Telford Consumer Products Limited

Active03750368 Private limited company
Incorporated
12 April 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
West Midlands
Address
Unit 22 Furrows Business Park
Haybridge Road
Wellington
TF1 2FE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2017
British
Born May 1985 (41)
Director · Appointed 28 July 2016
British
Born May 1961 (65)
Secretary · Appointed 8 December 2003
British
Director · Appointed 27 July 1999
British
Born October 1954 (72)
Officer history (8 former)
7 November 2017
Appointed Williams, Rebecca as Director
28 July 2016
Appointed Leonard, Diane as Director
31 January 2015
Resigned Leonard, Daniel as Director
31 January 2015
Resigned Wightwick, Richard James as Director
2 July 2007
Resigned Ferriday, David Ian as Director
8 December 2003
Resigned Ferriday, David Ian as Secretary
8 December 2003
Appointed Leonard, Diane as Secretary
8 December 2003
Appointed Ferriday, David Ian as Director
8 December 2003
Appointed Leonard, Daniel as Director
31 October 2003
Resigned Dell, Michael Howard as Director
31 October 2003
Appointed Ferriday, David Ian as Secretary
31 October 2003
Resigned Gw Secretaries Limited as Corporate Secretary
27 May 2003
Resigned Handley, John Martin as Director
27 July 1999
Appointed Handley, John Martin as Director
27 July 1999
Appointed Wightwick, Richard James as Director
27 July 1999
Appointed Leonard, Neville as Director
22 July 1999
Appointed Dell, Michael Howard as Director
22 July 1999
Resigned Gw Incorporations Limited as Corporate Director
12 April 1999
Appointed Gw Incorporations Limited as Corporate Director
12 April 1999
Appointed Gw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 12 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11382000
Former controllers (1)
12 June 2018
Ceased Neville Leonard — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Telford Consumer Products Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,751,704 £2,101,684 £2,451,684 £2,801,684 £3,000,000 £3,000,000
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000,000£3,000,000£3,000,000
Cash£0£39£39£39£39
Creditors (< 1 year)£0£198,355£548,355£898,355£1,248,335
Net Current Assets£0(£198,316)(£548,316)(£898,316)(£1,248,296)
Shareholder Funds£3,000,000£3,000,000£2,801,684£2,451,684£2,101,684£1,751,704

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates11 August 2026

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