TPSH 1 LIMITED
12356143Buying and selling of own real estate
TPSH 1 LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Registered Address
1 King William Street London EC4N 7AF United Kingdom
Full company profile for TPSH 1 LIMITED (12356143), 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2024)
Cash in Bank
£583.04k
Net Assets
£24.61M
Total Liabilities
£698.35k
Turnover
£625.79k
Employees
2
Debt Ratio
3%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Justin Legarth Hubble | Director | British | United Kingdom | 9 Dec 2019 | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
Tpsh 2 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Triple Point Holdings Limited
Ceased 19 Feb 2020
Tp Nominees Limited
Ceased 7 Feb 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the west side of 29 Deansgate Lane, Timperley, Altrincham TRAFFORD | Leasehold | - | 9 Dec 2020 |
Flat 3, The Old Vicarage, 17 Swinburne Street, Derby (DE1 2HL) CITY OF DERBY | Leasehold | £976,724 | 23 Nov 2020 |
Apartment 15, Swinburne House, Swinburne Street, Derby (DE1 2HL) CITY OF DERBY | Leasehold | £61,500 | 23 Nov 2020 |
Flat 4, The Old Vicarage, 17 Swinburne Street, Derby (DE1 2HL) CITY OF DERBY | Leasehold | £61,500 | 23 Nov 2020 |
Apartment 13, Swinburne House, Swinburne Street, Derby (DE1 2HL) CITY OF DERBY | Leasehold | £165,000 | 23 Nov 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 18 Dec 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/03/25 | |
| 18 Dec 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 18 Dec 2025 | Accounts | Annual accounts filed | |
| 6 Oct 2025 | Confirmation Statement | Confirmation statement made on 1 Sept 2025 with no updates |
Annual accounts made up to 31 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Annual accounts filed
Confirmation statement made on 1 Sept 2025 with no updates
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
6 months ago on 18 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
6 months ago on 18 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
6 months ago on 18 Dec 2025
Annual accounts filed
6 months ago on 18 Dec 2025
Confirmation statement made on 1 Sept 2025 with no updates
8 months ago on 6 Oct 2025