T.P.M. (South West) Limited

Active04465175 Private limited company
Incorporated
20 June 2002 (24 years)
Industry
Other construction installation (43290)
Other building completion and finishing (43390)
Owned by
Michael Colin Henley
Accounts type
Micro entity
Region
South West
Address
16 Kipling Avenue
Bath
BA2 2RB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born January 1952 (74)
Officer history (9 former)
1 January 2026
Resigned Henley, Stephen Michael as Director
1 January 2026
Appointed Henley, Michael Colin as Director
31 December 2025
Resigned Henley, Michael Colin as Director
31 December 2025
Appointed Henley, Stephen Michael as Director
30 June 2025
Resigned Henley, Stephen Michael as Director
1 July 2023
Resigned Henley, Sally Dawn as Secretary
1 July 2023
Appointed Henley, Stephen Michael as Director
1 July 2023
Resigned Henley, Sally Dawn as Director
19 June 2003
Appointed Henley, Michael Colin as Director
16 October 2002
Resigned Henley, Stephen Michael as Secretary
16 October 2002
Appointed Henley, Sally Dawn as Secretary
16 October 2002
Resigned Henley, Michael Colin as Director
5 September 2002
Appointed Henley, Michael Colin as Director
5 September 2002
Appointed Henley, Stephen Michael as Secretary
5 September 2002
Resigned Henley, Sally Dawn as Secretary
21 June 2002
Appointed Henley, Sally Dawn as Director
21 June 2002
Resigned Henley, Stephen Michael as Director
20 June 2002
Appointed Henley, Stephen Michael as Director
20 June 2002
Appointed Henley, Sally Dawn as Secretary

Ownership 1 active

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

Individual · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1952 (74)
Former controllers (4)
23 June 2026
Ceased Stephen Michael Henley — Owns 75–100% of shares
22 June 2026
Ceased Michael Colin Henley — Owns 75–100% of shares
1 February 2024
Ceased Stephen Michael Henley — Owns 25–50% of shares
30 June 2023
Ceased Sally Dawn Henley — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 2025 £55,271 £61,212 £58,307 £56,578 £72,762 (£68,218) (£206,923)
Balance sheet detail
2025202520242023202220212020
Fixed Assets£0£113,375£243,105£237,444£195,517£139,633£118,255
Current Assets£0£25,530£145,126£151,277£208,628£211,543
Debtors£25,530£76,675£98,523£164,180£179,543£264,794
Cash£0£7,497
Creditors (< 1 year)£206,923£207,123£315,469£332,143£345,838£289,964£327,778
Net Current Assets(£206,923)(£181,593)(£170,343)(£180,866)(£137,210)(£78,421)(£62,984)
Shareholder Funds(£206,923)(£68,218)£72,762£56,578£58,307£61,212£55,271

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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