OpenRegistry
Companies House/Sheffield/Company profile

TS DIRECT LIMITED

Active
03893114·incorporated 1999-12-13

TS DIRECT LIMITED is an active UK private limited company, incorporated on 13 December 1999 at Companies House (number 03893114; OpenRegistry canonical ID GB-03893114-ts-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,169 active UK entities in that code and one of 36,795 active companies registered in Sheffield (postcode S13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-12-13
Registered Address
23 BRAMLEY LANE, SHEFFIELD, S13 8TY, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Directors

Search directors of TS DIRECT LIMITED

Shareholders

Look up shareholders of TS DIRECT LIMITED

Financials

Check financials of TS DIRECT LIMITED

Filings

Check filing history of TS DIRECT LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TS DIRECT LIMITED has 2 persons with significant control on file:

  • Mrs Shanie Ann White-Haynes born 1987 resident in England, English national. Notified 2018-08-01.
    • Has significant influence or control
  • Mr Adam White-Haynes born 1987 resident in England, British national. Notified 2018-08-01.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Richard Simpson Williams born 1950 resident in England, British national. Notified 2016-12-01. Ceased 2018-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 81100 (Combined facilities support activities):

Other companies registered in Sheffield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03893114.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.