# TS Group International Limited

## Details

- **Company number:** [03841136](https://find-and-update.company-information.service.gov.uk/company/03841136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Sep 1999
- **Registered office:** UNITS C2-C4 ADANAC DRIVE, NURSLING, SOUTHAMPTON, SO16 0AU
- **Nature of business:** [28120](/sic/28120) Manufacture of fluid power equipment


## Previous names

- Leigh Pumps Limited (until 21 Jul 2000)
- OEM Pumps Ltd (until 15 Feb 2017)
- Small Pumps Limited (until 10 Apr 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Andrew Stuart | director | 2 Jan 2024 |  |
| BARNES, Luke | director | 20 Dec 2023 |  |
| BARNES, Tania Jane | director | 6 Apr 2017 |  |
| BARNES, Michael | director | 14 Sep 1999 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Barnes | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |
| Mrs Tania Jane Barnes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,615,811 | £21,165 | 110 |
| 31 Dec 2024 | £1,458,992 | £123,372 | 85 |
| 31 Dec 2023 | £1,788,765 | £99,427 | 71 |
| 31 Dec 2022 | £1,835,395 | £299,849 | 50 |
| 31 Dec 2021 | £1,742,290 | £296,326 | 3 |
| 31 Dec 2020 | £1,522,472 | £241,063 | 3 |
| 31 Dec 2019 | £1,503,297 | £59,139 | 0 |
| 31 Dec 2018 | - | £148,905 | - |
| 31 Dec 2017 | - | £90,000 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £0 | - | - |
| 31 Dec 2009 | £0 | - | - |




## Controls

- [Process Products Direct Limited](/company/13334601) (13334601)
- [So Creative Marketing Limited](/company/12203984) (12203984)
- [Sychem Limited](/company/04698955) (04698955)
- [Sychem Surgical Limited](/company/04699153) (04699153)
- [Tapflo (UK) Limited](/company/03380971) (03380971)
- [TS Pumps Limited](/company/11363475) (11363475)
- [TSM Pumps LLP](/company/OC303968) (OC303968)



## Directors' other companies

- [BARNES, Luke](/person/7737002) - director at [Luke Barnes Holdings Limited](/company/14300886)
- [BARNES, Luke](/person/7737002) - director at [So Creative Marketing Limited](/company/12203984)
- [BARNES, Michael](/person/7377583) - director at [Alveier Limited](/company/08626807)
- [BARNES, Michael](/person/7377583) - director at [So Creative Marketing Limited](/company/12203984)
- [BARNES, Tania Jane](/person/7377543) - director at [Alveier Limited](/company/08626807)
- [FAULKNER, Andrew Stuart](/person/8237907) - director at [So Creative Marketing Limited](/company/12203984)



## Companies at the same address

- [Alveier Limited](/company/08626807) (08626807)
- [Attega Group Limited](/company/12550968) (12550968)
- [B Fluid Group Limited](/company/14087462) (14087462)
- [Luke Barnes Holdings Limited](/company/14300886) (14300886)
- [Lumi Design And Engineering Limited](/company/08346905) (08346905)
- [Process Products Direct Limited](/company/13334601) (13334601)
- [So Creative Marketing Limited](/company/12203984) (12203984)
- [Sychem Group Holdings Limited](/company/14121104) (14121104)
- [Sychem Limited](/company/04698955) (04698955)
- [Sychem Surgical Limited](/company/04699153) (04699153)