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Tessuti Retail Limited

07312882

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY
Incorporated 13/07/2010

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

74990
Non-trading company
99999
Dormant company

Officers

Adam Lee Moore

director · Since 05/12/2024

British · United Kingdom · Age 39

Former

Yomtov Eliezer Jacobs

director · Resigned 13/07/2010

Tessuti Limited

corporate director · Resigned 31/01/2011

Barry Colin Bown

director · Resigned 30/05/2014

Jane Marie Brisley

secretary · Resigned 24/09/2014

Andrew John Batchelor

secretary · Resigned 01/10/2015

Brian Michael Small

director · Resigned 31/10/2018

David Arthur Light

director · Resigned 25/06/2021

Siobhan Mawdsley

secretary · Resigned 22/09/2022

Peter Alan Cowgill

director · Resigned 28/09/2022

Oakwood Corporate Secretary Limited

corporate secretary · Resigned 07/02/2023

Neil James Greenhalgh

director · Resigned 07/02/2023

Nirma Cassidy

secretary · Resigned 07/02/2023

RéGis Schultz

director · Resigned 07/02/2023

Keith Laurence Bishop

director · Resigned 06/11/2023

Adedotun Ademola Adegoke

director · Resigned 05/12/2024

Persons with Significant Control

Tessuti Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit A, Brook Park East, Mansfield, NG20 8RY

Reg: 8007909 · Companies House · Limited By Shares

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

SPORTSDIRECT.COM RETAIL LIMITED

Created 11/05/2023Registered 11/05/2023

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit A Brook Park East
2026-05-04

UNIT A BROOK PARK EAST

post townMansfield
2026-05-04

MANSFIELD

officer appointedMOORE, Adam Lee
2026-05-04

CompanyRankvs 17276+ SIC 74990 peers
31

Financial strength13th percentile among SIC peers · 3/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
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 strength3/25 pts

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

Employees8/15 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.

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 31/01/2020

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1

Filing History85 filings

Accounts filed

accounts with accounts type dormant

23/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20253 pages · PDF
Director resigned

termination director company with name termination date

17/12/20241 page · PDF
Director appointed

appoint person director company with name date

17/12/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20249 pages · PDF
Director resigned

termination director company with name termination date

07/11/20231 page · PDF
MA

memorandum articles

18/08/202319 pages · PDF
RESOLUTIONS

resolution

18/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/202328 pages · PDF
PSC05

change to a person with significant control

03/04/20232 pages · PDF
AD04

move registers to registered office company with new address

01/03/20231 page · PDF
AD04

move registers to registered office company with new address

01/03/20231 page · PDF
Address changed

change registered office address company with date old address new address

01/03/20231 page · PDF
Accounts date changed

change account reference date company current extended

01/03/20231 page · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
Director resigned

termination director company with name termination date

13/02/20231 page · PDF
TM02

termination secretary company with name termination date

13/02/20231 page · PDF
TM02

termination secretary company with name termination date

13/02/20231 page · PDF
Director appointed

appoint person director company with name date

13/02/20232 pages · PDF
Director appointed

appoint person director company with name date

13/02/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

02/11/20228 pages · PDF
Director appointed

appoint person director company with name date

10/10/20222 pages · PDF
Director resigned

termination director company with name termination date

04/10/20221 page · PDF
AP03

appoint person secretary company with name date

04/10/20222 pages · PDF
TM02

termination secretary company with name termination date

04/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20218 pages · PDF
Director resigned

termination director company with name termination date

29/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

02/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/07/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

12/06/20193 pages · PDF
Director appointed

appoint person director company with name date

07/11/20182 pages · PDF
Director resigned

termination director company with name termination date

07/11/20181 page · PDF
Accounts filed

accounts with accounts type dormant

10/07/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20183 pages · PDF
AD03

move registers to sail company with new address

01/06/20181 page · PDF
Director details changed

change person director company with change date

20/04/20182 pages · PDF
PSC02

notification of a person with significant control

15/02/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/02/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

15/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

15/06/20175 pages · PDF
Director details changed

change person director company with change date

06/06/20173 pages · PDF
Director details changed

change person director company with change date

06/06/20173 pages · PDF
RESOLUTIONS

resolution

31/05/201739 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20167 pages · PDF
Director details changed

change person director company with change date

24/05/20162 pages · PDF
AP03

appoint person secretary company with name date

05/11/20152 pages · PDF
TM02

termination secretary company with name termination date

05/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/07/20157 pages · PDF
AD03

move registers to sail company with new address

20/07/20151 page · PDF
AD02

change sail address company with new address

17/07/20151 page · PDF
Accounts filed

accounts with accounts type dormant

15/06/20158 pages · PDF
AP03

appoint person secretary company with name date

01/10/20142 pages · PDF
TM02

termination secretary company with name termination date

01/10/20141 page · PDF
Accounts filed

accounts with accounts type dormant

15/08/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20146 pages · PDF
Director resigned

termination director company with name

02/07/20141 page · PDF
AUD

auditors resignation company

08/05/20148 pages · PDF
Director details changed

change person director company with change date

06/05/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20137 pages · PDF
CH04

change corporate secretary company with change date

15/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20137 pages · PDF
AP04

appoint corporate secretary company with name

23/01/20132 pages · PDF
RESOLUTIONS

resolution

22/08/201240 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20127 pages · PDF
Director appointed

appoint person director company with name

22/06/20123 pages · PDF
Director appointed

appoint person director company with name

22/06/20123 pages · PDF
Director appointed

appoint person director company with name

22/06/20123 pages · PDF
AP03

appoint person secretary company with name

22/06/20123 pages · PDF
Accounts date changed

change account reference date company current extended

18/06/20123 pages · PDF
Address changed

change registered office address company with date old address

18/06/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

19/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20113 pages · PDF
Director resigned

termination director company with name

31/07/20111 page · PDF
Address changed

change registered office address company with date old address

31/12/20101 page · PDF
Director appointed

appoint person director company with name

10/10/20102 pages · PDF
AP02

appoint corporate director company with name

01/09/20102 pages · PDF
Director resigned

termination director company with name

13/07/20101 page · PDF
Incorporated

incorporation company

13/07/201020 pages · PDF