Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Tarpey-Harris Limited
- Incorporated
- 17 July 1969 (57 years)
- Industry
- Manufacture of tools (25730)
- Directors
- Anna Marie ArmagnoRuth Ann Beyer
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Morvern House Ormonde DriveDenbyRipleyDE5 8LE
Charges
- Total
- 24
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 24
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
French
Born September 1971 (55)
Freeman-Massey, Janet
Secretary · Appointed 2 March 2026
Armagno, Anna Marie
Director · Appointed 2 March 2026
American
Born December 1981 (44)
Beyer, Ruth Ann
Director · Appointed 2 March 2026
American
Born September 1955 (71)
Hagel, Shawn Rene
Director · Appointed 2 March 2026
American
Born May 1965 (61)
Puetz, James Robert
Director · Appointed 2 March 2026
American
Born April 1962 (64)
Officer history (32 former)
15 October 2026
30 September 2026
2 March 2026
Resigned Mcgreevy, Paul as Secretary
2 March 2026
Resigned Steffens, Klaus as Director
2 March 2026
Appointed Hagel, Shawn Rene as Director
2 March 2026
Appointed Puetz, James Robert as Director
2 March 2026
2 March 2026
Appointed Armagno, Anna Marie as Director
2 March 2026
Appointed Beyer, Ruth Ann as Director
2 March 2026
2 March 2026
2 March 2026
2 March 2026
2 March 2026
2 March 2026
Appointed Freeman-Massey, Janet as Secretary
1 April 2024
2 February 2024
6 March 2023
27 January 2023
19 January 2023
11 January 2023
16 April 2019
Appointed Mcgreevy, Paul as Secretary
16 April 2019
18 January 2019
Resigned Arrell, Emma Jane as Secretary
18 January 2019
18 January 2019
Appointed Steffens, Klaus as Director
18 January 2019
18 January 2019
18 January 2019
18 January 2019
30 December 2016
30 December 2016
30 December 2016
15 November 2016
Resigned Harris, Anthony Colin as Director
5 May 2016
Resigned Jones, Steven Michael as Director
16 June 2015
31 October 2011
31 October 2011
1 July 2011
Appointed Arrell, Emma Jane as Secretary
30 June 2011
14 January 2008
23 March 2005
23 March 2005
23 March 2005
23 March 2005
30 September 2004
30 September 2004
24 September 2002
24 September 2002
24 September 2002
13 February 2001
13 February 2001
1 January 2000
Appointed Harris, Anthony Colin as Director
8 June 1998
8 June 1998
8 June 1998
31 December 1997
1 July 1996
1 July 1996
31 December 1995
Resigned Harris, Philip as Director
5 January 1995
Resigned Crofts, David Ormsby as Director
19 October 1993
Resigned Redshaw, Adrian as Director
17 May 1993
Appointed Redshaw, Adrian as Director
7 May 1993
Appointed Crofts, David Ormsby as Director
7 May 1993
Appointed Jones, Steven Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11665426
Former controllers (1)
18 January 2019
Ceased Garner Holdings Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Aetc Limited Owns 75–100% of shares
Caledonian Alloys Limited Owns 75–100% of shares
Morvern Group Limited Owns 75–100% of shares
Tarpey Ceramics Limited Owns 75–100% of shares
Tarpey-Harris Limited This company Owns 75–100% of shares
Altaras International Worcester Limited Owns 75–100% of shares
PCC UK Finance Limited Owns 75–100% of shares
Timet UK Limited Owns 75–100% of shares
Special Metals Wiggin Limited Owns 75–100% of shares
Special Metals Deutschland Limited Owns 75–100% of shares
Special Metals Services Limited Owns 75–100% of shares
SPS Technologies Limited Owns 75–100% of shares
K G Coating Limited Owns 75–100% of shares
SPS Aerostructures Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,460,056
- Cash
- £60,879
- Profit Before Tax
- £1,925,007
- Debt Ratio
- 67%
- Current Ratio
- 0.9x
- Return on Equity
- 48%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,082,085 | £5,157,958 | £6,350,521 | £6,007,521 | £6,663,224 | |
| Current Assets | £5,258,562 | £4,524,720 | £3,537,815 | £2,474,386 | £3,074,048 | |
| Debtors | £5,048,934 | £4,136,136 | £3,379,445 | £2,224,870 | £2,103,555 | £2,879,914 |
| Cash | £60,879 | £298,656 | £61,791 | £162,491 | £905,303 | £125,337 |
| Creditors (< 1 year) | £5,812,786 | £6,814,394 | £6,796,911 | £5,894,121 | £6,257,977 | £6,167,914 |
| Creditors (> 1 year) | £669,230 | £704,881 | £1,087,004 | £369,212 | £697,103 | £855,818 |
| Net Current Assets | (£554,224) | (£2,289,674) | (£3,259,096) | (£3,419,735) | (£3,183,929) | |
| Net Assets | £3,460,056 | £1,799,736 | £1,692,970 | £1,830,628 | £2,451,022 | |
| Shareholder Funds | £3,460,056 | £1,799,736 | £1,692,970 | £1,830,628 | £2,451,022 | £2,772,731 |
| Turnover | £6,272,959 | £6,431,941 | £9,287,503 | |||
| Cost of Sales | £7,448,362 | £6,132,805 | £4,075,059 | £4,511,339 | £5,208,522 | |
| Gross Profit | £2,197,900 | £1,920,602 | £4,078,981 | |||
| Admin Expenses | £3,633,236 | £3,683,164 | £2,983,282 | £2,781,657 | £2,829,307 | £3,124,964 |
| Staff Costs | £6,989,650 | £6,162,726 | £4,994,372 | £2,958,381 | £3,728,626 | £4,313,827 |
| Operating Profit | (£562,257) | (£279,402) | £975,517 | |||
| Profit Before Tax | £1,925,007 | £83,709 | (£418,611) | (£669,188) | (£423,486) | £808,517 |
| Tax | £264,687 | (£23,057) | (£280,953) | (£48,794) | (£101,777) | (£156,820) |
| Profit for Period | £1,660,320 | £106,766 | £137,658 | (£620,394) | (£321,709) | £965,337 |
Filings 251
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Termination of appointment of a director | |||
| 15 October 2026 | Appointment of a director | |||
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 16 May 2026 | Memorandum and Articles of Association | |||
| 16 May 2026 | Resolutions |
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