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TPS Squadron Holdings Limited

TPS Squadron Holdings Limited is an active company incorporated on 9 July 2007 with the registered office located in Leeds, West Yorkshire. TPS Squadron Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06306489
Private limited company
Age
18 years
Incorporated 9 July 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Park Row
Leeds
LS1 5AB
England
Address changed on 12 Jun 2025 (4 months ago)
Previous address was 2 New Street Square London EC4A 3BZ England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1957
Director • Irish • Lives in Ireland • Born in Nov 1964
Director • Chartered Accountant • Irish • Lives in Ireland • Born in Jan 1971
Director • Australian • Lives in Ireland • Born in Apr 1985
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ourvita Healthcare UK Limited
Conor Francis Costigan, Anthony Francis Levy, and 1 more are mutual people.
Active
Thompson And Capper Limited
Conor Francis Costigan and Stephen Clifford O'Connor are mutual people.
Active
Primacy Healthcare Limited
Conor Francis Costigan and Stephen Clifford O'Connor are mutual people.
Active
Laleham Health And Beauty Limited
Conor Francis Costigan and Stephen Clifford O'Connor are mutual people.
Active
Days Healthcare U.K. Limited
Conor Francis Costigan and Anthony Francis Levy are mutual people.
Active
Ourvita Beauty UK Limited
Conor Francis Costigan and Stephen Clifford O'Connor are mutual people.
Active
Ourvita Nutraceuticals Limited
Conor Francis Costigan and Stephen Clifford O'Connor are mutual people.
Active
Ourvita Nutraceuticals Processing Limited
Conor Francis Costigan and Stephen Clifford O'Connor are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.08M
Increased by £2.79M (+972%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.36M
Increased by £2.8M (+50%)
Total Liabilities
-£40K
Increased by £12K (+43%)
Net Assets
£8.32M
Increased by £2.79M (+50%)
Debt Ratio (%)
0%
Decreased by 0.03% (-5%)
Latest Activity
Redmond Mcevoy Resigned
22 Days Ago on 30 Sep 2025
Mr Ben Podbury Appointed
22 Days Ago on 30 Sep 2025
Conor Francis Costigan Resigned
22 Days Ago on 30 Sep 2025
Mrs Caroline Moran Appointed
22 Days Ago on 30 Sep 2025
Accounting Period Shortened
1 Month Ago on 12 Sep 2025
Healthco Investment Limited (PSC) Appointed
1 Month Ago on 8 Sep 2025
Dcc Public Limited Company (PSC) Resigned
1 Month Ago on 8 Sep 2025
Orla Mary Cooper Resigned
1 Month Ago on 8 Sep 2025
Dcc Healthcare Uk Limited (PSC) Resigned
2 Months Ago on 18 Aug 2025
Dcc Public Limited Company (PSC) Appointed
2 Months Ago on 18 Aug 2025
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Documents
Termination of appointment of Redmond Mcevoy as a director on 30 September 2025
Submitted on 14 Oct 2025
Appointment of Mrs Caroline Moran as a director on 30 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Conor Francis Costigan as a director on 30 September 2025
Submitted on 14 Oct 2025
Appointment of Mr Ben Podbury as a director on 30 September 2025
Submitted on 14 Oct 2025
Notification of Healthco Investment Limited as a person with significant control on 8 September 2025
Submitted on 29 Sep 2025
Cessation of Dcc Public Limited Company as a person with significant control on 8 September 2025
Submitted on 29 Sep 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 12 Sep 2025
Termination of appointment of Orla Mary Cooper as a secretary on 8 September 2025
Submitted on 9 Sep 2025
Notification of Dcc Public Limited Company as a person with significant control on 18 August 2025
Submitted on 4 Sep 2025
Cessation of Dcc Healthcare Uk Limited as a person with significant control on 18 August 2025
Submitted on 4 Sep 2025
Repayment History
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