TSE DEVELOPMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-14 (in 5mo)
Last made up 2025-09-30
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one