Tessuti Group Limited
Overview
Tessuti Group Limited's network
0 people0 organisationsExplore in 3Di0 listed on the board. No other organisation shares a board member.The large node is Tessuti Group 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
- 27 March 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
10 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 | 18 May 2012 | 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 |
Network
Network
iThe large node is Tessuti Group 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
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Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 April 2025 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
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
- 27 March 2026
- Next confirmation statement due
- 10 April 2027 Not yet due
- Charges (secured loans)
- None registered
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
- 08007909
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 27 March 2012
- Registered office
- Unit A Brook Park East, Shirebrook, Mansfield, NG20 8RY
- Nature of business (SIC)
- 70100 Activities of head offices
- 74990 Non-trading company
- Previous name
- Aghoco 1096 LimitedUntil 27 July 2012
- Group companies
- 601 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
- 27 March 2026
- Next confirmation statement due
- 10 April 2027 Not yet due
- Charges (secured loans)
- None registered
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
- Tessuti Retail 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 20 of 30 other companies. 31 of the 31 are active.Show moreShow fewerShow all 30 →
Same sector and place
3iA sample. 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.3 other active companies have the same main business code (70100 Activities of head offices) and a registered office in the NG20 postcode district.
Recent news and events
From the public record
- 27 March 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
601 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
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Woodlandslove (Invest Co) LimitedCompany |
| 7 February 2023 | Current |
| Jd Sports Fashion PlcCompany |
| 22 June 2016 | 7 February 2023 |
1 current controller and 1 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 holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Prima Designer Limited (dissolved 2024)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
| Tessuti Ltd | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
| Tessuti Retail Limited | 75-100% shares, 75-100% votes, appoints directors | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.