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Tesedi Uk Limited

05869508

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

The Pinnacle, Floor 19, 67 Albion Street, Leeds, LS1 5AA
Incorporated 07/07/2006

Previously known as

Renewals Agency Limited · until 09/08/2022
Care Pack Sales Limited · until 10/11/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

62090
Other information technology service activities

Officers

Christopher John Hoyle

director · Since 18/10/2017

British · England · Age 51

Robert Ashley Glegg

director · Since 03/02/2025

British · United Kingdom · Age 46

Martin Boruvka

director · Since 26/03/2026

Swiss · Switzerland · Age 45

Former

Heather Ann Lazarus

secretary · Resigned 19/10/2006

Harry Pierre Lazarus

director · Resigned 19/10/2006

Adrian Paul Corns

secretary · Resigned 23/03/2007

Thomas Wilson Starkie

director · Resigned 18/09/2009

Andrew David Holland

secretary · Resigned 18/09/2009

Christopher Robert Brooks

director · Resigned 18/10/2017

Adrian Paul Corns

secretary · Resigned 18/10/2017

Heather Hardy

director · Resigned 12/01/2023

Christopher James Hilton

director · Resigned 31/01/2023

Nigel Martyn Ryder

director · Resigned 06/03/2025

Persons with Significant Control

Support Warehouse Ltd

75–100% shares

International Development Centre, Valley Drive, Ilkley, LS29 8PB

Reg: 04056599 · Uk · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 04/06/2013Registered 17/06/2013Satisfied 20/10/2017

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1The Pinnacle, Floor 19
2026-05-04

THE PINNACLE, FLOOR 19

post townLeeds
2026-05-04

LEEDS

officer appointedBORUVKA, Martin
2026-05-04
officer appointedGLEGG, Robert Ashley
2026-05-04
officer appointedHOYLE, Christopher John
2026-05-04

CompanyRankvs 43894+ SIC 62090 peers
36

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/07/2018

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History74 filings

Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202517 pages · PDF
Director resigned

termination director company with name termination date

06/03/20251 page · PDF
Director appointed

appoint person director company with name date

03/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type small

19/07/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Accounts filed

accounts with accounts type small

01/09/202316 pages · PDF
Director resigned

termination director company with name termination date

01/02/20231 page · PDF
Director appointed

appoint person director company with name date

01/02/20232 pages · PDF
Director resigned

termination director company with name termination date

18/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/01/20233 pages · PDF
CERTNM

certificate change of name company

09/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

09/05/202216 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202117 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

20/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

10/02/202117 pages · PDF
Director appointed

appoint person director company with name date

19/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20193 pages · PDF
Director appointed

appoint person director company with name date

23/04/20192 pages · PDF
Accounts date changed

change account reference date company current extended

08/04/20191 page · PDF
Accounts filed

accounts with accounts type dormant

08/04/20192 pages · PDF
Accounts date changed

change account reference date company current shortened

27/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
RESOLUTIONS

resolution

10/11/20172 pages · PDF
CONNOT

change of name notice

10/11/20172 pages · PDF
Director appointed

appoint person director company with name date

20/10/20172 pages · PDF
Director resigned

termination director company with name termination date

20/10/20171 page · PDF
TM02

termination secretary company with name termination date

20/10/20171 page · PDF
MR04

mortgage satisfy charge full

20/10/20171 page · PDF
Accounts filed

accounts with accounts type dormant

16/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20162 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20165 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

06/08/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20133 pages · PDF
MR01

mortgage create with deed with charge number

17/06/201327 pages · PDF
Accounts filed

accounts with accounts type dormant

25/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

10/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20113 pages · PDF
CH03

change person secretary company with change date

12/07/20111 page · PDF
Director details changed

change person director company with change date

12/07/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20111 page · PDF
Address changed

change registered office address company with date old address

16/09/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/201014 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20091 page · PDF
288b

legacy

02/10/20091 page · PDF
288b

legacy

02/10/20091 page · PDF
288a

legacy

02/10/20091 page · PDF
288a

legacy

02/10/20091 page · PDF
363a

legacy

14/07/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20081 page · PDF
363a

legacy

10/07/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20071 page · PDF
363a

legacy

11/07/20072 pages · PDF
288b

legacy

17/04/20071 page · PDF
288a

legacy

17/04/20072 pages · PDF
288a

legacy

09/11/20062 pages · PDF
288a

legacy

09/11/20062 pages · PDF
288b

legacy

09/11/20061 page · PDF
288b

legacy

09/11/20061 page · PDF
287

legacy

09/11/20061 page · PDF
Incorporated

incorporation company

07/07/200617 pages · PDF