TPG Project Management Limited

Active04682817 Private limited company
Incorporated
2 March 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Peter Dawson
Owned by
Peter Dawson
Accounts type
Total exemption full
Address
11 Hawarden Road
Penyffordd
Chester
CH4 0JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Brien, Ernest William
Secretary · Appointed 1 January 2020
Dawson, Peter
Director · Appointed 31 March 2012
British
Born April 1934 (92)
Officer history (7 former)
1 April 2026
Resigned Hargreaves, Keith Meredith as Director
1 January 2020
Appointed O'Brien, Ernest William as Secretary
1 October 2019
Resigned O'Brien, Ernest William as Secretary
1 October 2019
Resigned Major Company Services Ltd as Corporate Secretary
6 February 2015
Resigned Hargreaves, Simon James as Director
1 December 2014
Appointed O'Brien, Ernest William as Secretary
30 June 2014
Resigned O'Brien, Ernest William as Director
31 March 2012
Appointed Dawson, Peter as Director
31 March 2012
Appointed Hargreaves, Simon James as Director
31 March 2012
Appointed Hargreaves, Keith Meredith as Director
28 February 2011
Resigned Hargreaves, Simon James as Director
24 January 2005
Appointed Major Company Services Ltd as Corporate Secretary
24 January 2005
Resigned Homersley, Gail as Secretary
25 May 2004
Appointed Hargreaves, Simon James as Director
2 March 2003
Appointed Homersley, Gail as Secretary
2 March 2003
Appointed O'Brien, Ernest William as Director

Ownership 1 active

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

Peter Dawson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1934 (92)
Former controllers (2)
14 March 2026
Ceased Ernest William O'Brien — Owns 25–50% of shares
28 February 2023
Ceased Keith Hargeaves — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£17,953
Cash
£14
Current Ratio
1.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £14,775 £15,779 £16,704 £17,984 £17,953 £17,953
Balance sheet detail
202520242023202220212020
Current Assets£65,401£65,401£61,053£59,565£58,123£56,695
Debtors£65,387£65,387
Cash£14£14
Creditors (< 1 year)£47,448£47,448£43,069£42,861£42,344£41,920
Net Current Assets£17,953£17,953£17,984£16,704£15,779£14,775
Net Assets£17,953£17,953£17,984£16,704£15,779£14,775
Shareholder Funds£17,953£17,953£17,984£16,704£15,779£14,775

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Termination of appointment of a director
7 April 2026Confirmation statement with no updates28 February 2026
25 March 2026Cessation of a person with significant control
25 March 2026Total exemption full accounts31 March 2025
29 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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