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Goodman TPS Limited

Goodman TPS Limited is an active company incorporated on 17 February 2009 with the registered office located in Leicester, Leicestershire. Goodman TPS Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06821483
Private limited company
Age
16 years
Incorporated 17 February 2009
Size
Unreported
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Penman Way
Grove Park
Leicester
Leicestershire
LE19 1ST
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Nov 1960
Director • Chief Executive Officer • British • Lives in UK • Born in Feb 1967
Director • Managing Director • British • Lives in England • Born in Jul 1968
Goodman Retail Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£654K
Increased by £104K (+19%)
Turnover
£748K
Increased by £17K (+2%)
Employees
93
Decreased by 1 (-1%)
Total Assets
£3.39M
Increased by £481K (+17%)
Total Liabilities
-£547K
Decreased by £50K (-8%)
Net Assets
£2.84M
Increased by £531K (+23%)
Debt Ratio (%)
16%
Decreased by 4.39% (-21%)
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 17 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Mr John Cragg Appointed
9 Months Ago on 1 Jan 2025
Darren Edwards Resigned
9 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 20 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Adam Collinson Resigned
2 Years 3 Months Ago on 14 Jul 2023
Adam Collinson Resigned
2 Years 3 Months Ago on 14 Jul 2023
Mr Simon Moorhouse Appointed
2 Years 3 Months Ago on 13 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 19 Feb 2025
Termination of appointment of Darren Edwards as a director on 1 January 2025
Submitted on 2 Jan 2025
Appointment of Mr John Cragg as a director on 1 January 2025
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Oct 2024
Repayment History
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