Telegan Pressed Products Ltd

Active01366164 Private limited company
Incorporated
3 May 1978 (48 years)
Previously known as
Telegan Protection Ltd (until 22 October 2009)
Unity Power Systems Limited (until 21 April 1988)
Industry
Manufacture of other plastic products (22290)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor Ashdon House
Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2021
British
Born March 1943 (83)
Sangampalayam, Aparna
Secretary · Appointed 4 June 2018
Officer history (11 former)
30 September 2024
Resigned Brooker, Ian as Director
24 May 2023
Resigned Welsh, Robert Thomas as Director
17 July 2021
Appointed Brooker, Ian as Director
4 June 2021
Resigned Egan, Deborah Anne as Director
4 June 2021
Resigned Egan, Michael Paul as Director
4 June 2021
Appointed Morris, Brian Bertram as Director
4 June 2018
Appointed Egan, Michael Paul as Director
4 June 2018
Appointed Sangampalayam, Aparna as Secretary
4 June 2018
Resigned Egan, Michael Paul as Secretary
16 March 2018
Resigned Egan, Terence Michael as Director
21 December 2017
Resigned Egan, Michael Paul as Director
1 June 2016
Appointed Welsh, Robert Thomas as Director
30 January 2015
Appointed Egan, Deborah Anne as Director
1 October 2009
Appointed Egan, Michael Paul as Director
1 October 2009
Resigned Chandarana, Asha Jamnadas as Secretary
1 October 2009
Resigned Chandarana, Asha Jamnadas as Director
1 October 2009
Appointed Egan, Michael Paul as Secretary
20 January 2006
Resigned Leaver, Simone Patricia as Director
1 October 2002
Appointed Leaver, Simone Patricia as Director
29 April 1994
Resigned Brice, Philip Henry as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 01320592
Corporate entity · Notified 4 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13337860
Former controllers (2)
4 June 2021
Ceased Executors of T M Egan ( Mr B Howe & Mr M P Egan) — Has significant influence or control (as a firm)
16 March 2018
Ceased Terrence Michael Egan — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maritime P Limited Owns 25–50% of shares
Telegan Pressed Products Ltd This company Owns 25–50% of shares
Warnstar Limited In liquidationHas significant influence or control
Wsandp Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£1,914)
Cash
£67
Employees
1

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £300,281 £554,234 £367,586 £76,648 £835 (£1,914)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£30,739£32,231£57,185£124,501
Current Assets£119£22,333£261,581£463,879£552,002£741,859
Debtors£52£6,917£106,893£226,794£62,308£118,043
Cash£67£15,416£45,602£64,633£332,335£473,803
Creditors (< 1 year)£554,078
Creditors (> 1 year)£0£123,177£54,427
Net Current Assets(£1,914)£835£169,086£389,782£498,173£187,781
Net Assets(£1,914)£835£76,648£367,586£554,234£300,281
Shareholder Funds£300,281

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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