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TPN Contingency Fund Limited

TPN Contingency Fund Limited is an active company incorporated on 20 May 2003 with the registered office located in Swadlincote, Derbyshire. TPN Contingency Fund Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04771773
Private limited by guarantee without share capital
Age
22 years
Incorporated 20 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Tpn House
19 William Nadin Way
Swadlincote
DE11 0BB
England
Address changed on 9 Jan 2024 (1 year 9 months ago)
Previous address was Prologis Park Midpoint Midpoint Way Minworth Sutton Coldfield West Midlands B76 9EH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Jan 1983
Director • Managing Director • British • Lives in England • Born in Jul 1963
Director • British • Lives in England • Born in Dec 1966
Director • German • Lives in UK • Born in May 1988
Director • Managing Director • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fowler Welch Limited
Ian Stuart Smith, Christian Lee Price, and 1 more are mutual people.
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Uniex Transport Limited
Ian Stuart Smith, Christian Lee Price, and 1 more are mutual people.
Active
Bluewhitestar Developments Limited
Ian Stuart Smith, Christian Lee Price, and 1 more are mutual people.
Active
Warrens' Warehousing & Distribution (Midlands) Limited
Ian Stuart Smith, Christian Lee Price, and 1 more are mutual people.
Active
Eddie Stobart Group Limited
Ian Stuart Smith, Christian Lee Price, and 1 more are mutual people.
Active
AHL Anglia Limited
Ian Stuart Smith, Christian Lee Price, and 1 more are mutual people.
Active
Acumen Distribution Services Holdings Limited
Ian Stuart Smith, Christian Lee Price, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£633K
Increased by £15.73K (+3%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£746K
Increased by £50.09K (+7%)
Total Liabilities
-£746K
Increased by £50.09K (+7%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Michael Conroy Appointed
1 Month Ago on 5 Sep 2025
David Charles Pugh Resigned
1 Month Ago on 5 Sep 2025
Christian Lee Price Resigned
1 Month Ago on 5 Sep 2025
Mr Fabian Koehler Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Full Accounts Submitted
5 Months Ago on 3 Jun 2025
Mr David Charles Pugh Appointed
10 Months Ago on 6 Dec 2024
Ian Stuart Smith Resigned
10 Months Ago on 6 Dec 2024
Mr Ian Stuart Smith Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Christian Lee Price Appointed
1 Year 5 Months Ago on 29 May 2024
Get Credit Report
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Documents
Appointment of Mr Michael Conroy as a director on 5 September 2025
Submitted on 22 Sep 2025
Appointment of Mr Fabian Koehler as a director on 5 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Christian Lee Price as a director on 5 September 2025
Submitted on 10 Sep 2025
Termination of appointment of David Charles Pugh as a director on 5 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Jun 2025
Termination of appointment of Ian Stuart Smith as a director on 6 December 2024
Submitted on 13 Dec 2024
Appointment of Mr David Charles Pugh as a director on 6 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Mark Ivor Kendall as a director on 29 May 2024
Submitted on 17 Oct 2024
Appointment of Mr Ian Stuart Smith as a director on 31 May 2024
Submitted on 17 Oct 2024
Repayment History
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