ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
08453669306
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Jul 1971
Director • Ceo • German • Lives in Germany • Born in Jul 1968
Director • Cfo • Swedish • Lives in Sweden • Born in Jul 1967
Director • Ceo • German • Lives in Germany • Born in Aug 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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
Get Credit Report
Discover TPSFF Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year