TPD & Associates Limited

Active04199572 Private limited company
Incorporated
12 April 2001 (25 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Timothy Peter Dumenil
Accounts type
Micro entity
Region
Greater London
Address
94 Heythorp Street
London
SW18 5BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2001
British
Born June 1953 (73)
Officer history (11 former)
15 April 2019
Resigned King, Brian Anthony as Director
1 April 2019
Resigned Frith, Robert Michael as Secretary
29 March 2019
Resigned Hills, Christopher Martin as Director
20 March 2017
Resigned Morgan, Roger Bramall as Director
19 February 2015
Appointed Hills, Christopher Martin as Director
17 October 2013
Resigned Gibbons, Leo Edward as Director
6 December 2010
Appointed Morgan, Roger Bramall as Director
1 July 2010
Resigned Marsh, Rupert James Claredon as Director
4 November 2009
Appointed Frith, Robert Michael as Secretary
4 November 2009
Resigned Kingswood, Laurence Anthony as Secretary
9 March 2009
Appointed Gibbons, Leo Edward as Director
1 November 2007
Appointed Marsh, Rupert James Claredon as Director
18 September 2007
Resigned Kenyon, David Edward as Director
1 May 2007
Appointed King, Brian Anthony as Director
30 June 2006
Resigned Wright, Christopher James as Secretary
30 June 2006
Appointed Kingswood, Laurence Anthony as Secretary
20 August 2004
Appointed Wright, Christopher James as Secretary
20 August 2004
Resigned Exton, Lionel Jonathan as Secretary
30 June 2003
Appointed Kenyon, David Edward as Director
12 April 2001
Appointed Dumenil, Timothy Peter as Director
12 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2001
Appointed Exton, Lionel Jonathan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)

Holdings 1

Companies where TPD & Associates Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed

Financials

Net Assets
(£17,745)
Employees
1
Debt Ratio
226%
Current Ratio
0.4x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 (£80,599) (£43,008) (£59,194) (£21,340) £187 (£17,745)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,938£4,922£0
Current Assets£10,160£57,603£66,603£56,442£56,442£81,021
Debtors£36,442£51,021
Creditors (< 1 year)£24,343£49,030£69,280£91,318£61,687£137,592
Creditors (> 1 year)£7,500£12,500£17,500£22,900£37,763£24,028
Net Current Assets(£14,183)£8,573(£2,677)(£34,876)(£5,245)(£56,571)
Net Assets(£17,745)£187(£21,340)(£59,194)(£43,008)(£80,599)
Shareholder Funds(£17,745)£187(£21,340)(£59,194)(£43,008)(£80,599)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Micro company accounts31 December 2025
8 April 2026Confirmation statement with updates8 April 2026
5 June 2025Micro company accounts31 December 2024
8 April 2025Confirmation statement with no updates8 April 2025
14 August 2024Micro company accounts31 December 2023
Show all recent filings

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