TISL (HOLDINGS) LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
T

TISL (HOLDINGS) LIMITED

Buying and selling of own real estate

Founded 10 Feb 1986 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 20 Apr 2026 Next due 28 Apr 2026 27 days overdue
Confirmation Submitted 27 Jan 2026 Next due 10 Feb 2027 8 months remaining
Net assets £3M £762K 2025 year on year
Total assets £3M £646K 2025 year on year
Total Liabilities £244K £1M 2025 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Unit 4 Colindeep Lane Technology Park London NW9 6BX United Kingdom

Full company profile for TISL (HOLDINGS) LIMITED (01987521), an active company based in London, United Kingdom. Incorporated 10 Feb 1986. Buying and selling of own real estate. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 28 Apr 2025
Due by 28 Apr 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

£237.47k

Net Assets

£2.93M

Increased by £762.23k (+35%)

Total Liabilities

£244.16k

Decreased by £1.41M (-85%)

Turnover

N/A

Employees

N/A

Debt Ratio

8%

Decreased by 35 (-81%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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
Fried, MartinDirectorBritishEngland3521 Sept 2022Active

Shareholders

Shareholders (1)

Clearway Developments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 21 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Denis Anthony O'connor

Ceased 21 Sept 2022

Ceased

Anthony Noel Lyons

Ceased 21 Sept 2022

Ceased

Jacqueline O'connor

Ceased 21 Sept 2022

Ceased

Bernadette Frances Lyons

Ceased 21 Sept 2022

Ceased

Group Structure

Group Structure

TISL (HOLDINGS) LIMITED Current Company
SYNDETON LTD united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Clearway Court, 139-141 Croydon Road, Caterham (CR3 6PF) TANDRIDGE
Freehold£613,6594 May 2000
141 Croydon Road, Caterham (CR3 6PF) TANDRIDGE
Freehold-4 May 2000
Clearway Court, 139-141 Croydon Road, Caterham (CR3 6PF)
Freehold £613,659
Added 4 May 2000
District TANDRIDGE
141 Croydon Road, Caterham (CR3 6PF)
Freehold
Added 4 May 2000
District TANDRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026GazetteGazette Notice Voluntary
29 Apr 2026DissolutionDissolution Application Strike Off Company
20 Apr 2026AccountsAnnual accounts made up to 30 Apr 2025
28 Jan 2026AccountsAnnual accounts made up to 29 Apr 2025
27 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
12 May 2026 Gazette

Gazette Notice Voluntary

29 Apr 2026 Dissolution

Dissolution Application Strike Off Company

20 Apr 2026 Accounts

Annual accounts made up to 30 Apr 2025

28 Jan 2026 Accounts

Annual accounts made up to 29 Apr 2025

27 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 weeks ago on 12 May 2026

Dissolution Application Strike Off Company

3 weeks ago on 29 Apr 2026

Annual accounts made up to 30 Apr 2025

1 months ago on 20 Apr 2026

Annual accounts made up to 29 Apr 2025

3 months ago on 28 Jan 2026

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 27 Jan 2026