TOTAL INTEGRATED SOLUTIONS (HOLDINGS) LIMITED
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Cash
—
Latest balance sheet
Net assets
£1
-100% lowest in 4 filed years
Employees
0
Average over period
Profit before tax
-£3.3k
0% vs 2024
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | -£3,313 | -£3,253 | -£3,253 | -£3,253 | 0% | |
| Profit before tax | -£3,313 | -£3,253 | -£3,253 | -£3,253 | 0% | |
| Net profit | -£3,313 | -£3,253 | -£3,253 | -£3,253 | 0% | |
| Cash | £431 | — | — | — | — | |
| Total assets less current liabilities | £4,466,472 | £4,463,219 | £4,459,966 | £1 | -100% | |
| Net assets | £4,466,472 | £4,463,219 | £4,459,966 | — | — | |
| Equity | £4,466,472 | £4,463,219 | £4,459,966 | £1 | -100% | |
| Average employees | 1 | 1 | 0 | 0 | — | |
| Wages | — | — | £0 | £0 | — | |
| Directors' remuneration | — | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | -0.1% | -0.1% | -0.1% | — | |
| Gearing (liabilities / total assets) | — | 37.5% | — | — | |
| Current ratio | — | 0.12x | 0.12x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following the simplification of the Group's corporate structure during the year... the directors intend to commence the winding up of the company within 12 months. Despite this, the directors consider it appropriate to prepare the financial statements on a going concern basis”
Significant events
- “At the start of the year, the Group structure comprised Skyfall Topco Limited as the ultimate parent company, with intermediary holding entities positioned between Skyfall Topco Limited and Total Integrated Solutions Limited.”
- “During the year share capital reduced from 76,840 shares to 1 pursuant to a capital reorganisation approved by the shareholders.”
- “On 19 December 2025, a group restructuring was completed whereby Skyfall Bidco Limited acquired the shares of Total Integrated Solutions (Holdings) Limited from Total Integrated Solutions (Group) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWER, Matthew | Secretary | 2025-02-17 | — | — |
| BOWER, Matthew Robert | Director | 2025-04-25 | May 1994 | English |
| TWIGG, James John | Director | 2016-02-16 | Oct 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Guy | Secretary | 2019-11-13 | 2024-09-23 |
| LEWIS, Christopher | Director | 2016-02-16 | 2019-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Skyfall Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-08 | Active |
| Mr James John Twigg | Individual | Significant influence | 2017-02-01 | Ceased 2019-04-08 |
| Mr Christopher Lewis | Individual | Significant influence | 2017-02-01 | Ceased 2019-04-08 |
Filing timeline
Last 20 of 55 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-19 | SH20 | capital | Legacy | |
| 2025-12-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-12-19 | CAP-SS | insolvency | Legacy | |
| 2025-12-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-08 | AA | accounts | Accounts with accounts type full | |
| 2025-05-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-25 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-17 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-26 | AA | accounts | Accounts with accounts type full | |
| 2024-10-04 | CH01 | officers | Change person director company with change date | |
| 2024-09-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-03-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.