TPS Group Holdings (S-In-A) Limited

Active02522080 Private limited company
Incorporated
13 July 1990 (36 years)
Previously known as
Transpakship Holdings (1990) Limited (until 17 April 2010)
Industry
Activities of head offices (70100)
Owned by
Janet Oldershaw
Stephen Henry Oldershaw
Accounts type
Total exemption full
Region
East Midlands
Address
Export Drive
Fulwood Industrial Estate
Sutton In Ashfield
NG17 6AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2003
British
Born July 1961 (65)
Director
British
Born October 1968 (58)
Director
British
Born December 1938 (87)
Director
British
Born March 1939 (87)
Officer history (2 former)
26 June 2008
Resigned Oldershaw, Janet as Secretary
22 December 2003
Appointed Oldershaw, Mark Stephen as Director
30 June 1991
Resigned Oldershaw, Mark Stephen as Director

Ownership 3 active

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

Corporate entity · Notified 3 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 12736371
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1938 (87)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1939 (87)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TPS Group Holdings (S-In-A) Limited This company Owns 75–100% of shares
Storage City Limited Owns 75–100% of shares
Transpakship International Limited Owns 75–100% of shares

Financials

Net Assets
£1,383,178
Cash
£44,094
Employees
4
Debt Ratio
36%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,490,594 £1,498,782 £1,403,554 £1,475,528 £1,455,015 £1,383,178
Balance sheet detail
202420232022202120202019
Fixed Assets£2,083,752£2,086,607£2,090,627£2,092,318£1,693,033£1,698,535
Current Assets£65,539£74,898£63,199£37,977£441,074£431,707
Debtors£21,445£35,999£33,935£37,630£412,580£426,591
Cash£44,094£38,899£29,264£347£28,494£5,116
Creditors (< 1 year)£523,654£463,899£479,126£427,970£384,994£378,763
Creditors (> 1 year)£0£99,559£118,952£142,857
Net Current Assets(£458,115)(£389,001)(£415,927)(£389,993)£56,080£52,944
Net Assets£1,383,178£1,455,015£1,475,528£1,403,554£1,498,782£1,490,594
Shareholder Funds£1,383,178£1,455,015£1,475,528£1,403,554£1,498,782£1,490,594

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
23 March 2026Confirmation statement with updates19 March 2026
28 May 2025Total exemption full accounts31 December 2024
19 March 2025Confirmation statement with updates19 March 2025
19 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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