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Tessitura Network (Uk) Limited

06921798

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

105 High Street, Worcester, WR1 2HW
Incorporated 02/06/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

90040
Operation of arts facilities

Officers

Mr Andrew Franklin Recinos

director · Since 17/05/2021

PRESIDENT AND CHIEF EXECUTIVE OFFICER

AMERICAN · UNITED STATES · Age 55

Gillian Brierley

director · Since 01/01/2015

British · United States · Age 59

Michael David Ockwell

director · Since 01/01/2019

British · United Kingdom · Age 60

Andrew Recinos

director · Since 17/05/2021

American · United States · Age 55

Daniel Joseph Hoffer

director · Since 21/02/2022

American · United States · Age 52

William Allen Lee Iii

director · Since 29/06/2022

American · United States · Age 53

Ming Min Hui

director · Since 01/01/2023

American · United States · Age 37

Jaime Lemus

director · Since 01/01/2024

American · United States · Age 51

Jamie Otis Bosket

director · Since 01/01/2024

American · United States · Age 43

David Pearce

director · Since 05/02/2026

British · United Kingdom · Age 57

Former

Robert Stanley Greig

director · Resigned 31/03/2015

Morton Fraser Secretaries Limited

corporate secretary · Resigned 01/05/2015

Kevin Francis Giglinto

director · Resigned 19/12/2015

Aaron Levine

director · Resigned 31/12/2015

Keith Cerny

director · Resigned 31/07/2016

Julie Johannes

director · Resigned 30/09/2016

Edward Dedee

director · Resigned 01/01/2018

David Pearce

director · Resigned 24/10/2018

Jeff Spar

director · Resigned 30/10/2018

Anna Margaret Arbogast

director · Resigned 31/12/2018

Robert Massey

director · Resigned 28/01/2019

Philippe Magid

director · Resigned 01/07/2019

Diana Fortuna

director · Resigned 31/12/2020

Jack Rubin

director · Resigned 31/12/2020

Mary Beth Rossi

director · Resigned 31/12/2020

Ellen Gallagher

director · Resigned 31/12/2021

Vincent Vanvleet

director · Resigned 21/02/2022

John Burnett

director · Resigned 29/06/2022

Nic Boling

director · Resigned 29/06/2022

Nancy Yao

director · Resigned 30/04/2023

Joe Carter

director · Resigned 08/02/2024

Christina Robinson

director · Resigned 08/02/2024

Beau Vigushin

director · Resigned 08/02/2024

Rathi Kumar

director · Resigned 01/07/2024

Paula Muncaster-Walker

director · Resigned 13/02/2025

Ezra Wiesner

director · Resigned 05/02/2026

Sean Wright

director · Resigned 05/02/2026

Miss Gillian Brierley

director · Resigned 09/07/2026

Mr Michael David Ockwell

director · Resigned 09/07/2026

Mr Daniel Joseph Hoffer

director · Resigned 09/07/2026

Mr William Allen Lee Iii

director · Resigned 09/07/2026

Ming Min Hui

director · Resigned 09/07/2026

Jaime Lemus

director · Resigned 09/07/2026

Jamie Otis Bosket

director · Resigned 09/07/2026

PSC Statements

no individual or entity with signficant control· 07/11/2017

Change History

statusactive
2026-05-04

Active

typeprivate-limited-guarant-nsc
2026-05-04

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1105 High Street
2026-05-04

105 HIGH STREET

post townWorcester
2026-05-04

WORCESTER

CompanyRankvs 309+ SIC 90040 peers
65

Financial strength70th percentile among SIC peers · 18/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going con

Key FinancialsYear ending 31/12/2025

Turnover

£4.0M

Annual revenue

Net Worth

£11k

Balance sheet strength

Cash

£40k

Cash in the bank

Profit Before Tax

£3k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£136k

Current Liabilities

£124k

Debtors

£95k

Gross Profit

£4.0M

Admin Expenses

£4.0M

Profit After Tax

£2k

47avg. employees+1

Tax at Year End

Corp tax£481
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.09+£2k
20241.08+£5k
20231.05

