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Tpi Fund Managers Limited

Tpi Fund Managers Limited is an active company incorporated on 1 June 2018 with the registered office located in Welwyn Garden City, Hertfordshire. Tpi Fund Managers Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11393678
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Tesco House Shire Park
Kestrel Way
Welwyn Garden City
AL7 1GA
United Kingdom
Same address since incorporation
Telephone
020 78774102
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Tesco Services Limited
Director • Director
Kate Jones
Director • British • Lives in UK • Born in Oct 1977
Andrew Henley
Director • Group Treasury Director • British • Lives in UK • Born in Jan 1984
Lucy Millar
Director • Solicitor • British • Lives in England • Born in Sep 1974
Gemma Yuill
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Launchgrain Limited
Gemma Yuill, Andrew Henley, and 2 more are mutual people.
Active
Armitage Finance Unlimited
Gemma Yuill, Andrew Henley, and 2 more are mutual people.
Active
Tesco Pension Investment Limited
Gemma Yuill, Andrew Henley, and 2 more are mutual people.
Active
Tesco (Overseas) Limited
Tesco Secretaries Limited, Gemma Yuill, and 1 more are mutual people.
Active
Tesco Property Holdings Limited
Gemma Yuill, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Spen Hill Management Limited
Gemma Yuill, Tesco Secretaries Limited, and 1 more are mutual people.
Active
Tesco Distribution Holdings Limited
Tesco Secretaries Limited, Gemma Yuill, and 1 more are mutual people.
Active
Tesco Bury Limited
Tesco Secretaries Limited, Gemma Yuill, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£329K
Decreased by £91K (-22%)
Turnover
Unreported
Decreased by £140K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£959K
Increased by £515K (+116%)
Total Liabilities
-£647K
Increased by £613K (+1803%)
Net Assets
£312K
Decreased by £98K (-24%)
Debt Ratio (%)
67%
Increased by 59.81% (+781%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Small Accounts Submitted
10 Months Ago on 2 Nov 2024
Ruston Arthur Mark Smith Resigned
11 Months Ago on 2 Oct 2024
Tesco Services Limited Appointed
11 Months Ago on 30 Sep 2024
Andrew Henley Appointed
11 Months Ago on 30 Sep 2024
Gemma Yuill Appointed
11 Months Ago on 30 Sep 2024
Kate Jones Resigned
11 Months Ago on 30 Sep 2024
Ruston Arthur Mark Smith Appointed
1 Year 1 Month Ago on 12 Jul 2024
Lucy Millar Resigned
1 Year 1 Month Ago on 12 Jul 2024
Danny Firth Resigned
1 Year 1 Month Ago on 12 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 31 May 2025 with updates
Submitted on 10 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 2 Nov 2024
Appointment of Tesco Services Limited as a director on 30 September 2024
Submitted on 11 Oct 2024
Termination of appointment of Kate Jones as a director on 30 September 2024
Submitted on 10 Oct 2024
Termination of appointment of Ruston Arthur Mark Smith as a director on 2 October 2024
Submitted on 10 Oct 2024
Appointment of Gemma Yuill as a director on 30 September 2024
Submitted on 10 Oct 2024
Appointment of Andrew Henley as a director on 30 September 2024
Submitted on 10 Oct 2024
Resolutions
Submitted on 17 Sep 2024
Solvency Statement dated 16/09/24
Submitted on 17 Sep 2024
Statement by Directors
Submitted on 17 Sep 2024
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Repayment History
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