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Tess (Hull) Limited

07552189

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Neptune House, Neptune Street, Hull, HU3 2BP
Incorporated 04/03/2011

Previously known as

Total Electronic Security Solutions Limited · until 03/08/2011

Compliance

Last accounts

31/01/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

80200
Security systems service activities

Officers

John Richard Beharrell

director · Since 31/10/2023

British · England · Age 50

Lee Charles Holgate

director · Since 31/10/2023

British · England · Age 57

James Douglas Smedley

director · Since 31/10/2023

British · England · Age 46

Former

Glyn Bolton

director · Resigned 31/07/2014

Ian Richard Metcalf

director · Resigned 31/10/2023

Darren Jeffrey Norton

director · Resigned 27/01/2026

Persons with Significant Control

Sps Security Limited

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

Neptune House, Neptune Street, Hull, HU3 2BP

Reg: 02738677 · Companies House · Private Limited Company

Notified 31/10/2023

Former PSCs

Mr Ian Richard Metcalfe

Ceased 31/10/2023

Mr Darren Jeffrey Norton

Ceased 27/01/2026

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/03/2026Registered 16/03/2026
Charge
outstanding

LLOYDS BANK PLC

Created 22/01/2026Registered 22/01/2026

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Neptune House
2026-05-04

NEPTUNE HOUSE

post townHull
2026-05-04

HULL

officer appointedBEHARRELL, John Richard
2026-05-04
officer appointedHOLGATE, Lee Charles
2026-05-04
officer appointedSMEDLEY, James Douglas
2026-05-04

CompanyRankvs 2089+ SIC 80200 peers
57

Financial strength29th percentile among SIC peers · 7/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.85× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 31/03/2023

Net Worth

£80

Balance sheet strength

Cash

£374k

Cash in the bank

Net Current Assets

£278k

Working capital

Current Assets

£604k

Current Liabilities

£327k

Fixed Assets

£7k

Debtors

£216k

12avg. employees

Balance Sheet

Assets less current liabilities£285k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20231.85
20221.66
20211.41
20201.40
20191.33

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with updates

30/04/20265 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202634 pages · PDF
SH08

capital name of class of shares

04/02/20262 pages · PDF
Director resigned

termination director company with name termination date

28/01/20261 page · PDF
PSC07

cessation of a person with significant control

28/01/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/01/202640 pages · PDF
Accounts filed

accounts with accounts type small

21/07/20259 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20255 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20249 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

20/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20245 pages · PDF
Address changed

change registered office address company with date old address new address

01/02/20241 page · PDF
RESOLUTIONS

resolution

15/11/20232 pages · PDF
MA

memorandum articles

15/11/202327 pages · PDF
SH08

capital name of class of shares

15/11/20232 pages · PDF
SH10

capital variation of rights attached to shares

15/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
Director appointed

appoint person director company with name date

13/11/20232 pages · PDF
PSC02

notification of a person with significant control

13/11/20232 pages · PDF
PSC07

cessation of a person with significant control

13/11/20231 page · PDF
Director resigned

termination director company with name termination date

13/11/20231 page · PDF
Accounts date changed

change account reference date company current shortened

13/11/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20239 pages · PDF
Confirmation statement

confirmation statement

15/05/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/20229 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20188 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20184 pages · PDF
Share buyback

capital return purchase own shares

30/01/20183 pages · PDF
Shares cancelled

capital cancellation shares

18/01/20184 pages · PDF
Accounts date changed

change account reference date company current shortened

18/01/20181 page · PDF
RESOLUTIONS

resolution

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20176 pages · PDF
Accounts date changed

change account reference date company current extended

26/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20165 pages · PDF
Director details changed

change person director company with change date

20/05/20162 pages · PDF
Director details changed

change person director company with change date

20/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

20/05/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20154 pages · PDF
SH08

capital name of class of shares

21/04/20152 pages · PDF
SH10

capital variation of rights attached to shares

21/04/20152 pages · PDF
Shares allotted

capital allotment shares

21/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20148 pages · PDF
Director details changed

change person director company with change date

24/10/20142 pages · PDF
Director details changed

change person director company with change date

24/10/20142 pages · PDF
Director details changed

change person director company with change date

24/10/20142 pages · PDF
Director details changed

change person director company with change date

24/10/20142 pages · PDF
Director resigned

termination director company with name termination date

20/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/09/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20125 pages · PDF
CERTNM

certificate change of name company

03/08/20113 pages · PDF
Director appointed

appoint person director company with name

02/08/20112 pages · PDF
RESOLUTIONS

resolution

26/07/20111 page · PDF
RESOLUTIONS

resolution

08/07/20111 page · PDF
Address changed

change registered office address company with date old address

14/06/20111 page · PDF
Incorporated

incorporation company

04/03/201120 pages · PDF