Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
TPN Ltd
- Incorporated
- 14 January 1997 (29 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- David James Earles
- Owned by
- David James Earles
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 10 Mobbs Miller HouseArdington RoadNorthamptonNN1 5NE
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 September 2017
British
Born March 1965 (61)
Earles, David James
Director · Appointed 1 May 2017
British
Born January 1985 (41)
Officer history (15 former)
20 November 2023
10 October 2023
22 August 2018
Resigned Keens Shay Keens (Nominees) Limited as Corporate Secretary
12 September 2017
28 July 2017
Resigned Shirtcliffe, Nicholas as Director
1 May 2017
Appointed Earles, David James as Director
1 July 2016
Appointed Keens Shay Keens (Nominees) Limited as Corporate Secretary
1 July 2016
2 April 2015
2 April 2015
28 February 2014
Appointed Shirtcliffe, Nicholas as Director
28 February 2014
30 April 2007
31 March 2007
31 March 2007
Resigned Wallis, Richard Peter as Director
31 March 2007
Resigned Wallis, Richard Peter as Secretary
22 August 2002
Resigned Young, Terence John as Director
3 December 2001
14 July 2001
31 December 2000
Resigned Young, Ann Toni as Director
31 December 2000
Resigned Wallis, Irene Jacqueline as Director
12 June 2000
Appointed Wallis, Richard Peter as Secretary
12 June 2000
Resigned Wallis, Irene Jacqueline as Secretary
29 November 1999
Appointed Wallis, Richard Peter as Director
29 November 1999
Appointed Young, Terence John as Director
5 February 1997
Appointed Wallis, Irene Jacqueline as Secretary
5 February 1997
Appointed Wallis, Irene Jacqueline as Director
5 February 1997
Appointed Young, Ann Toni as Director
3 February 1997
3 February 1997
14 January 1997
14 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David James Earles
Individual · Notified 6 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1985 (41)
Former controllers (2)
11 May 2023
11 May 2023
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£42,180)
- Cash
- £38,435
- Employees
- 2
- Debt Ratio
- 207%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £842 | £990 | £1,371 | £1,613 | £1,898 | |
| Current Assets | £38,435 | £40,594 | £118,991 | £157,008 | £28,147 | |
| Debtors | £0 | £13,200 | £127 | £25,645 | £8,911 | |
| Cash | £38,435 | £27,394 | £118,864 | £131,363 | £19,236 | |
| Creditors (< 1 year) | £64,639 | £76,647 | £65,943 | £47,251 | £75,690 | £18,452 |
| Creditors (> 1 year) | £16,818 | £21,764 | £44,803 | £80,455 | £92,250 | |
| Net Current Assets | (£26,204) | (£36,053) | £71,740 | £81,318 | £9,695 | |
| Net Assets | (£42,180) | (£56,827) | (£7,344) | (£9,319) | £11,593 | |
| Shareholder Funds | (£42,180) | (£56,827) | (£7,344) | (£9,319) | £11,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 26 July 2024 | Total exemption full accounts | 31 March 2024 | ||
| 3 July 2024 | Confirmation statement with no updates | 30 June 2024 |
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