TP1 PROPERTIES LTD

Active Londonderry

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
T

TP1 PROPERTIES LTD

Activities of other holding companies n.e.c.

Founded 3 Aug 2021 Active Londonderry, Northern Ireland 4 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CVA HOLDINGS LIMITED 3 Aug 2021 — 20 Feb 2024
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £1K £960 2024 year on year
Total Liabilities £960
Charges None No charges registered

Contact & Details

Contact

Registered Address

35a Talbot Park Londonderry BT48 7SZ Northern Ireland

Full company profile for TP1 PROPERTIES LTD (NI681255), an active company based in Londonderry, Northern Ireland. Incorporated 3 Aug 2021. Activities of other holding companies n.e.c.. 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 (2022–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£100.00

Total Liabilities

£960.00

Turnover

N/A

Employees

4

Debt Ratio

91%

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
Caroline MclaughlinSecretaryUnknownUnknown24 Feb 2024Active

Shareholders

Shareholders (3)

Stuart Bygrave
50.0%
50
London Street Projects Ltd
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

TP1 PROPERTIES LTD Current Company
EARLSFORT PROJECTS LTD united kingdom
HARCOURT PROJECTS LTD united kingdom
SG1 PROPERTIES LTD united kingdom
VS1 PROPERTIES LTD united kingdom
RV1 PROPERTIES LTD united kingdom
PK1 PROPERTIES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 May 2025AccountsAnnual accounts made up to 31 Aug 2024
5 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
21 Aug 2024ResolutionResolutions
3 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

5 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

21 Aug 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

2 months ago on 3 Mar 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 26 May 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 5 Mar 2025

Resolutions

1 years ago on 21 Aug 2024