TPSFF HOLDINGS LIMITED

Active Huntingdon

Non-trading company

3 employees website.com
Non-trading company
T

TPSFF HOLDINGS LIMITED

Non-trading company

Founded 20 Feb 2008 Active Huntingdon, England 3 employees website.com
Non-trading company

Previous Company Names

THE PLASTIC SURGEON HOLDINGS LIMITED 20 Feb 2008 — 19 Apr 2017
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Feb 2026 Next due 6 Mar 2027 9 months remaining
Net assets £913K £0 2024 year on year
Total assets £5M £0 2024 year on year
Total Liabilities £4M £0 2024 year on year
Charges 7
7 satisfied

Contact & Details

Contact

Registered Address

7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE England

Full company profile for TPSFF HOLDINGS LIMITED (06509389), an active company based in Huntingdon, England. Incorporated 20 Feb 2008. Non-trading 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£2.21k

Net Assets

£912.86k

Total Liabilities

£4.24M

Turnover

N/A

Employees

3

Debt Ratio

82%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 42,857 Shares £428.57 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Apr 201542,857£428.57£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

The Plastic Surgeon Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 9 Feb 2017
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

TPSFF HOLDINGS LIMITED Current Company

Charges

Charges

7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Jane Perkins as director on 1 Apr 2026
8 Apr 2026OfficersTermination of Jane Louise Perkins as director on 1 Apr 2026
8 Apr 2026OfficersAppointment of Mr Matthew William Alan Grant as director on 1 Apr 2026
8 Apr 2026OfficersAppointment of Mr Matthew Grant as director on 1 Apr 2026
20 Feb 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
8 Apr 2026 Officers

Termination of Jane Perkins as director on 1 Apr 2026

8 Apr 2026 Officers

Termination of Jane Louise Perkins as director on 1 Apr 2026

8 Apr 2026 Officers

Appointment of Mr Matthew William Alan Grant as director on 1 Apr 2026

8 Apr 2026 Officers

Appointment of Mr Matthew Grant as director on 1 Apr 2026

20 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

Recent Activity

Latest Activity

Termination of Jane Perkins as director on 1 Apr 2026

1 months ago on 8 Apr 2026

Termination of Jane Louise Perkins as director on 1 Apr 2026

1 months ago on 8 Apr 2026

Appointment of Mr Matthew William Alan Grant as director on 1 Apr 2026

1 months ago on 8 Apr 2026

Appointment of Mr Matthew Grant as director on 1 Apr 2026

1 months ago on 8 Apr 2026

Confirmation statement made on 20 Feb 2026 with no updates

3 months ago on 20 Feb 2026