0£430,000
Net Current Assets£5,557£5,557£5,556
Shareholder Funds£61,113£61,113£61,113£61,113

Turnover£65,294,641
Cost of Sales£57,760,431
Gross Profit£7,534,210
Admin Expenses£6,259,933
Staff Costs£0£0£0£0
Operating Profit£1,274,277
Profit Before Tax£1,286,036
Tax£243,668
Profit for Period£3,845,858£190,000£0£1,042,368£600,001

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates12 June 2026
15 December 2025Statement of capital following an allotment of shares
26 November 2025Group of companies' accounts31 July 2025
18 November 2025Appointment of a director
18 November 2025Termination of appointment of a director
Show all recent filings

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