TPS RENEW EAST LIMITED

Active London
0 employees website.com
T

TPS RENEW EAST LIMITED

Founded 20 Oct 2023 Active London, United Kingdom 0 employees website.com

Previous Company Names

TPS KEITH LIMITED 20 Oct 2023 — 19 May 2025
Accounts Submitted 27 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Oct 2025 Next due 2 Nov 2026 5 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 St. Giles Square London WC2H 8AP United Kingdom

Full company profile for TPS RENEW EAST LIMITED (15224734), an active company based in London, United Kingdom. Incorporated 20 Oct 2023. 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 (2024–2024)

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
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active 1 resigned
Status
Bell, SamanthaSecretaryUnknownUnknown15 May 2026Active
Christine PhillipsDirectorBritishEngland432 Sept 2024Active

Shareholders

Shareholders (1)

Taiyo Power & Storage Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 20 Oct 2023
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

TPS RENEW EAST LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersAppointment of Mrs Samantha Bell as director on 15 May 2026
15 May 2026OfficersTermination of Jayne Cheadle as director on 15 May 2026
27 Mar 2026OfficersChange to director Mr Simon James Crowe on 15 Jan 2026
4 Dec 2025OfficersChange Person Secretary Company With Change Date
27 Oct 2025Confirmation StatementConfirmation statement made on 19 Oct 2025 with updates
15 May 2026 Officers

Appointment of Mrs Samantha Bell as director on 15 May 2026

15 May 2026 Officers

Termination of Jayne Cheadle as director on 15 May 2026

27 Mar 2026 Officers

Change to director Mr Simon James Crowe on 15 Jan 2026

4 Dec 2025 Officers

Change Person Secretary Company With Change Date

27 Oct 2025 Confirmation Statement

Confirmation statement made on 19 Oct 2025 with updates

Recent Activity

Latest Activity

Appointment of Mrs Samantha Bell as director on 15 May 2026

1 weeks ago on 15 May 2026

Termination of Jayne Cheadle as director on 15 May 2026

1 weeks ago on 15 May 2026

Change to director Mr Simon James Crowe on 15 Jan 2026

1 months ago on 27 Mar 2026

Change Person Secretary Company With Change Date

5 months ago on 4 Dec 2025

Confirmation statement made on 19 Oct 2025 with updates

7 months ago on 27 Oct 2025