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TPC Ukco Limited
TPC Ukco Limited is an active company incorporated on 25 January 2021 with the registered office located in Altrincham, Greater Manchester. TPC Ukco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13157559
Private limited company
Age
4 years
Incorporated
25 January 2021
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
24 January 2025
(9 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(2 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about TPC Ukco Limited
Contact
Update Details
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address since
incorporation
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mark Twaalfhoven
Director • American • Lives in United States • Born in Apr 1960
Cathy Yang
Director • American • Lives in United States • Born in May 1972
Oakwood Corporate Secretary Limited
Secretary
Young Lee
PSC • American • Lives in United States • Born in Sep 1972
Keith Palumbo
PSC • American • Lives in United States • Born in Aug 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Intelliconnect (Europe) Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Hydrobond Engineering Limited
Mark Twaalfhoven, Cathy Yang, and 1 more are mutual people.
Active
Hydro-Cable Systems Limited
Mark Twaalfhoven, Cathy Yang, and 1 more are mutual people.
Active
Greco Developments Limited
Mark Twaalfhoven, Cathy Yang, and 1 more are mutual people.
Active
Hydro Group Limited
Mark Twaalfhoven, Cathy Yang, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£6.8M
Decreased by £1.07M (-14%)
Turnover
£40.01M
Increased by £11.55M (+41%)
Employees
233
Increased by 90 (+63%)
Total Assets
£104.72M
Increased by £34.49M (+49%)
Total Liabilities
-£87.07M
Increased by £29.75M (+52%)
Net Assets
£17.65M
Increased by £4.75M (+37%)
Debt Ratio (%)
83%
Increased by 1.52% (+2%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Group Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Mark Twaalfhoven Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Cathy Yang Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Geoffrey Rehnert (PSC) Resigned
2 Years 7 Months Ago on 12 Apr 2023
Marc Wolpow (PSC) Resigned
2 Years 7 Months Ago on 12 Apr 2023
Keith Palumbo (PSC) Appointed
2 Years 7 Months Ago on 12 Apr 2023
Young Lee (PSC) Appointed
2 Years 7 Months Ago on 12 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Resolutions
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 16 May 2025
Submitted on 3 Jun 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 27 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Feb 2025
Notification of Young Lee as a person with significant control on 12 April 2023
Submitted on 12 Feb 2025
Notification of Keith Palumbo as a person with significant control on 12 April 2023
Submitted on 12 Feb 2025
Cessation of Marc Wolpow as a person with significant control on 12 April 2023
Submitted on 12 Feb 2025
Cessation of Geoffrey Rehnert as a person with significant control on 12 April 2023
Submitted on 12 Feb 2025
Resolutions
Submitted on 31 Jan 2025
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Repayment History
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See All Charges & CCJs