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Tioga Design Services Ltd

01557063

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

St. Thomas House, Mansfield Road, Derby, DE1 3TN
Incorporated 21/04/1981

Previously known as

Audiotel International Limited · until 25/04/2022
Middlewise Limited · until 31/12/1981

Compliance

Last accounts

31/03/2026

small

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

28990
Manufacture of other special-purpose machinery
74100
Specialised design activities

Officers

Mr Andrew Barry Stephen

director · Since 07/05/2004

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Warwick Adams

director · Since 02/09/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Andrew Neil Grimmett

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Dean Antony Hallam

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Andrew Barry Stephen

director · Since 07/05/2004

British · England · Age 59

Warwick Adams

director · Since 02/09/2015

British · England · Age 65

Dean Antony Hallam

director · Since 09/04/2025

British · England · Age 60

Andrew Neil Grimmett

director · Since 09/04/2025

British · England · Age 56

Former

Ian Melling

director · Resigned 28/08/1992

Andrew Howard Rayner Martin

director · Resigned 27/08/1997

Andrew Howard Rayner Martin

secretary · Resigned 27/08/1997

Vincent Paul Lynch

director · Resigned 23/10/1998

Vincent Paul Lynch

secretary · Resigned 23/10/1998

Julie Walker

director · Resigned 31/01/2003

Christopher Howard Jones

secretary · Resigned 31/01/2003

Fraser Dougall Summers

director · Resigned 30/04/2003

Stephen Anton Komlosy

director · Resigned 28/10/2005

John Joseph May

director · Resigned 30/11/2005

John Joseph May

secretary · Resigned 30/11/2005

Ian Roberts

director · Resigned 31/03/2006

Paul Martyn Hughes

director · Resigned 31/03/2006

Julie Ann Brown

director · Resigned 28/03/2013

Deborah Jane Braybrook

director · Resigned 30/06/2013

Damian John Rowbotham

director · Resigned 21/02/2014

Jonathan Philip Mervis

director · Resigned 02/09/2015

John Arthur Warwick

director · Resigned 02/09/2015

John Arthur Warwick

secretary · Resigned 02/09/2015

Bernard Cavan Connor

director · Resigned 02/09/2015

Peter Nicholas Hubble

director · Resigned 31/08/2016

David Charles Oakley

director · Resigned 31/08/2024

Russell Blackburn Hoyle

director · Resigned 18/11/2024

Persons with Significant Control

Simpatica Group Limited

75–100% shares
75–100% votes

St Thomas House, Mansfield Road, Derby, DE1 3TN

Reg: 10684201 · England & Wales · Private Limited Company

Notified 07/04/2017

Former PSCs

Tioga Limited

Ceased 07/04/2017

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 07/09/2015Registered 21/09/2015

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → St. Thomas House
2026-08-28

ST. THOMAS HOUSE

post town → Derby
2026-08-28

DERBY

officer appointed → ADAMS, Warwick
2026-08-28
officer appointed → GRIMMETT, Andrew Neil
2026-08-28
officer appointed → HALLAM, Dean Antony
2026-08-28
officer appointed → STEPHEN, Andrew Barry
2026-08-28

CompanyRankvs 1655+ SIC 28990 peers
34

Financial strength3th percentile among SIC peers · 1/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.39× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

-£239k

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£242k

Working capital

Current Assets

£152k

Current Liabilities

£393k

Fixed Assets

£3k

Debtors

£150k

Profit After Tax

-£327k

9avg. employees

Tax at Year End(2025)

