Annual accounts
Group accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
TELEVISION SYSTEMS HOLDINGS LIMITED
Active- 07700945Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-11 with no updates
- 30/03/2026View PDF (19 pages)
Group of companies' accounts made up to 2025-06-30
- 11/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-11 with updates
- 27/03/2025View PDF (18 pages)
Group of companies' accounts made up to 2024-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
178 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 11/07/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures TELEVISION SYSTEMS HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£305.14K2025
No changevs 20242024: £305.14K
Total Assets
£433.87K2025
42.19%vs 20242024: £305.14K
Cash in Bank
£85.41K2025
-36.89%vs 20242024: £135.34K
Total Liabilities
£128.73K2025
Increasedvs 20242024: £0.00
Employees
382025
-4vs 20242024: 42
Of the 4 measures with an earlier filing to compare against, 2 rose, 1 fell and 1 was unchanged. Total assets moved furthest, up 42.19% on 2024. See the full financial analysis for TELEVISION SYSTEMS HOLDINGS LIMITED.
The full financial record
Four ways through TELEVISION SYSTEMS HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 38 | -4 |
| 2024 | 42 | -4 |
| 2023 | 46 | +1 |
| 2022 | 45 | +1 |
| 2021 | 44 | – |
Reported employee count decreased from 44 in 2021 to 38 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/07/2011–30/08/2022 | 12 | |
| Director | 01/07/2012–Present | 10 | |
| Director | 11/07/2011–Present | 7 | |
| Director | 18/01/2016–31/12/2017 | 10 | |
| Director | 11/07/2011–21/08/2014 | 9 | |
| Director | 01/07/2012–29/04/2016 | 7 | |
| Director | 17/11/2017–Present | 7 | |
| Director | 01/09/2022–Present | 14 | |
| Corporate Director | 18/01/2016–31/08/2022 | 0 | |
| Director | 01/09/2012–Present | 3 | |
| Director | 01/08/2017–31/05/2018 | 1 | |
| Secretary | 11/07/2011–31/05/2018 | 0 | |
| Secretary | 31/08/2022–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–29/08/2022 | 12 | |
| 06/04/2016–Present | 12 | |
| 08/02/2023–Present | 1 | |
| 08/02/2023–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16 Since 18/10/2022
- Last 12 months
- 2 Same as the year before (2)
- Most recent filing
- 17/07/2026 2 months ago
What changed in the last year
- Confirmation statementLatest 17/07/2026
- Accounts filedLatest 30/03/2026
Filing timeline
- 17/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-11 with no updates
- 30/03/2026View PDF (19 pages)
Group of companies' accounts made up to 2025-06-30
- 11/07/2025View PDF (4 pages)
Confirmation statement made on 2025-07-11 with updates
- 27/03/2025View PDF (18 pages)
Group of companies' accounts made up to 2024-06-30
- 11/07/2024View PDF (3 pages)
Confirmation statement made on 2024-07-11 with no updates
- 26/06/2024View PDF (28 pages)
Group of companies' accounts made up to 2023-06-30
- 11/07/2023View PDF (5 pages)
Confirmation statement made on 2023-07-11 with updates
- 09/06/2023View PDF (1 pages)
Cessation of David Morrison Macgregor as a person with significant control on 2022-08-29
- 08/06/2023View PDF (2 pages)
Notification of Bruce Edward Macgregor as a person with significant control on 2023-02-08
- 08/06/2023View PDF (2 pages)
Notification of Duncan John Macgregor as a person with significant control on 2023-02-08
- 28/03/2023View PDF (29 pages)
Group of companies' accounts made up to 2022-06-30
- 29/01/2023View PDF (2 pages)
Appointment of Mr Matthew David Collingwood Quade as a secretary on 2022-09-01
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
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About TELEVISION SYSTEMS HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
TELEVISION SYSTEMS HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 15 years 2 months.
The register currently records it as active. Its 2025 accounts report net assets of £305.14K and 38 employees. Its accounts are past the filing deadline shown on the registry record.
TELEVISION SYSTEMS HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does TELEVISION SYSTEMS HOLDINGS LIMITED do?
Companies House records TELEVISION SYSTEMS HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is TELEVISION SYSTEMS HOLDINGS LIMITED still active?
TELEVISION SYSTEMS HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 11/07/2011.
What are TELEVISION SYSTEMS HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £305.14K, total assets of £433.87K, cash in bank of £85.41K and total liabilities of £128.73K.
When did TELEVISION SYSTEMS HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 17/07/2026: Confirmation statement made on 2026-07-11 with no updates, 2 months ago.
When are TELEVISION SYSTEMS HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs TELEVISION SYSTEMS HOLDINGS LIMITED?
Companies House lists 13 officers (6 currently in post) and 4 people with significant control (3 current).