Ltd Facts The UK company register, as filed

Register entry · No. 04492402

TSL LIMITED

Active Private Limited Company Incorporated 23 Jul 2002

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £56,068,000.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Jul 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHALFONT PARK HOUSE, CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, ENGLAND, SL9 0DZ

    As filed with Companies House.

  2. Nature of business

    • 71121 Engineering design activities for industrial process and production

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    6 Aug 2027
    Last made up to
    23 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. TSL LIMITED current
    2. TSL PROJECTS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £18,517,000 £69,723,000 £56,068,000 —
31 Dec 2024 £526,598,000 £19,801,000 £49,425,000 £43,711,000 252
31 Dec 2023 * £296,655,000 £7,374,000 £31,100,000 £25,890,000 193

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Jacqueline Wild Company Director Director 4 Sep 2003 — July 1967 British · England
Michael Aidan McDonnell Company Director Director 4 Sep 2003 — April 1974 Irish · England
Elizabeth Porter Director Director 4 Jan 2021 — July 1963 British · England
Matthew John Beasley Director Director 1 Apr 2024 — January 1984 British · United Kingdom
Chetan Sharma Director Director 26 Sep 2025 — June 1984 British · England
Jacqueline Wild Company Director Secretary 4 Sep 2003 — July 1967 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tonroe Group Limited company · 04492421 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is TSL LIMITED still trading?

The register shows TSL LIMITED as active.

What does TSL LIMITED do?

It files the industry code 71121 (Engineering design activities for industrial process and production).

When was TSL LIMITED set up?

It was incorporated on 23 July 2002.

When are TSL LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TSL LIMITED's next confirmation statement due?

By 6 August 2027.

Who runs TSL LIMITED?

TSL LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (71121), active, set up around the same time. More in this industry →

  1. 04625574 PROCADD LIMITED Active Private Limited Company Inc. 30 Dec 2002 71121 · Engineering design activities for industrial process and production
  2. 04623131 SMS ENGINEERING SERVICES LIMITED Active Private Limited Company Inc. 20 Dec 2002 71121 · Engineering design activities for industrial process and production
  3. 04622839 THREE SPIRES FINISHING SYSTEMS LIMITED Active Private Limited Company Inc. 20 Dec 2002 28210 · Manufacture of ovens, furnaces and furnace burners
  4. 04620718 PROCAD AUTOMOTIVE LIMITED Active Private Limited Company Inc. 18 Dec 2002 71121 · Engineering design activities for industrial process and production
  5. 04619489 POOLE PROJECTS LIMITED Active Private Limited Company Inc. 17 Dec 2002 71121 · Engineering design activities for industrial process and production

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House