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

16/04/20262 pages · PDF
Director resigned

termination director company with name termination date

16/04/20261 page · PDF
Director resigned

termination director company with name termination date

16/04/20261 page · PDF
Accounts filed

accounts with accounts type small

11/09/202518 pages · PDF
Director resigned

termination director company with name termination date

11/08/20251 page · PDF
Address changed

change registered office address company with date old address new address

08/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Director details changed

change person director company with change date

13/02/20252 pages · PDF
Director details changed

change person director company with change date

13/02/20252 pages · PDF
Accounts filed

accounts with accounts type small

06/09/202417 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Director appointed

appoint person director company with name date

21/03/20242 pages · PDF
Director appointed

appoint person director company with name date

21/03/20242 pages · PDF
Director appointed

appoint person director company with name date

21/03/20242 pages · PDF
Accounts filed

accounts with accounts type small

07/09/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20233 pages · PDF
Director appointed

appoint person director company with name date

07/07/20232 pages · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Director details changed

change person director company with change date

05/07/20232 pages · PDF
Director details changed

change person director company with change date

05/07/20232 pages · PDF
Director details changed

change person director company with change date

05/07/20232 pages · PDF
Director details changed

change person director company with change date

05/07/20232 pages · PDF
Director details changed

change person director company with change date

05/07/20232 pages · PDF
Director details changed

change person director company with change date

05/07/20232 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
Director resigned

termination director company with name termination date

05/05/20231 page · PDF
Director details changed

change person director company with change date

30/11/20222 pages · PDF
Director details changed

change person director company with change date

30/11/20222 pages · PDF
Director details changed

change person director company with change date

30/11/20222 pages · PDF
Director details changed

change person director company with change date

30/11/20222 pages · PDF
Director details changed

change person director company with change date

30/11/20222 pages · PDF
Director details changed

change person director company with change date

30/11/20222 pages · PDF
Director details changed

change person director company with change date

30/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20221 page · PDF
Accounts filed

accounts with accounts type small

19/08/202216 pages · PDF
Director details changed

change person director company with change date

02/08/20222 pages · PDF
Director appointed

appoint person director company with name date

01/07/20222 pages · PDF
Director resigned

termination director company with name termination date

29/06/20221 page · PDF
Director resigned

termination director company with name termination date

29/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Director resigned

termination director company with name termination date

21/02/20221 page · PDF
Director appointed

appoint person director company with name date

21/02/20222 pages · PDF
Director resigned

termination director company with name termination date

21/02/20221 page · PDF
Address changed

change registered office address company with date old address new address

08/12/20211 page · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

27/09/20211 page · PDF
Accounts filed

accounts with accounts type small

27/09/202116 pages · PDF
Director details changed

change person director company with change date

20/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20213 pages · PDF
Director appointed

appoint person director company with name date

24/05/20212 pages · PDF
AUD

auditors resignation company

20/05/20211 page · PDF
Director appointed

appoint person director company with name date

18/05/20212 pages · PDF
Director resigned

termination director company with name termination date

17/05/20211 page · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
Director appointed

appoint person director company with name date

17/05/20212 pages · PDF
Director resigned

termination director company with name termination date

17/05/20211 page · PDF
Director resigned

termination director company with name termination date

17/05/20211 page · PDF
Accounts filed

accounts with accounts type small

04/01/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20193 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Director resigned

termination director company with name termination date

01/08/20191 page · PDF
Director resigned

termination director company with name termination date

01/08/20191 page · PDF
Director resigned

termination director company with name termination date

01/08/20191 page · PDF
Director resigned

termination director company with name termination date

01/08/20191 page · PDF
Director resigned

termination director company with name termination date

31/07/20191 page · PDF
Accounts filed

accounts with accounts type small

19/07/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

04/07/201811 pages · PDF
Director resigned

termination director company with name termination date

08/06/20181 page · PDF
Director appointed

appoint person director company with name

08/06/20182 pages · PDF
Director appointed

appoint person director company with name date

16/04/20182 pages · PDF
PSC08

notification of a person with significant control statement

13/11/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/11/20172 pages · PDF
Director appointed

appoint person director company with name date

09/11/20172 pages · PDF
Director appointed

appoint person director company with name date

09/11/20172 pages · PDF
PSC08

notification of a person with significant control statement

20/07/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20173 pages · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Director resigned

termination director company with name termination date

20/07/20171 page · PDF
Accounts filed

accounts with accounts type full

29/06/201712 pages · PDF
Accounts filed

accounts with accounts type small

20/09/20164 pages · PDF
Annual return

annual return company with made up date no member list

01/07/20168 pages · PDF
Director appointed

appoint person director company with name date

29/06/20162 pages · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Director details changed

change person director company with change date

12/01/20163 pages · PDF
Director details changed

change person director company with change date

11/12/20153 pages · PDF
Director details changed

change person director company with change date

11/12/20153 pages · PDF
Director details changed

change person director company with change date

11/12/20153 pages · PDF