TPT (UK) Limited

Active04132127 Private limited company

What Tpt say about themselves

“With over 20 years experience Superstars are the premier UK provider of specialist charity auction prizes and experiences.”

— from superstars.com
Incorporated
28 December 2000 (25 years)
Industry
Activities of exhibition and fair organisers (82301)
Operation of arts facilities (90040)
Other amusement and recreation activities n.e.c. (93290)
Other service activities n.e.c. (96090)
Directors
Joanna Jane Terry
Timothy Peter Terry
Owned by
Timothy Peter Terry
Joanna Jane Terry
Accounts type
Total exemption full
Region
South East
Address
Eagle House
Station Approach
Marlow
SL7 1NT

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Terry, Joanna Jane
Director · Appointed 1 January 2015
British
Born March 1976 (50)
Terry, Jennifer
Secretary · Appointed 29 December 2000
British
Terry, Timothy Peter
Director · Appointed 29 December 2000
British
Born September 1974 (52)
Officer history (2 former)
1 January 2015
Appointed Terry, Joanna Jane as Director
29 December 2000
Appointed Terry, Jennifer as Secretary
29 December 2000
Appointed Terry, Timothy Peter as Director
29 December 2000
Resigned Legal Secretaries Limited as Corporate Nominee Secretary
29 December 2000
Resigned Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director
28 December 2000
Appointed Legal Secretaries Limited as Corporate Nominee Secretary
28 December 2000
Appointed Legal Directors Ltd (Comp Nbr 3368733) as Corporate Nominee Director

Ownership 2 active

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

Timothy Peter Terry
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Joanna Jane Terry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)

Holdings 1

Companies where TPT (UK) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£2,538,256
Cash
£2,225,648
Employees
38
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £1,619,098 £2,422,644 £2,538,256
Balance sheet detail
20242023202220212020
Fixed Assets£964,751£241,970£225,200£37,683£41,644
Current Assets£5,209,003£5,358,342£4,030,485£2,184,602£1,249,367
Debtors£2,187,673£1,927,406£1,548,460£382,929£145,445
Cash£2,225,648£2,705,944£1,807,351£1,358,836£609,876
Creditors (< 1 year)£3,255,059£3,031,826£2,494,136£1,466,060£766,231
Creditors (> 1 year)£380,439£145,842£142,451
Net Current Assets£1,953,944£2,326,516£1,536,349£718,542£483,136
Net Assets£2,538,256£2,422,644£1,619,098
Shareholder Funds£2,538,256£2,422,644£1,619,098£756,225£524,780

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 September 2025Confirmation statement with no updates23 September 2025
30 June 2025Total exemption full accounts30 September 2024
15 May 2025Current accounting period extended
23 September 2024Confirmation statement with no updates23 September 2024
23 July 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?