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Tpas (UK) Limited

Tpas (UK) Limited is an active company incorporated on 11 March 1996 with the registered office located in Letchworth Garden City, Hertfordshire. Tpas (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03170433
Private limited company
Age
29 years
Incorporated 11 March 1996
Size
Unreported
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Tpas (UK) Limited
Contact
Address
Etel House
Avenue One
Letchworth Garden City
Hertfordshire
SG6 2HU
Same address for the past 13 years
Telephone
01462 659605
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Paul Boulton
Director • British • Lives in England • Born in Apr 1958
Mark Lynott
Director • British • Lives in England • Born in Dec 1975
Daniel Christopher Joyce
Director • Welsh • Lives in Wales • Born in Oct 1984
Mark Richard Slade
Director • British • Lives in England • Born in Dec 1975
Andrew Ronald Lane
Director • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kwik-Fit (GB) Limited
Paul Boulton, Mark Richard Slade, and 4 more are mutual people.
Active
Fettle Bike Repair Ltd
Mark Richard Slade, Mark Lynott, and 2 more are mutual people.
Active
Kwik-Fit Properties Limited
Mark Richard Slade, Mark Lynott, and 1 more are mutual people.
Active
Central Tyre (Commercial) Limited
Mark Richard Slade, Mark Lynott, and 1 more are mutual people.
Active
Stapleton's (Tyre Services) Limited
Mark Lynott and Takeshi Fukuda are mutual people.
Active
Speedy 1 Limited
Mark Richard Slade and Mark Lynott are mutual people.
Active
European Tyre Enterprise Limited
Mark Richard Slade and Mark Lynott are mutual people.
Active
Kwik-Fit Holdings Limited
Mark Lynott is a mutual person.
Active
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Brands
Tyre Pros
Tyre Pros is a provider of car and van repairs, specialising in tyres, MOTs, brakes, and more.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£606K
Increased by £371K (+158%)
Turnover
£51.56M
Increased by £4.2M (+9%)
Employees
288
Increased by 8 (+3%)
Total Assets
£40.85M
Increased by £12.97M (+47%)
Total Liabilities
-£43.28M
Increased by £12.52M (+41%)
Net Assets
-£2.43M
Increased by £441K (-15%)
Debt Ratio (%)
106%
Decreased by 4.35% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Takeshi Fukuda Appointed
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Mr Paul Dempsey Appointed
2 Months Ago on 4 Jul 2025
Nizar Bahadurali Pabani Resigned
2 Months Ago on 4 Jul 2025
Mark Lynott Resigned
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
9 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Mr Daniel Christopher Joyce Appointed
1 Year 3 Months Ago on 1 Jun 2024
Kwik Fit (Gb) Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Kwik Fit Gb Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Takeshi Fukuda as a director on 5 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Nizar Bahadurali Pabani as a secretary on 4 July 2025
Submitted on 15 Jul 2025
Appointment of Mr Paul Dempsey as a secretary on 4 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Mark Lynott as a director on 30 June 2025
Submitted on 1 Jul 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 28 Apr 2025
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Repayment History
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