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TPF Holdings (Thames Valley) Ltd

TPF Holdings (Thames Valley) Ltd is an active company incorporated on 28 June 2021 with the registered office located in Clevedon, Somerset. TPF Holdings (Thames Valley) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13481706
Private limited company
Age
4 years
Incorporated 28 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Britannia House
Kimberley Road
Clevedon
BS21 6QJ
England
Address changed on 7 May 2024 (1 year 4 months ago)
Previous address was Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in Jersey • Born in Mar 1976
Ffenestri Limited
PSC
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Mutual Companies
Britannia Windows (UK) Limited
Hayden Rushton is a mutual person.
Active
Abbey Windows (Thames Valley) Limited
Hayden Rushton is a mutual person.
Active
Rodda And Hocking Limited
Hayden Rushton is a mutual person.
Active
Ffenestri Limited
Hayden Rushton is a mutual person.
Active
Perfecta Windows (UK) Ltd
Hayden Rushton is a mutual person.
Active
Britannia Windows (Cornwall) Limited
Hayden Rushton is a mutual person.
Active
Network Britannia Windows Limited
Hayden Rushton is a mutual person.
Active
Yellow Sun Home Improvements Limited
Hayden Rushton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 3 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.7M
Same as previous period
Total Liabilities
-£3.28M
Same as previous period
Net Assets
£2.42M
Same as previous period
Debt Ratio (%)
58%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
James Alexander Stuart Resigned
1 Year 6 Months Ago on 12 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 12 Mar 2024
James Alexander Stuart (PSC) Resigned
1 Year 6 Months Ago on 12 Mar 2024
Mr Hayden Rushton Appointed
1 Year 6 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Apr 2025
Previous accounting period shortened from 31 December 2024 to 31 March 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 28 June 2024 with updates
Submitted on 21 Aug 2024
Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Britannia House Kimberley Road Clevedon BS21 6QJ on 7 May 2024
Submitted on 7 May 2024
Notification of Ffenestri Limited as a person with significant control on 12 March 2024
Submitted on 14 Mar 2024
Satisfaction of charge 134817060001 in full
Submitted on 14 Mar 2024
Appointment of Mr Hayden Rushton as a director on 12 March 2024
Submitted on 14 Mar 2024
Cessation of James Alexander Stuart as a person with significant control on 12 March 2024
Submitted on 14 Mar 2024
Repayment History
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