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Total Protective Solutions 360 Limited

Total Protective Solutions 360 Limited is an active company incorporated on 13 November 2008 with the registered office located in Caerphilly, Gwent. Total Protective Solutions 360 Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06748596
Private limited company
Age
16 years
Incorporated 13 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Unit 1b Gallagher Retail Park
Parc Pontypandy
Caerphilly
CF83 3GX
United Kingdom
Address changed on 7 Jul 2025 (2 months ago)
Previous address was Unit E 26 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU
Telephone
08450268780
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1971
Director • British • Lives in Wales • Born in Feb 1971
Director • British • Lives in Wales • Born in Aug 1990
Director • Contract Manager • British • Lives in Wales • Born in Oct 1982
Director • British • Lives in Wales • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
TPS 360 Holdings Limited
Mark Jackson, Scott Alexander Barclay, and 1 more are mutual people.
Active
Auxillium Property Holdings Ltd
Gavin Leigh Ashcroft and Darren Llewelyn Watkins are mutual people.
Active
Auxillium Fitness Ltd
Gavin Leigh Ashcroft and Darren Llewelyn Watkins are mutual people.
Active
Ferfa Limited
Samuel Scott Barclay is a mutual person.
Active
Bridgeport 360 Limited
Gary John Allman is a mutual person.
Liquidation
Trade Counter Caerphilly Ltd
Gary John Allman is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£485.76K
Increased by £374.48K (+337%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 9 (+32%)
Total Assets
£2.14M
Increased by £620.47K (+41%)
Total Liabilities
-£1.25M
Increased by £414.09K (+50%)
Net Assets
£891.75K
Increased by £206.38K (+30%)
Debt Ratio (%)
58%
Increased by 3.41% (+6%)
Latest Activity
Registered Address Changed
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
Mr Darren Llewelyn Watkins Details Changed
4 Months Ago on 6 May 2025
Mr Gavin Leigh Ashcroft Details Changed
4 Months Ago on 6 May 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
New Charge Registered
5 Months Ago on 24 Mar 2025
New Charge Registered
6 Months Ago on 25 Feb 2025
New Charge Registered
6 Months Ago on 18 Feb 2025
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Documents
Registered office address changed from Unit E 26 Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly CF83 3HU to Unit 1B Gallagher Retail Park Parc Pontypandy Caerphilly CF83 3GX on 7 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 14 May 2025
Director's details changed for Mr Gavin Leigh Ashcroft on 6 May 2025
Submitted on 6 May 2025
Director's details changed for Mr Darren Llewelyn Watkins on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 6 May 2025
Satisfaction of charge 067485960003 in full
Submitted on 8 Apr 2025
Satisfaction of charge 067485960002 in full
Submitted on 8 Apr 2025
Registration of charge 067485960005, created on 24 March 2025
Submitted on 25 Mar 2025
Registration of charge 067485960004, created on 25 February 2025
Submitted on 28 Feb 2025
Registration of charge 067485960003, created on 18 February 2025
Submitted on 21 Feb 2025
Repayment History
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