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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.
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 (11 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (1 month 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 (8 months remaining)
Contact
Address
7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EE
England
Address changed on 27 Feb 2023 (2 years 10 months ago)
Previous address was
Telephone
08453669306
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Jun 1980
Director • British • Lives in UK • Born in Jul 1971
The Plastic Surgeon Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Plastic Surgeon Limited
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Kristian Lennard and Jane Louise Perkins are mutual people.
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Highley's Of Yorkshire Limited
Kristian Lennard and Jane Louise Perkins are mutual people.
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R3 Polygon UK Ltd
Kristian Lennard is a mutual person.
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ARK And General Limited
Kristian Lennard is a mutual person.
Active
Harwell Technical Services Limited
Kristian Lennard is a mutual person.
Active
F.S.H. (Group) Limited
Kristian Lennard is a mutual person.
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Polygon Damage Control Limited
Kristian Lennard is a mutual person.
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
Ms Jane Louise Perkins Appointed
3 Months Ago on 8 Oct 2025
Asa Margareta Kallenius Resigned
3 Months Ago on 8 Oct 2025
Robin Petersen Resigned
3 Months Ago on 8 Oct 2025
Full Accounts Submitted
5 Months Ago on 11 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Mr Robin Petersen Appointed
1 Year Ago on 7 Jan 2025
Axel Jorg Graenitz Resigned
1 Year Ago on 7 Jan 2025
Mr Kristian Lennard Appointed
1 Year Ago on 2 Jan 2025
Peter Brumby Resigned
1 Year Ago on 2 Jan 2025
Purmpal Singh Taggar Resigned
1 Year Ago on 2 Jan 2025
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Documents
Appointment of Ms Jane Louise Perkins as a director on 8 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Asa Margareta Kallenius as a director on 8 October 2025
Submitted on 27 Oct 2025
Termination of appointment of Robin Petersen as a director on 8 October 2025
Submitted on 27 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Appointment of Mr Robin Petersen as a director on 7 January 2025
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
Termination of appointment of Peter Brumby as a director 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
Repayment History
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