UK Companies House feature
TSE DEVELOPMENT LIMITED
Profile
- Company number
- 05160532
- Status
- Active
- Incorporation
- 2004-06-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have formed the opinion that the Company's financial statements should be prepared on the going concern basis. We have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern.”
Significant events
- “In 2023, the Company wrote off its investment in Sporty Stuff TV Limited, in anticipation, of the Sporty Stuff TV Ltd's 2024 liquidation.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KING, Christina | Secretary | 2024-07-01 | — | — |
| OZCAN, Recep | Director | 2013-10-17 | Sep 1974 | British |
| SMITH, Kevin | Director | 2014-02-24 | Nov 1976 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATY, Claire | Secretary | 2014-09-30 | 2015-06-17 |
| CRUDDACE, Martin John, Mr. | Secretary | 2005-02-01 | 2013-07-08 |
| HUBBLE, Justin, Mr. | Secretary | 2013-07-08 | 2013-10-17 |
| MCSWEENEY, Catherinea | Secretary | 2015-06-17 | 2016-06-01 |
| MCSWEENEY, Catherinea | Secretary | 2013-10-17 | 2014-09-30 |
| O'DONNELL, Owen Francis | Secretary | 2004-06-23 | 2005-02-01 |
| PATEL, Pritti | Secretary | 2016-06-01 | 2019-05-01 |
| SEELEY, Jonathan | Secretary | 2019-05-01 | 2024-07-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-06-23 | 2004-06-23 |
| BROOKER, Mark | Director | 2012-11-09 | 2013-04-08 |
| CASSIDY, Nicholas John | Director | 2013-07-08 | 2014-02-24 |
| CRUDDACE, Martin John, Mr. | Director | 2005-08-31 | 2013-07-08 |
| HILL, Stephen Guy | Director | 2004-06-23 | 2005-10-14 |
| HUBBLE, Justin Legarth | Director | 2013-04-08 | 2013-10-17 |
| LANE, Ross Michael | Director | 2013-07-08 | 2015-01-08 |
| MORANA, Stephen Gavin | Director | 2008-09-26 | 2012-12-03 |
| O'DONNELL, Owen Francis | Director | 2004-06-23 | 2005-08-31 |
| RUSHTON, Paul | Director | 2015-01-08 | 2018-07-23 |
| SCOTT, Philip | Director | 2018-07-23 | 2020-10-23 |
| YU, David | Director | 2006-01-04 | 2011-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Sporting Exchange Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-09 | AA | accounts | accounts with accounts type full |
| 2025-06-10 | CH01 | officers | change person director company with change date |
| 2024-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-22 | AA | accounts | accounts with accounts type full |
| 2024-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-16 | AP03 | officers | appoint person secretary company with name date |
| 2023-10-09 | AA | accounts | accounts with accounts type full |
| 2023-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-18 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-09-18 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2023-09-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-21 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-16 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-16 | AA | accounts | accounts with accounts type full |
| 2022-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.