Tsl Group Northwest Limited
04463618 · Liquidation
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-18
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2023-10-31 · MICRO ENTITY
- Next accounts due
- 2025-07-31 316 days overdue
- Confirmation statement
- last made up 2024-07-14 · next due 2025-07-28319 days overdue
Registered office
Grosvenor House22 Grafton Street
Altrincham
Cheshire
Wa14 1du
Peer comparison
Compared against 800 UK companies in SIC 70100 (Activities of head offices) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Compares this company to 800 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Oct 2023. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.
| Year ending | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 | Oct 2019 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
→0.0%
|
£3
|
| Current assets |
£31,736
↓84.6%
|
£206,060
↑201.9%
|
£68,257
↑11.4%
|
£61,277
↑11.4%
|
£55,002
|
| Debtors | — |
— |
£68,257
↑11.4%
|
£61,277
|
— |
| Net current assets |
£-81,772
|
£203
|
£-794
|
£1,276
↓48.8%
|
£2,491
|
| Net assets |
£-81,769
|
£206
|
£-791
|
£769
↓62.4%
|
£2,044
|
| Equity |
£-81,769
|
£206
|
£-791
|
£769
↓62.4%
|
£2,044
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Penketh, Andrew Richard · Director appointed 2002-06-18
- Penketh, Stephen William · Director appointed 2002-06-18
- Whittle, Graham James · Secretary appointed 2002-06-18 resigned 2012-02-02
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-18 resigned 2002-06-18
- Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-06-18 resigned 2002-06-18
People with significant control (4)
-
Mr Stephen Penketh ActiveIndividual Psc · British · resident in England · born 9/1961 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Lesley Penketh ActiveIndividual Psc · British · resident in England · born 11/1959 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Loretta Penketh ActiveIndividual Psc · British · resident in England · born 7/1962 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Andrew Richard Penketh ActiveIndividual Psc · British · resident in England · born 10/1958 · notified 2016-04-06Ownership of shares 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Held by Bibby Financial Services LTD (As Security Trustee)Created 2016-04-11By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Recent filings (15)
- 2025-09-18 Liquidation voluntary statement of receipts and payments with brought down date (paper) LIQ03 Insolvency
- 2025-01-16 Change registered office address company with date old address new address (paper) AD01 Address
- 2024-08-29 Change registered office address company with date old address new address (paper) AD01 Address
- 2024-08-29 Liquidation voluntary appointment of liquidator (paper) 600 Insolvency
- 2024-08-29 Resolution (paper) RESOLUTIONS Resolution
- 2024-08-29 Liquidation voluntary statement of affairs (paper) LIQ02 Insolvency
- 2024-07-24 Micro-entity accounts AA Accounts
- 2024-07-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-31 Micro-entity accounts AA Accounts
- 2023-07-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-29 Accounts with accounts type unaudited abridged AA Accounts
- 2022-07-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-07-28 Micro-entity accounts AA Accounts
- 2021-07-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-07-16 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register