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Tisa Exchange Limited

07742375

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, TS18 3TX
Incorporated 16/08/2011

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Carol Lesley Knight

director · Since 16/08/2011

British · England · Age 73

Michael James Morecroft

director · Since 28/06/2016

British · United Kingdom · Age 54

David James Moffat

director · Since 23/05/2018

British · England · Age 61

Hugo Pelham Thorman

director · Since 22/04/2020

British · England · Age 72

Katrina Therese Sartorius

director · Since 22/04/2020

British · England · Age 51

Nicola Goodwin

director · Since 21/12/2023

British · England · Age 45

Nigel David Jacques-Pettinger

secretary · Since 25/01/2024

Kiran Bharucha

director · Since 08/04/2024

British · England · Age 50

Nigel David Jacques-Pettinger

director · Since 02/06/2025

British · England · Age 67

Renny Paul Biggins

director · Since 30/04/2026

British · England · Age 53

Former

Tony Vine-Lott

director · Resigned 26/06/2013

Paul Roberts

director · Resigned 03/09/2014

Jonathan James Willis

director · Resigned 01/10/2014

Tom Mcphail

director · Resigned 23/10/2014

James Edward Fane De Salis

director · Resigned 01/09/2015

Ian West

director · Resigned 29/01/2016

Paul Wilkinson

director · Resigned 21/07/2017

David John Archibald

director · Resigned 29/09/2017

David Martin Dalton-Brown

director · Resigned 05/10/2017

Richard David Barrett

director · Resigned 23/05/2018

Jeffrey Stephen Peter Mushens

director · Resigned 15/08/2018

Andrew Joseph Burns

director · Resigned 02/01/2019

Lynzi Harrison

director · Resigned 01/02/2019

Christopher Shen Kui Tsen

director · Resigned 06/09/2019

John Ross Campbell Dunlop

director · Resigned 15/12/2019

Lynzi Harrison

director · Resigned 09/11/2022

Damien Keaney

director · Resigned 28/11/2023

Lionel Jose Lopez-Welsch

director · Resigned 11/12/2023

Andrew Cole

director · Resigned 01/11/2024

Change History

statusactive
2026-06-05

Active

typeprivate-limited-guarant-nsc
2026-06-05

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

address line1Dakota House 25 Falcon Court
2026-06-05

DAKOTA HOUSE 25 FALCON COURT

post townStockton On Tees
2026-06-05

STOCKTON ON TEES

officer appointedJACQUES-PETTINGER, Nigel David
2026-06-05
officer appointedBHARUCHA, Kiran
2026-06-05
officer appointedBIGGINS, Renny Paul
2026-06-05
officer appointedGOODWIN, Nicola
2026-06-05
officer appointedJACQUES-PETTINGER, Nigel David
2026-06-05
officer appointedKNIGHT, Carol Lesley
2026-06-05
officer appointedMOFFAT, David James
2026-06-05
officer appointedMORECROFT, Michael James
2026-06-05
officer appointedSARTORIUS, Katrina Therese
2026-06-05
officer appointedTHORMAN, Hugo Pelham
2026-06-05

CompanyRankvs 574+ SIC 94110 peers
73

Financial strength94th percentile among SIC peers · 24/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.94× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£531k

Balance sheet strength

Cash

£904k

Cash in the bank

Net Current Assets

£531k

Working capital

Current Assets

£1.1M

Current Liabilities

£565k

Debtors

£192k

0avg. employees

Balance Sheet

Assets less current liabilities£531k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.94+£34k
20241.92+£92k
20231.69

Derived from filed accounts. Not audited figures.