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Wolverhampton TPS (2015) Limited

Wolverhampton TPS (2015) Limited is an active company incorporated on 22 July 2015 with the registered office located in London, Greater London. Wolverhampton TPS (2015) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09698920
Private limited company
Age
10 years
Incorporated 22 July 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Athenaeum Partners 52 Conduit Street
Mayfair
London
W1S 2YX
United Kingdom
Address changed on 3 Sep 2025 (6 days ago)
Previous address was Johnsons Cars Ltd Empire Court Albert Street Redditch Worcestershire B97 4DA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Aug 1985
Trust Group UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chambers Of Sutton Limited
Michael Robert Berwick and Richard Vincent William Martin are mutual people.
Active
Johnsons Cars Limited
Michael Robert Berwick and Richard Vincent William Martin are mutual people.
Active
Autosales Limited
Michael Robert Berwick and Richard Vincent William Martin are mutual people.
Active
James A Lawrie Limited
Michael Robert Berwick and Richard Vincent William Martin are mutual people.
Active
Jcar Limited
Michael Robert Berwick and Richard Vincent William Martin are mutual people.
Active
Chambers Of Tamworth Limited
Michael Robert Berwick and Richard Vincent William Martin are mutual people.
Active
Trust Group UK Limited
Michael Robert Berwick and Richard Vincent William Martin are mutual people.
Active
Central Birmingham Cars Limited
Michael Robert Berwick and Richard Vincent William Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.1M
Increased by £191.03K (+21%)
Turnover
£334.8K
Decreased by £6.81K (-2%)
Employees
33
Increased by 1 (+3%)
Total Assets
£1.69M
Increased by £292.37K (+21%)
Total Liabilities
-£266.28K
Increased by £74.14K (+39%)
Net Assets
£1.43M
Increased by £218.23K (+18%)
Debt Ratio (%)
16%
Increased by 2.01% (+15%)
Latest Activity
Mr Amro Jayousi Appointed
5 Days Ago on 4 Sep 2025
Michael Robert Berwick Resigned
5 Days Ago on 4 Sep 2025
Richard Vincent William Martin Resigned
5 Days Ago on 4 Sep 2025
Registered Address Changed
6 Days Ago on 3 Sep 2025
Confirmation Submitted
28 Days Ago on 12 Aug 2025
Small Accounts Submitted
1 Month Ago on 24 Jul 2025
Small Accounts Submitted
11 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Appointment of Mr Amro Jayousi as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Richard Vincent William Martin as a director on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Michael Robert Berwick as a director on 4 September 2025
Submitted on 4 Sep 2025
Registered office address changed from Johnsons Cars Ltd Empire Court Albert Street Redditch Worcestershire B97 4DA England to Athenaeum Partners 52 Conduit Street Mayfair London W1S 2YX on 3 September 2025
Submitted on 3 Sep 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 12 Aug 2025
Second filing of Confirmation Statement dated 21 July 2022
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 24 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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