TLT SECRETARIES LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
T

TLT SECRETARIES LIMITED

Dormant Company

Founded 8 Oct 1992 Active , United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

REDCLIFF SECRETARIES LIMITED 2 Jun 1998 — 2 Jun 2000
ST NICHOLAS SECRETARY LIMITED 8 Oct 1992 — 2 Jun 1998
Accounts Submitted 15 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 1 Oct 2025 Next due 7 Oct 2026 5 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Redcliff Street Bristol BS1 6TP

Full company profile for TLT SECRETARIES LIMITED (02754253), an active company based in , United Kingdom. Incorporated 8 Oct 1992. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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
Alice GardnerDirectorBritishEngland4613 Apr 2023Active

Shareholders

Shareholders (1)

Tlt Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tlt Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TLT LLP united kingdom
TLT SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with no updates
22 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
4 Oct 2024Confirmation StatementConfirmation statement made on 23 Sept 2024 with no updates
23 Nov 2023AccountsAnnual accounts made up to 31 Mar 2023
15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with no updates

22 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

4 Oct 2024 Confirmation Statement

Confirmation statement made on 23 Sept 2024 with no updates

23 Nov 2023 Accounts

Annual accounts made up to 31 Mar 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 15 Dec 2025

Confirmation statement made on 23 Sept 2025 with no updates

6 months ago on 1 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 22 Nov 2024

Confirmation statement made on 23 Sept 2024 with no updates

1 years ago on 4 Oct 2024

Annual accounts made up to 31 Mar 2023

2 years ago on 23 Nov 2023