A1 TPS Limited

Active02313358 Private limited company
Incorporated
4 November 1988 (38 years)
Previously known as
Pavilion (Realmet) Limited (until 14 May 2019)
Realmet Limited (until 24 January 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2016
British
Born June 1961 (65)
Officer history (5 former)
14 December 2016
Appointed Wilson, Mark Roderic Brunskill as Director
14 December 2016
Resigned Waitt, Shaun Rigby as Secretary
14 December 2016
Resigned Roberts, Paul as Director
22 December 2006
Appointed Waitt, Shaun Rigby as Secretary
22 December 2006
Appointed Roberts, Paul as Director
22 December 2006
Resigned Daniels, Pearl Anita as Secretary
22 December 2006
Resigned Elderfield, David George as Director
27 October 1998
Appointed Daniels, Pearl Anita as Secretary
27 October 1998
Resigned De Koning, Linda as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10340033

Financials

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

Net Assets
£2,312,319
Cash
£14,113
Debt Ratio
45%
Current Ratio
73.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,926,637 £2,126,147 £2,245,009 £2,336,501 £2,312,319
Balance sheet detail
202520242023202220212020
Fixed Assets£2,406,549£2,406,835£2,257,409£2,109,014£1,929,535
Current Assets£1,766,468£1,787,433£1,505,775
Debtors£1,752,355£1,581,880£1,133,340£476,517£476,517
Cash£14,113£205,553£372,435
Creditors (< 1 year)£24,128£21,197£38,459£25,378£153,859£208,090
Creditors (> 1 year)£1,502,545£1,502,545£1,129,997£1,158,772
Net Current Assets£1,742,340£1,766,236£1,480,397£322,658£268,427
Net Assets£2,312,319£2,336,501£2,245,009£2,126,147£1,926,637
Shareholder Funds£2,312,319£2,336,501£2,245,009£2,126,147£1,926,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates16 August 2026
19 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates16 August 2025
13 June 2025Change of details for a person with significant control
11 April 2025Registered office address changed
Show all recent filings

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