TS&P Limited

Active04315932 Private limited company
Incorporated
2 November 2001 (25 years)
Previously known as
Thomson Snell & Passmore Limited (until 24 June 2014)
Industry
Solicitors (69102)
Accounts type
Dormant
Region
South East
Address
Heathervale House
2-4 Vale Avenue
Tunbridge Wells
TN1 1DJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born July 1972 (54)
Varney, Jason Edward
Secretary · Appointed 3 October 2025
Director · Appointed 27 February 2020
British
Born February 1970 (56)
Officer history (6 former)
9 September 2026
Appointed Ellard, Richard Alistair as Director
24 July 2026
Resigned Millar, Roland Ralph William as Secretary
3 October 2025
Appointed Varney, Jason Edward as Secretary
27 February 2020
Appointed Pratt, Joanna Lesley as Director
27 February 2020
Resigned Partridge, Walter Michael James as Director
15 November 2011
Resigned Day, Mark Dennis as Secretary
15 November 2011
Appointed Millar, Roland Ralph William as Secretary
10 November 2003
Appointed Day, Mark Dennis as Secretary
10 November 2003
Resigned Kober-Smith, Mark Jonathan as Secretary
2 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 November 2001
Appointed Instant Companies Limited as Corporate Nominee Director
2 November 2001
Resigned Instant Companies Limited as Corporate Nominee Director
2 November 2001
Appointed Kober-Smith, Mark Jonathan as Secretary
2 November 2001
Appointed Partridge, Walter Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc394428

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Brown Knight & Truscott Holdings Limited Owns 25–50% of shares (as a trust)
Brown Knight & Truscott Limited Owns 75–100% of shares
Ecopack Holdings Limited Owns 75–100% of shares
Passfield Estates Limited Owns 25–50% of shares
Passfield Commercial Limited Owns 75–100% of shares
Passfield Residential Limited Owns 75–100% of shares
Winchester Land Limited Owns 75–100% of shares
Winterpick Business Park Limited Owns 25–50% of shares (as a trust)
TS&P Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates18 October 2026
9 September 2026Appointment of a director
24 July 2026Termination of appointment of a secretary
24 July 2026Accounts for a dormant company30 November 2025
20 October 2025Confirmation statement with no updates18 October 2025
Show all recent filings

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