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TPS Rental Systems Ltd

TPS Rental Systems Ltd is an active company incorporated on 4 February 1998 with the registered office located in Droitwich, Worcestershire. TPS Rental Systems Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03504172
Private limited company
Age
27 years
Incorporated 4 February 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Building 349
Rushock Trading Estate
Droitwich
Worcestershire
WR9 0NR
Same address for the past 15 years
Telephone
01299253535
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive Officer • British • Lives in UK • Born in Mar 1966
Director • Danish • Lives in Denmark • Born in Mar 1976
Director • Accountant • British • Lives in England • Born in Sep 1968
Director • Danish • Lives in Switzerland • Born in Sep 1943
Director • Ceo • Dutch • Lives in Netherlands • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Metano Limited
Mr Ian Robert Camwell and Carl Anthony Harvey are mutual people.
Dissolved
Brands
TPS Rental Systems
TPS Rental Systems is a packaging solutions business that provides IBC containers, bag-in-box liners, and filling and discharge equipment.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.52M
Increased by £7.21M (+167%)
Turnover
£24.63M
Decreased by £38K (-0%)
Employees
114
Increased by 21 (+23%)
Total Assets
£36.17M
Increased by £3.07M (+9%)
Total Liabilities
-£31.09M
Increased by £1.55M (+5%)
Net Assets
£5.08M
Increased by £1.52M (+43%)
Debt Ratio (%)
86%
Decreased by 3.28% (-4%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 30 Jul 2025
Carl Anthony Harvey Resigned
4 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 30 May 2025
Tps Holding Ii a/S (PSC) Appointed
5 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Charge Satisfied
9 Months Ago on 10 Jan 2025
Mr Eric Joseph Schrover Appointed
10 Months Ago on 10 Dec 2024
Mr Bas Thuijs Appointed
10 Months Ago on 10 Dec 2024
Kim Gulstad Resigned
10 Months Ago on 10 Dec 2024
Thorleif Blok Resigned
10 Months Ago on 10 Dec 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Termination of appointment of Carl Anthony Harvey as a director on 30 June 2025
Submitted on 30 Jun 2025
Registration of charge 035041720002, created on 30 May 2025
Submitted on 9 Jun 2025
Notification of Tps Holding Ii a/S as a person with significant control on 20 May 2025
Submitted on 20 May 2025
Withdrawal of a person with significant control statement on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 7 Mar 2025
Satisfaction of charge 1 in full
Submitted on 10 Jan 2025
Appointment of Mr Bas Thuijs as a director on 10 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Thorleif Blok as a director on 10 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Kim Gulstad as a director on 10 December 2024
Submitted on 17 Dec 2024
Repayment History
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