TESSELLA LIMITED

Dissolved Manchester

Business and domestic software development

248 employees website.com
Professional services Engineering consultancy Business and domestic software development
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TESSELLA LIMITED

Business and domestic software development

Founded 12 Dec 1979 Dissolved Manchester, United Kingdom 248 employees website.com
Professional services Engineering consultancy Business and domestic software development

Previous Company Names

TESSELLA PLC 6 Feb 2009 — 18 Jul 2012
TESSELLA SUPPORT SERVICES PLC 19 Jun 1984 — 6 Feb 2009
DATA PROCESSING SUPPORT SERVICES LIMITED 31 Dec 1980 — 19 Jun 1984
SKYFORD LIMITED 12 Dec 1979 — 31 Dec 1980
Accounts Due 30 Sept 2024 20 months overdue
Confirmation
Net assets £5M £8M 2022 year on year
Total assets £5M £19M 2022 year on year
Total Liabilities £667K £11M 2022 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TESSELLA LIMITED (01466429), a dissolved professional services company based in Manchester, United Kingdom. Incorporated 12 Dec 1979. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2014–2022)

Cash in Bank

£576.46k

Increased by £494.85k (+606%)

Net Assets

£4.52M

Decreased by £8.25M (-65%)

Total Liabilities

£666.96k

Decreased by £10.94M (-94%)

Turnover

£7.46M

Decreased by £23.75M (-76%)

Employees

248

Increased by 2 (+1%)

Debt Ratio

13%

Decreased by 35 (-73%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mangan, Julie ElizabethSecretaryUnknownUnknown18 Dec 2020Active

Shareholders

Shareholders (1)

Capgemini Certifications Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TESSELLA LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suites 410, 410A and 412, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington (WA3 6AE) WARRINGTON
Leasehold-11 Nov 2013
Suites 410, 410A and 412, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington (WA3 6AE)
Leasehold
Added 11 Nov 2013
District WARRINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
13 Nov 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
21 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
12 Mar 2025AddressChange Sail Address Company With Old Address New Address
2 Dec 2024AddressChange Sail Address Company With New Address
13 Feb 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

13 Nov 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

12 Mar 2025 Address

Change Sail Address Company With Old Address New Address

2 Dec 2024 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 13 Feb 2026

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 months ago on 13 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 21 May 2025

Change Sail Address Company With Old Address New Address

1 years ago on 12 Mar 2025

Change Sail Address Company With New Address

1 years ago on 2 Dec 2024