Tessuti Retail Limited
Overview
Tessuti Retail Limited's network
0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Tessuti Retail Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listediDirectors and secretaries as filed at Companies House.No board members on the public record.
Recent news and events
From the public record
- 1 June 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
11 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Keith Laurence Bishop | Director | 7 February 2023 | 6 November 2023 |
| Régis Schultz | Director | 28 September 2022 | 7 February 2023 |
| Neil James Greenhalgh | Director | 1 November 2018 | 7 February 2023 |
| Nirma Cassidy | Company secretary | 28 September 2022 | 7 February 2023 |
| Siobhan Mawdsley | Company secretary | 1 October 2015 | 22 September 2022 |
| David Arthur Light | Director | 15 July 2010 | 25 June 2021 |
| Brian Michael Small | Director | 18 May 2012 | 31 October 2018 |
| Andrew John Batchelor | Company secretary | 24 September 2014 | 1 October 2015 |
| Jane Marie Brisley | Company secretary | 18 May 2012 | 24 September 2014 |
| Barry Colin Bown | Director | 18 May 2012 | 30 May 2014 |
| Tessuti Limited | Corporate director | 1 August 2010 | 31 January 2011 |
Network
Network
iThe large node is Tessuti Retail Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
1 year heldOnly one year of accounts is held, so there is no chart yet. The figures are in the table.
Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 January 2020 | Not reported | Not reported | £1 | £1 | Not reported | 0 |
- Companies House lists the latest accounts, made up to 30 April 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- These are not the latest accounts. Companies House shows dormant accounts made up to 30 April 2025, but the newest year we hold is 31 January 2020. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 1 June 2026
- Next confirmation statement due
- 15 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07312882
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 13 July 2010
- Registered office
- Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY
- Nature of business (SIC)
- 74990 Non-trading company
- 99999 Dormant Company
- Group companies
- 600 in this ownership group See the group structure →
- Latest accounts
- 30 April 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 April 2025
- Next accounts due
- 31 January 2027 Not yet due
- Confirmation statement last made up to
- 1 June 2026
- Next confirmation statement due
- 15 June 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
31iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.31 companies are registered at this address.
- Giulio Limited
- R. D. Scott Limited
- Catchbest Limited
- BSL International Limited
- Choice Limited
- Topgrade Sportswear Limited
- Studio Retail Trading Limited
- Tessuti Ltd
- 2788 Cavendish RP Keighley (Freeholdco) Limited
- Getthelabel.COM Limited
- Choice 33 Limited
- Giulio Fashion Limited
- Giulio Woman Limited
- Lonsdale Australia Limited
- 0325 H St Ashford (Freeholdco) Limited
- 0283 Borough Pavement Birkenhead (Freeholdco) Limited
- 0253 H St Scunthorpe (Freeholdco) Limited
- 0315 H St Kirkcaldy (Freeholdco) Limited
- 0309 Harefield RD Nuneaton (Freeholdco) Limited
Showing 19 of 30 other companies. 31 of the 31 are active.Show moreShow fewerShow all 30 →
Same sector and place
45iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.45 other active companies have the same main business code (74990 Non-trading company) and a registered office in the NG20 postcode district.
- Slazengers Australia Limited
- 3940 Q SQ Corby (Freeholdco) Limited
- Topgrade Sportswear Holdings Limited
- 1626 Argyle St Glasgow (Freeholdco) Limited
- Game Belong Limited
- Tessuti Group Limited
Showing 6 of 45Show moreShow fewerShow all 45 →
Recent news and events
From the public record
- 1 June 2026Confirmation statement made up to this dateCompanies House company file
- 30 April 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
600 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Tessuti Group LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.