TPP Retail Ltd

Active04910881 Private limited company
Incorporated
24 September 2003 (23 years)
Previously known as
Process It Limited (until 19 January 2021)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Management consultancy activities other than financial management (70229)
Owned by
James Richard Ussher-Smith
Accounts type
Total exemption full
Region
Yorkshire
Address
Building 3 Carrwood Park
Selby Road
Leeds
LS15 4LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2003
British
Born October 1986 (40)
Officer history (4 former)
31 December 2021
Resigned Ussher-Smith, Richard St.John as Director
11 January 2021
Resigned Shearer, Jacqueline Kay, Ms. as Director
21 October 2010
Resigned Smith, Stephen Hugh as Secretary
1 June 2007
Appointed Smith, Stephen Hugh as Secretary
30 May 2007
Resigned Ussher-Smith, Julie Anne as Secretary
1 April 2007
Appointed Shearer, Jacqueline Kay, Ms. as Director
24 September 2003
Appointed Ussher-Smith, James Richard as Director
24 September 2003
Appointed Ussher-Smith, Julie Anne as Secretary
24 September 2003
Appointed Ussher-Smith, Richard St.John as Director

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 October 1986 (40)

Holdings 2

Companies where TPP Retail Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 December 2021
Ceased Richard Ussher-Smith — Owns 25–50% of shares

Financials

Net Assets
£1,644,454
Cash
£1,075,856
Employees
49
Debt Ratio
57%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £465,659 £377,040 £639,687 £696,062 £1,391,793 £1,644,454
Balance sheet detail
202420232022202120202019
Fixed Assets£1,155,807£1,128,214£125,452£101,169£64,182£26,977
Current Assets£2,642,669£2,716,452£2,352,485£2,097,925£1,599,477£966,665
Debtors£1,292,264£1,840,577£1,428,232£1,582,159£926,199£677,970
Cash£1,075,856£649,311£670,111£319,363£518,573£129,355
Creditors (< 1 year)£2,052,452£2,204,043£1,431,936£1,185,242£1,160,680£496,879
Creditors (> 1 year)£101,570£248,830£349,939£374,165£125,939£31,104
Net Current Assets£590,217£512,409£920,549£912,683£438,797£469,786
Net Assets£1,644,454£1,391,793£696,062£639,687£377,040£465,659
Shareholder Funds£1,644,454£1,391,793£696,062£639,687£377,040£465,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates31 January 2026
30 September 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates1 February 2025
30 September 2024Total exemption full accounts31 December 2023
2 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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