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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.
Watch Company
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 May
⟶
30 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)
Learn more about TPN Contingency Fund Limited
Contact
Update Details
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
Companies in DE11 0BB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Joanne Lesley Davis
Director • Secretary • Finance Director • British • Lives in UK • Born in Jan 1983
Mr Trevor Wayne Edden
Director • Managing Director • British • Lives in England • Born in Jul 1963
Ian Stuart Smith
Director • British • Lives in England • Born in Dec 1966
Fabian Koehler
Director • German • Lives in UK • Born in May 1988
Mr Matthew John Starling
Director • Managing Director • British • Lives in England • Born in Feb 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Eddie Stobart Limited
Ian Stuart Smith, Christian Lee Price, and 1 more are mutual people.
Active
Fowler Welch Limited
Ian Stuart Smith, Christian Lee Price, and 1 more are mutual people.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 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
See 10 Year Full Financials
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
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Get Credit Report
Discover TPN Contingency Fund Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs