TPAS (UK) LIMITED
Maintenance and repair of motor vehicles
TPAS (UK) LIMITED
Maintenance and repair of motor vehicles
Previous Company Names
Contact & Details
Contact
Registered Address
Etel House Avenue One Letchworth Garden City Hertfordshire SG6 2HU
Full company profile for TPAS (UK) LIMITED (03170433), an active healthcare and wellbeing company based in Letchworth Garden City, United Kingdom. Incorporated 11 Mar 1996. Maintenance and repair of motor vehicles. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£606.00k
Net Assets
-£2.43M
Total Liabilities
£43.28M
Turnover
£51.55M
Employees
288
Debt Ratio
106%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Paul Boulton
British
- Significant Influence Or Control
Kwik-fit (gb) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Peter Henry Lambert
Ceased 31 Mar 2017
Kenji Murai
Ceased 1 Feb 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
149 St Albans Road, Watford (WD24 5BB) WATFORD | Leasehold | - | 11 Oct 2023 |
Unit 19, Highview High Street, Bordon, and Parking Spaces EAST HAMPSHIRE | Leasehold | - | 21 Apr 2023 |
221-229 London Road, St Leonards-On-Sea (TN37 6LU) HASTINGS | Leasehold | - | 19 Apr 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Officers | Change to director Mr Mark Richard Slade on 2026-04-01 | |
| 18 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 18 Dec 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 18 Dec 2025 | Accounts | Annual accounts filed | |
| 18 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 |
Change to director Mr Mark Richard Slade on 2026-04-01
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Annual accounts made up to 2025-03-31
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Recent Activity
Latest Activity
Change to director Mr Mark Richard Slade on 2026-04-01
2 weeks ago on 1 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
4 months ago on 18 Dec 2025
Annual accounts made up to 2025-03-31
4 months ago on 18 Dec 2025
Annual accounts filed
4 months ago on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
4 months ago on 18 Dec 2025