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TPH (UK) Limited

TPH (UK) Limited is an active company incorporated on 6 November 2006 with the registered office located in Liverpool, Merseyside. TPH (UK) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05989477
Private limited company
Age
19 years
Incorporated 6 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (1 year ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (11 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Dole Baird House
Liverpool Innovation Park
Liverpool
L7 9NJ
United Kingdom
Address changed on 28 Mar 2025 (7 months ago)
Previous address was Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR
Telephone
0131 4586060
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1982
Director • Northern Irish • Lives in Northern Ireland • Born in Dec 1962
Director • British • Lives in England • Born in Dec 1953
Director • British • Lives in England • Born in Apr 1976
Director • Irish • Lives in Ireland • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Fruit Sales (Market) Limited
Denis Leslie Punter, David John Macklin, and 2 more are mutual people.
Active
Dole UK Limited
Denis Leslie Punter, David John Macklin, and 2 more are mutual people.
Active
Total Produce Holdings (UK) Limited
Denis Leslie Punter, David John Macklin, and 2 more are mutual people.
Active
Saybest Limited
Denis Leslie Punter, David John Macklin, and 1 more are mutual people.
Active
Redbridge Produce & Flowers Limited
Denis Leslie Punter, David John Macklin, and 1 more are mutual people.
Active
Planet Produce Limited
Denis Leslie Punter, David John Macklin, and 1 more are mutual people.
Active
Redeva Limited
Denis Leslie Punter, David John Macklin, and 1 more are mutual people.
Active
Redbridge Holdings Limited
Denis Leslie Punter, David John Macklin, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50.29M
Decreased by £2.24M (-4%)
Total Liabilities
-£46.47M
Decreased by £799K (-2%)
Net Assets
£3.83M
Decreased by £1.44M (-27%)
Debt Ratio (%)
92%
Increased by 2.42% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
New Charge Registered
6 Months Ago on 1 May 2025
Mr David John Macklin Appointed
7 Months Ago on 1 Apr 2025
Registered Address Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Seamus Mulvenna Resigned
1 Year Ago on 31 Oct 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Denis Leslie Punter Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Registration of charge 059894770002, created on 1 May 2025
Submitted on 9 May 2025
Appointment of Mr David John Macklin as a director on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from Total Produce Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR to Dole Baird House Liverpool Innovation Park Liverpool L7 9NJ on 28 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 15 Nov 2024
Termination of appointment of Seamus Mulvenna as a director on 31 October 2024
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Denis Leslie Punter as a director on 1 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 20 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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