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TPP Retail Ltd

TPP Retail Ltd is an active company incorporated on 24 September 2003 with the registered office located in Leeds, West Yorkshire. TPP Retail Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04910881
Private limited company
Age
21 years
Incorporated 24 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 8 Killingbeck Drive
Leeds
LS14 6UF
England
Same address for the past 9 years
Telephone
01133854484
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1986
Mr James Richard Ussher-Smith
PSC • British • Lives in UK • Born in Oct 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Labelling Limited
James Richard Ussher-Smith is a mutual person.
Active
Labelzone Limited
James Richard Ussher-Smith is a mutual person.
Active
Informed Software Ltd
James Richard Ussher-Smith is a mutual person.
Active
Pen Mobile Ltd
James Richard Ussher-Smith is a mutual person.
Active
TPP Retail Group Ltd
James Richard Ussher-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£649.31K
Decreased by £20.8K (-3%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 7 (+20%)
Total Assets
£3.98M
Increased by £1.44M (+57%)
Total Liabilities
-£2.59M
Increased by £742.09K (+40%)
Net Assets
£1.39M
Increased by £695.73K (+100%)
Debt Ratio (%)
65%
Decreased by 7.59% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Shares Cancelled
3 Years Ago on 22 Feb 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Richard St.John Ussher-Smith Resigned
3 Years Ago on 31 Dec 2021
Richard Ussher-Smith (PSC) Resigned
3 Years Ago on 30 Dec 2021
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Richard St.John Ussher-Smith as a director on 31 December 2021
Submitted on 5 May 2022
Cancellation of shares. Statement of capital on 30 December 2021
Submitted on 22 Feb 2022
Resolutions
Submitted on 17 Feb 2022
Change of details for Mr James Richard Ussher-Smith as a person with significant control on 30 December 2021
Submitted on 15 Feb 2022
Repayment History
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