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TPSFF Holdings Limited
TPSFF Holdings Limited is an active company incorporated on 20 February 2008 with the registered office located in Huntingdon, Cambridgeshire. TPSFF Holdings Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06509389
Private limited company
Age
17 years
Incorporated
20 February 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 February 2025
(6 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(5 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about TPSFF Holdings Limited
Contact
Address
7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EE
England
Address changed on
27 Feb 2023
(2 years 6 months ago)
Previous address was
Companies in PE29 6EE
Telephone
08453669306
Email
Unreported
Website
Polygongroup.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Peter Brumby
Director • Managing Director • British • Lives in England • Born in Jul 1964
Kristian Lennard
Director • British • Lives in UK • Born in Jul 1971
Axel Jorg Graenitz
Director • Ceo • German • Lives in Germany • Born in Jul 1968
Asa Margareta Kallenius
Director • Cfo • Swedish • Lives in Sweden • Born in Jul 1967
Robin Petersen
Director • Ceo • German • Lives in Germany • Born in Aug 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
R3 Polygon UK Ltd
Peter Brumby, Asa Margareta Kallenius, and 1 more are mutual people.
Active
Harwell Technical Services Limited
Peter Brumby, Asa Margareta Kallenius, and 1 more are mutual people.
Active
The Plastic Surgeon Limited
Axel Jorg Graenitz, Asa Margareta Kallenius, and 1 more are mutual people.
Active
The Plastic Surgeon Holdings Limited
Axel Jorg Graenitz, Peter Brumby, and 1 more are mutual people.
Active
ARK And General Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
F.S.H. (Group) Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
Polygon Damage Control Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
Neways Associates Limited
Peter Brumby and Kristian Lennard are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.21K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.15M
Same as previous period
Total Liabilities
-£4.24M
Same as previous period
Net Assets
£912.86K
Same as previous period
Debt Ratio (%)
82%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mr Robin Petersen Appointed
8 Months Ago on 7 Jan 2025
Axel Jorg Graenitz Resigned
8 Months Ago on 7 Jan 2025
Mr Kristian Lennard Appointed
8 Months Ago on 2 Jan 2025
Peter Brumby Resigned
8 Months Ago on 2 Jan 2025
Purmpal Singh Taggar Resigned
8 Months Ago on 2 Jan 2025
Ms Jane Perkins Appointed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Appointment of Mr Robin Petersen as a director on 7 January 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Mr Kristian Lennard as a director on 2 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Axel Jorg Graenitz as a director on 7 January 2025
Submitted on 14 Feb 2025
Appointment of Ms Jane Perkins as a secretary on 2 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Purmpal Singh Taggar as a secretary on 2 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Peter Brumby as a director on 2 January 2025
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 21 Feb 2024
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Repayment History
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See All Charges & CCJs