TP Manufacturing Limited

Active03796007 Private limited company

What Tp Manufacturing say about themselves

“Buy online pipe boxing and encasement products from Pendock Direct”

— from pendockdirect.co.uk
Incorporated
25 June 1999 (27 years)
Previously known as
Talon Manufacturing Limited (until 11 September 2014)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit C1
Halesfield 19
Telford
TF7 4QT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2024
British
Born October 1968 (58)
Director · Appointed 30 September 2019
Italian
Born January 1971 (55)
Director · Appointed 30 September 2019
Italian
Born May 1978 (48)
Officer history (16 former)
12 July 2024
Resigned Taylor, Martin Richard as Director
12 July 2024
Appointed Gough, Helen Marjorie as Director
31 March 2020
Resigned Braid, Richard Edward as Director
30 September 2019
Resigned Johnson, Stuart Gordon Lea as Secretary
30 September 2019
Appointed Dal Pont, Stefano as Director
30 September 2019
Appointed Fant, Fabio as Director
30 September 2019
Appointed Taylor, Martin Richard as Director
30 September 2019
Resigned Johnson, Stuart Gordon Lea as Director
30 September 2019
Resigned Gestetner, Geoffrey Sigmund as Director
28 February 2018
Appointed Braid, Richard Edward as Director
28 April 2017
Resigned Theobald, Donald Andrew as Director
2 December 2016
Resigned Heathfield, Dean Andrew as Director
2 December 2016
Resigned Shields, Martin Frederick as Director
18 January 2016
Appointed Heathfield, Dean Andrew as Director
3 December 2015
Resigned Freeman, Mike as Director
20 April 2015
Appointed Freeman, Mike as Director
31 December 2012
Resigned Crosby, Robert Charles, Mr. as Director
17 December 2012
Appointed Shields, Martin Frederick as Director
18 September 2012
Resigned Ryan, Stewart as Director
29 June 2012
Resigned Dudney, Michael Charles as Director
29 June 2012
Appointed Johnson, Stuart Gordon Lea as Director
29 June 2012
Resigned Ryan, Stewart as Secretary
29 June 2012
Appointed Gestetner, Geoffrey Sigmund as Director
29 June 2012
Appointed Johnson, Stuart Gordon Lea as Secretary
6 April 2007
Appointed Theobald, Donald Andrew as Director
6 April 2007
Appointed Crosby, Robert Charles, Mr. as Director
6 April 2007
Appointed Ryan, Stewart as Director
10 November 2005
Appointed Ryan, Stewart as Secretary
10 November 2005
Resigned Dudney, Gillian Angela as Secretary
26 August 1999
Appointed Dudney, Gillian Angela as Secretary
26 August 1999
Resigned Crelock, Trevor John as Secretary
25 June 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
25 June 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
25 June 1999
Appointed Crelock, Trevor John as Secretary
25 June 1999
Appointed Dudney, Michael Charles as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06240000
Former controllers (1)
30 September 2019
Ceased Davidson Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Encasement Limited Owns 75–100% of shares
Encasement Installation Limited Owns 75–100% of shares
TP Manufacturing Limited This company Owns 75–100% of shares
Pendock (Telford) Limited Owns 75–100% of shares
Pendock Contracts Limited Owns 75–100% of shares
Pendock Profiles Limited Owns 75–100% of shares
UK Boxings Holdings Limited Owns 75–100% of shares
Woodworking Designs Limited Owns 75–100% of shares

Financials

Net Assets
£1,385,091
Cash
£86,692
Employees
24
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,243,658 £1,385,091
Balance sheet detail
20242023
Fixed Assets£133,821£159,400
Current Assets£2,037,017£1,754,906
Cash£86,692£117,081
Creditors (< 1 year)£770,705£641,025
Net Current Assets£1,266,312£1,113,881
Net Assets£1,385,091£1,243,658
Shareholder Funds£1,385,091£1,243,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Total exemption full accounts31 December 2025
4 June 2026Confirmation statement with no updates13 May 2026
21 July 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with no updates13 May 2025
15 July 2024Termination of appointment of a director
Show all recent filings

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