TPSH 2 LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
T

TPSH 2 LIMITED

Buying and selling of own real estate

Founded 9 Dec 2019 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 Jan 2026 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 10 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £719K £450K 2024 year on year
Total assets £25M £691K 2024 year on year
Total Liabilities £24M £241K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1 King William Street London EC4N 7AF United Kingdom

Full company profile for TPSH 2 LIMITED (12356141), an active company based in London, United Kingdom. Incorporated 9 Dec 2019. Buying and selling of own real estate. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£99.88k

Increased by £3.69k (+4%)

Net Assets

£719.28k

Decreased by £450.15k (-38%)

Total Liabilities

£23.99M

Decreased by £240.69k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Bayer, Michael JonathanDirectorBritishEngland5731 Jan 2022Active

Shareholders

Shareholders (1)

Triple Point Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 9 Dec 2019
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

TPSH 2 LIMITED Current Company
TPSH 1 LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersChange to director Ms Isobel Gunn-Brown on 7 Mar 2024
10 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with no updates
19 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
18 Dec 2025AccountsAnnual accounts filed
18 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
16 Feb 2026 Officers

Change to director Ms Isobel Gunn-Brown on 7 Mar 2024

10 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with no updates

19 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

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

Recent Activity

Latest Activity

Change to director Ms Isobel Gunn-Brown on 7 Mar 2024

2 months ago on 16 Feb 2026

Confirmation statement made on 1 Feb 2026 with no updates

2 months ago on 10 Feb 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 19 Jan 2026

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