Dividends paid-£100k

Balance Sheet

Assets less current liabilities-£239k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20260.39-£180k
20250.76—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/08/20263 pages · PDF
Director details changed

change person director company with change date

18/11/20252 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Director resigned

termination director company with name termination date

06/03/20251 page · PDF
Director resigned

termination director company with name termination date

26/11/20241 page · PDF
Accounts filed

accounts with accounts type small

17/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

12/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

17/10/202210 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20223 pages · PDF
CERTNM

certificate change of name company

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

03/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

27/12/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

03/01/20198 pages · PDF
PSC05

change to a person with significant control

08/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20184 pages · PDF
Accounts filed

accounts with accounts type small

08/09/201712 pages · PDF
Confirmation statement

confirmation statement with updates

09/08/20174 pages · PDF
PSC02

notification of a person with significant control

09/08/20171 page · PDF
PSC07

cessation of a person with significant control

09/08/20171 page · PDF
Accounts filed

accounts with accounts type full

14/12/201612 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20166 pages · PDF
Director resigned

termination director company with name termination date

29/09/20161 page · PDF
Director appointed

appoint person director company with name date

04/10/20152 pages · PDF
Director resigned

termination director company with name termination date

04/10/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/09/201525 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20151 page · PDF
Director resigned

termination director company with name termination date

10/09/20151 page · PDF
Director resigned

termination director company with name termination date

10/09/20151 page · PDF
TM02

termination secretary company with name termination date

10/09/20151 page · PDF
Director appointed

appoint person director company with name date

10/09/20152 pages · PDF
Director appointed

appoint person director company with name date

10/09/20152 pages · PDF
MR04

mortgage satisfy charge full

10/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

17/08/20158 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201518 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20148 pages · PDF
Director details changed

change person director company with change date

11/08/20142 pages · PDF
MR04

mortgage satisfy charge full

01/05/20142 pages · PDF
Director resigned

termination director company with name

24/02/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20139 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201319 pages · PDF
Director resigned

termination director company with name

08/07/20131 page · PDF
Director resigned

termination director company with name

07/05/20131 page · PDF
Director appointed

appoint person director company with name

24/08/20122 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/08/201210 pages · PDF
MG02

legacy

29/05/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/08/201110 pages · PDF
Director details changed

change person director company with change date

09/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201117 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/201010 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
363a

legacy

10/08/20095 pages · PDF
Accounts filed

accounts with accounts type full

07/07/200918 pages · PDF
Accounts filed

accounts with accounts type full

01/09/200817 pages · PDF
363a

legacy

11/08/20085 pages · PDF
288c

legacy

11/08/20081 page · PDF
403a

legacy

25/08/20071 page · PDF
288c

legacy

16/08/20071 page · PDF
363a

legacy

16/08/20073 pages · PDF
Accounts filed

accounts with accounts type full

17/07/200717 pages · PDF
287

legacy

01/09/20061 page · PDF
363a

legacy

24/08/20063 pages · PDF
190

legacy

24/08/20061 page · PDF
353

legacy

24/08/20061 page · PDF
287

legacy

24/08/20061 page · PDF
Accounts filed

accounts with accounts type full

16/08/200618 pages · PDF
288b

legacy

22/05/20061 page · PDF
288b

legacy

22/05/20061 page · PDF
288a

legacy

22/05/20062 pages · PDF
395

legacy

17/01/20067 pages · PDF
288b

legacy

15/12/20051 page · PDF
288a

legacy

15/12/20052 pages · PDF
288a

legacy

15/12/20052 pages · PDF
288b

legacy

01/12/20051 page · PDF
Accounts filed

accounts with accounts type full

01/12/200518 pages · PDF
363s

legacy

29/09/200510 pages · PDF
288a

legacy

09/03/20053 pages · PDF
155(6)a

legacy

02/09/20047 pages · PDF
363s

legacy

25/08/20049 pages · PDF
RESOLUTIONS

resolution

24/08/20041 page · PDF
395

legacy

10/07/200411 pages · PDF
Accounts filed

accounts with accounts type full

02/06/200416 pages · PDF
288a

legacy

14/05/20042 pages · PDF
288a

legacy

14/05/20042 pages · PDF
288a

legacy

14/05/20042 pages · PDF
288a

legacy

14/05/20042 pages · PDF