opendata.bot
Company number
03786942

T.I.S.CUMBRIA LIMITED

Officer · RENEW NOMINEES LIMITED and 19 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
T.I.S.CUMBRIA LIMITED
Company number
03786942
Registered office
3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND · 420 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 June 1999
Status
Active
Age
27 years
Nature of business (SIC)
25110 — Manufacture of metal structures and parts of structures
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 16 resigned

corporate-secretary
Appointed 26/10/2023
Active
director
Appointed 14/11/2023
Active
director
Appointed 14/11/2023
Active
corporate-director
Appointed 26/10/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John William Bragg
owns 25–50% of shares
Notified 01/07/2016
Mr William Anthony O'Pray
owns 25–50% of shares
Notified 01/07/2016
West Cumberland Engineering Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/10/2023 Controls 2 companies
Mr John William Bragg
born 05/1965 · United Kingdom owns 25–50% of shares Control ended 26/10/2023
Mr William Anthony O'Pray
born 01/1957 · United Kingdom owns 25–50% of shares Control ended 26/10/2023 Controls 2 companies

Serving officers

corporate-secretary Appointed 26/10/2023
director Appointed 14/11/2023
director Appointed 14/11/2023
corporate-director Appointed 26/10/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2026 Director resigned PHILLIPS, Graeme Allan
04/10/2024 Charge registered A registered charge
14/11/2023 Director resigned SCOTT, Paul
14/11/2023 Director appointed PHILLIPS, Graeme Allan
14/11/2023 Director appointed PHILLIPS, Rob
14/11/2023 Director appointed JAKUBOWSKI, Gavin Lee
10/11/2023 Charge registered A registered charge
26/10/2023 Person with significant control ceased Mr William Anthony O'Pray
26/10/2023 Person with significant control ceased Mr John William Bragg
26/10/2023 Person with significant control added West Cumberland Engineering Limited
26/10/2023 Director resigned O'PRAY, William Anthony
26/10/2023 Director resigned O'PRAY, Simon Anthony
26/10/2023 Director resigned O'PRAY, Anne
26/10/2023 Director resigned EDMONDSON, Paul
26/10/2023 Director resigned BRAGG, John William
26/10/2023 Secretary resigned REAY, Emma Louise
26/10/2023 Director appointed SCOTT, Paul
26/10/2023 Corporate-director appointed RENEW CORPORATE DIRECTOR LIMITED
26/10/2023 Corporate-secretary appointed RENEW NOMINEES LIMITED
28/03/2022 Secretary resigned QUINN, Emma Jayne

Financial highlights

No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for T.I.S.CUMBRIA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP02 — appoint-corporate-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CC04 — statement-of-companys-objects
change-of-constitution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties
fully-satisfied
Legal charge — persons entitled: Clydesdale Bank PLC
fully-satisfied
Legal charge — persons entitled: Clydesdale Bank PLC
fully-satisfied
Debenture — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

T.I.S.Cumbria Limited — LS15 8ZB
Trading as TIS Cumbria Ltd
Tier 1 · renews 17/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of T.I.S.CUMBRIA LIMITED?
According to the official registry, the company number of T.I.S.CUMBRIA LIMITED is 03786942.
Where is T.I.S.CUMBRIA LIMITED registered?
The registered office is 3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND.
Who runs T.I.S.CUMBRIA LIMITED?
RENEW NOMINEES LIMITED is listed among the officers of T.I.S.CUMBRIA LIMITED.
What is the SIC code of T.I.S.CUMBRIA LIMITED?
The nature of business is recorded under SIC code 25110 — Manufacture of metal structures and parts of structures.
Who controls T.I.S.CUMBRIA LIMITED?
Mr John William Bragg is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of T.I.S.CUMBRIA LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About T.I.S.CUMBRIA LIMITED (03786942)

T.I.S.CUMBRIA LIMITED is a private limited company incorporated on 10 June 1999 and registered in the United Kingdom under company number 03786942. Its registered office is at 3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently active , with statutory accounts last made up to 30 September 2025. 20 active officers are on record , and the person with significant control is Mr John William Bragg. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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