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TPBI UK Limited

TPBI UK Limited is an active company incorporated on 14 January 2002 with the registered office located in Newcastle, Staffordshire. TPBI UK Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04352675
Private limited company
Age
23 years
Incorporated 14 January 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about TPBI UK Limited
Contact
Address
Unit 1 Rosevale Business Park
Newcastle Under Lyme
ST5 7UB
England
Same address for the past 5 years
Telephone
01942402288
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Simon Christopher Edwards
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1968
Ms. Shuleeporn Borrisuttanakul
Director • Employee • Thai • Lives in Thailand • Born in Oct 1986
Mr. Waris Charoenpanich
Director • Employee • Thai • Lives in Thailand • Born in Mar 1985
Mr. Saksit Borrisuttanakul
Director • Employee • Thai • Lives in Thailand • Born in Sep 1981
Mr. Somsak Borrisuttanakul
Director • Employee • Thai • Lives in Thailand • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
TPBI UK Assets Limited
Mr Simon Christopher Edwards, Mr Sittichai Borrisuttanakul, and 2 more are mutual people.
Active
TPBI Paper Limited
Mr Simon Christopher Edwards and Wandee Poolpol are mutual people.
Active
Reynards Food Packaging Ltd
Wandee Poolpol is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£516K
Decreased by £309K (-37%)
Turnover
£17.95M
Decreased by £8K (-0%)
Employees
81
Decreased by 24 (-23%)
Total Assets
£12.38M
Decreased by £2.38M (-16%)
Total Liabilities
-£9.85M
Decreased by £2.42M (-20%)
Net Assets
£2.53M
Increased by £43K (+2%)
Debt Ratio (%)
80%
Decreased by 3.59% (-4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Wandee Poolpol Resigned
11 Months Ago on 13 Sep 2024
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Carl Butler Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Gary Adam Resigned
2 Years Ago on 9 Aug 2023
John Antony Wilkinson Resigned
2 Years Ago on 9 Aug 2023
Ms Wandee Poolpol Appointed
2 Years 1 Month Ago on 1 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 29 November 2024 with no updates
Submitted on 11 Dec 2024
Termination of appointment of Wandee Poolpol as a director on 13 September 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Registration of charge 043526750012, created on 4 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Carl Butler as a director on 31 January 2024
Submitted on 20 Feb 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Termination of appointment of John Antony Wilkinson as a director on 9 August 2023
Submitted on 9 Aug 2023
Termination of appointment of Gary Adam as a director on 9 August 2023
Submitted on 9 Aug 2023
Appointment of Ms Wandee Poolpol as a director on 1 August 2023
Submitted on 1 Aug 2023
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Repayment History
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