Annual accounts
Group accounts
30/12/2026Filing deadline
Made up to 31/03/2025Due 30/12/2026
- Next accounts made up to
- 30/03/2026
- Last accounts made up to
- 31/03/2025
TLS ENERGY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Barkhill House, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire WD3 5NT
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 19/02/2026View PDF (2 pages)
Change of details for Mrs Patricia Anne Middleton as a person with significant control on 2026-02-19
- 19/02/2026View PDF (1 pages)
Cessation of Patricia Anne Middleton as a person with significant control on 2026-02-19
- 19/02/2026View PDF (2 pages)
Notification of Patricia Anne Middleton as a person with significant control on 2017-04-01
- 31/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-19 with no updates
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
02/02/2027Filing deadline
Last statement 19/01/2026Due 02/02/2027
- Next statement date
- 19/01/2027
- Last statement dated
- 19/01/2026
Financial performance
The latest figures TLS ENERGY LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£5.98M2024
49.98%vs 20232023: £3.99M
Total Assets
£6.04M2024
49.60%vs 20232023: £4.04M
Cash in Bank
£704.97K2024
1.38K%vs 20232023: £47.76K
Total Liabilities
£56.59K2024
20.06%vs 20232023: £47.14K
Employees
222024
+3vs 20232023: 19
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 49.60% on 2023. See the full financial analysis for TLS ENERGY LIMITED.
The full financial record
Three ways through TLS ENERGY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 22 | +3 |
| 2023 | 19 | +1 |
| 2021 | 18 | – |
Reported employee count increased from 18 in 2021 to 22 in 2024. 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
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 24/10/2014–23/08/2022 | 16 | |
| Nominee Director | 22/08/2001–22/08/2001 | 3366 | |
| Nominee Secretary | 22/08/2001–22/08/2001 | 1251 | |
| Director | 22/08/2001–Present | 28 | |
| Director | 22/08/2001–Present | 29 | |
| Director | 04/01/2018–Present | 6 | |
| Secretary | 22/08/2001–Present | 4 | |
| Director | 04/01/2018–Present | 2 | |
| Director | 16/01/2024–Present | 9 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/08/2016–Present | 28 | |
| 01/08/2016–19/02/2026 | 28 | |
| 01/04/2017–Present | 28 | |
| 01/08/2016–Present | 29 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 06/01/2023
- Last 12 months
- 5
- +3 vs the year before
- Most recent filing
- 19/02/2026
- 7 months ago
What changed in the last year
- Officer changes (3)Latest 19/02/2026
- Confirmation statementLatest 31/01/2026
- Accounts filedLatest 23/12/2025
Filing timeline
- 19/02/2026View PDF (2 pages)
Change of details for Mrs Patricia Anne Middleton as a person with significant control on 2026-02-19
- 19/02/2026View PDF (1 pages)
Cessation of Patricia Anne Middleton as a person with significant control on 2026-02-19
- 19/02/2026View PDF (2 pages)
Notification of Patricia Anne Middleton as a person with significant control on 2017-04-01
- 31/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-19 with no updates
- 23/12/2025View PDF (42 pages)
Group of companies' accounts made up to 2025-03-31
- 28/01/2025View PDF (3 pages)
Confirmation statement made on 2025-01-19 with no updates
- 23/12/2024View PDF (41 pages)
Group of companies' accounts made up to 2024-03-31
- 23/01/2024View PDF (3 pages)
Confirmation statement made on 2024-01-19 with no updates
- 16/01/2024View PDF (2 pages)
Appointment of Mrs Sara Wheat as a director on 2024-01-16
- 22/12/2023View PDF (41 pages)
Group of companies' accounts made up to 2023-03-31
- 18/01/2023View PDF (4 pages)
Confirmation statement made on 2023-01-19 with updates
- 06/01/2023View PDF (43 pages)
Group of companies' accounts made up to 2022-03-31
See when the next accounts and confirmation statement are due
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About TLS ENERGY LIMITED
A short description of the company, written from its Companies House record.
TLS ENERGY LIMITED is a private limited company registered in the United Kingdom, based in Barkhill House, Shire Lane, Chorleywood, Rickmansworth, Hertfordshire WD3 5NT. Companies House classifies its business as Activities of head offices. It has been on the register for 25 years 1 month.
The register currently records it as active. Its 2024 accounts report net assets of £5.98M and 22 employees.
TLS ENERGY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TLS ENERGY LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
TLS ENERGY LIMITED is recorded as active on the Companies House register, and has been on it since 22/08/2001.
The most recent accounts Okredo holds cover 2024 and report net assets of £5.98M, total assets of £6.04M, cash in bank of £704.97K and total liabilities of £56.59K.
The most recent document on the record is dated 19/02/2026: Change of details for Mrs Patricia Anne Middleton as a person with significant control on 2026-02-19, 7 months ago.
On the current registry record, accounts are due by 30/12/2026 and the next confirmation statement is due by 02/02/2027.
Companies House lists 9 officers (6 currently in post) and 4 people with significant control (3 current).