T P M (Wales) Limited

Active04075458 Private limited company
Incorporated
21 September 2000 (26 years)
Previously known as
Total Property Management Limited (until 28 September 2006)
Maxspa Limited (until 11 September 2002)
Industry
Development of building projects (41100)
Owned by
Martin Leahy
Accounts type
Micro entity
Region
Wales
Address
1st Floor Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Leahy, Martin
Secretary · Appointed 31 March 2008
British
Director · Appointed 11 September 2002
Welsh
Born March 1960 (66)
Director · Appointed 11 September 2002
British
Born February 1956 (70)
Officer history (6 former)
31 March 2008
Resigned Company Secretary (Nominees) Limited as Corporate Secretary
31 March 2008
Resigned Harnett, Kevin John as Director
31 March 2008
Appointed Leahy, Martin as Secretary
22 February 2005
Resigned Leach, Christine Mary as Director
20 September 2002
Appointed Company Secretary (Nominees) Limited as Corporate Secretary
20 September 2002
Resigned Phillips, Judith as Secretary
11 September 2002
Appointed Harnett, Kevin John as Director
11 September 2002
Appointed Leahy, John Richard as Director
11 September 2002
Appointed Leahy, Martin Paul as Director
9 October 2000
Appointed Phillips, Judith as Secretary
9 October 2000
Appointed Leach, Christine Mary as Director
9 October 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
9 October 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
21 September 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
21 September 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Martin Leahy
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1960 (66)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£95,364
Employees
1
Debt Ratio
53%
Current Ratio
2.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2024 2025 (£9,290) (£2,944) £81,661 £95,364
Balance sheet detail
20252024202220212020
Fixed Assets£256£512
Current Assets£204,165£249,068£98,011£93,129£55,551
Creditors (< 1 year)£91,279£146,808£73,659£72,419£65,260
Creditors (> 1 year)£17,778£21,111£27,296£30,000
Net Current Assets£112,886£102,260£24,352£20,710(£9,709)
Net Assets£95,364£81,661(£2,944)(£9,290)
Shareholder Funds£95,364£81,661(£2,944)(£9,290)(£9,709)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Micro company accounts31 March 2025
7 October 2025Confirmation statement with no updates21 September 2025
20 March 2025Micro company accounts31 March 2024
20 December 2024Previous accounting period shortened
7 October 2024Confirmation statement with no updates21 September 2024
Show all recent filings

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