# TLS (Mina Road) Limited

## Details

- **Company number:** [09900010](https://find-and-update.company-information.service.gov.uk/company/09900010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2015
- **Registered office:** WINSTON COURT, LLANVETHERINE, ABERGAVENNY, NP7 8RG
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Alternative Developments Limited](/group/3881) (50 companies)


## Previous names

- TLS (Rising Sun) Ltd (until 23 Sep 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PYCROFT, Stephen Gerard | director | 1 Aug 2019 |  |
| PYCROFT, Stephen Gerard | director | 1 Aug 2019 | 1 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jestell Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2017 |  |
| Chadd Properties Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 8 Sep 2020 |
| Wander Two Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 23 Sep 2016 | 31 Aug 2017 |
| Chadd Properties Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Aug 2017 |
| Jestell Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Sep 2016 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £102,519 | £8,709 | 1 |
| 31 Mar 2024 | £103,173 | £49,591 | 0 |
| 31 Mar 2023 | £67,629 | £45,092 | 0 |
| 31 Mar 2022 | £42,454 | £12,912 | 1 |
| 31 Mar 2021 | -£14,053 | £13,152 | 1 |
| 31 Mar 2020 | £2,723 | £3,605 | 1 |
| 31 Mar 2019 | -£24,262 | £99,860 | - |
| 31 Mar 2018 | -£13,655 | £123,551 | - |
| 31 Mar 2017 | -£1,661 | £100,706 | - |



## Owned by

TLS (Mina Road) Limited → [Jestell Limited](/company/08765568)





## Companies at the same address

- [Croftstone Limited](/company/15151490) (15151490)
- [Fitzstone Limited](/company/15127571) (15127571)
- [Jessica Pycroft Limited](/company/15128019) (15128019)
- [Stelljess Limited](/company/09445582) (09445582)
- [Stonerise Limited](/company/15135656) (15135656)
- [Tranche Limited](/company/09479129) (09479129)
- [Wander Two Limited](/company/09924309) (09924309)