Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
65TS Holdings Limited
- Incorporated
- 18 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7th FloorSouth Block55 Baker StreetLondonW1U 8EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 October 2022
British
Born October 1961 (65)
Director · Appointed 18 February 2022
Also at Farmer Court Limited, Firefly Capital Management Limited (proposed for strike-off), Firefly Group Limited (proposed for strike-off) · more companies
British
Born May 1968 (58)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08831542
Group structure 21 companies
Ownership group derived from the Companies House PSC register
65TS Holdings Limited This company Owns 75–100% of shares
65TS Limited Owns 50–75% of shares
7PR Holdings Limited Owns 50–75% of shares
7PR Limited Owns 25–50% of shares
Carmelspa Limited Owns 75–100% of shares
Cheshire Street Holdings Limited Owns 75–100% of shares
Cheshire Street Limited Owns 25–50% of shares
Farmer Court Limited Owns 75–100% of shares
Firefly Capital Properties Ltd Owns 75–100% of shares
Saxon Square Christchurch Limited Owns 25–50% of shares
Firefly Capital Real Estate LLP Right to 25–50% of surplus assets
Pathfinder Marble Limited Owns 75–100% of shares
Promeritum West Limited Owns 75–100% of shares (as a firm)
Trading Labs Limited Owns 75–100% of shares
Fcre Bedford LLP Holds 50–75% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£211,588)
- Debt Ratio
- 106%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £57 | £57 | £57 |
| Current Assets | £3,379,344 | £2,863,776 | £761,235 |
| Creditors (< 1 year) | £3,590,989 | £3,009,944 | £763,575 |
| Net Current Assets | (£211,645) | (£146,168) | (£2,340) |
| Net Assets | (£211,588) | (£146,111) | (£2,283) |
| Shareholder Funds | (£211,588) | (£146,111) | (£2,283) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 19 February 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 23 September 2025 | Micro company accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 17 February 2025 | ||
| 18 September 2024 | Micro company accounts | 31 December 2023 |
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