TP DIRECTORS LTD

Active Northampton

Dormant Company

0 employees website.com
Dormant Company
T

TP DIRECTORS LTD

Dormant Company

Founded 12 Dec 1997 Active Northampton, England 0 employees website.com
Dormant Company

Previous Company Names

HAVELOCK CONTROLS LIMITED 12 May 1998 — 15 Aug 2014
LAWGRA (NO.463) LIMITED 12 Dec 1997 — 12 May 1998
Accounts Submitted 14 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Nov 2025 Next due 15 Nov 2026 5 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ryehill House Rye Hill Close Lodge Farm Industrial Estate Northampton NN5 7UA England

Full company profile for TP DIRECTORS LTD (03480295), an active company based in Northampton, England. Incorporated 12 Dec 1997. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Bss Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Bss Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TP DIRECTORS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026OfficersChange to director Mr William John Robert Lang on 10 Feb 2026
5 Feb 2026OfficersChange to director Mr Richard Santy on 5 Feb 2026
3 Nov 2025Confirmation StatementConfirmation statement made on 1 Nov 2025 with updates
14 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jul 2025OfficersChange to director Mr Duncan John Cooper on 23 Jul 2025
10 Feb 2026 Officers

Change to director Mr William John Robert Lang on 10 Feb 2026

5 Feb 2026 Officers

Change to director Mr Richard Santy on 5 Feb 2026

3 Nov 2025 Confirmation Statement

Confirmation statement made on 1 Nov 2025 with updates

14 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jul 2025 Officers

Change to director Mr Duncan John Cooper on 23 Jul 2025

Recent Activity

Latest Activity

Change to director Mr William John Robert Lang on 10 Feb 2026

3 months ago on 10 Feb 2026

Change to director Mr Richard Santy on 5 Feb 2026

3 months ago on 5 Feb 2026

Confirmation statement made on 1 Nov 2025 with updates

7 months ago on 3 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 14 Aug 2025

Change to director Mr Duncan John Cooper on 23 Jul 2025

10 months ago on 28 Jul 2025