TPC (Automotive) Ltd

Active05069159 Private limited company
Incorporated
10 March 2004 (22 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Accounts type
Unaudited abridged
Address
1 Lucas Bridge Business Park
Old Greens Norton Road
Towcester
NN12 8AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2023
British
Born June 1991 (35)
Director · Appointed 21 June 2023
British
Born May 1985 (41)
Pearman, James
Secretary · Appointed 14 February 2014
Director · Appointed 14 February 2014
British
Born September 1978 (48)
Officer history (6 former)
23 June 2023
Resigned Hudson, Philip Henry Charles as Director
21 June 2023
Appointed Wootton, Matthew as Director
21 June 2023
Appointed Kelly, Adam Francis as Director
14 February 2014
Resigned Morton, Nicholas Paul as Director
14 February 2014
Appointed Pearman, James as Secretary
14 February 2014
Appointed Pearman, James as Director
14 February 2014
Appointed Hudson, Philip Henry Charles as Director
14 February 2014
Resigned Morton, Nicholas Paul as Secretary
1 November 2013
Appointed Morton, Nicholas Paul as Secretary
1 November 2013
Resigned Morton, Lindsay as Secretary
20 September 2004
Appointed Morton, Lindsay as Secretary
20 September 2004
Appointed Morton, Nicholas Paul as Director
20 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
10 March 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14303969
Former controllers (1)
26 August 2022
Ceased FCL Organisation Ltd — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Potn Limited Owns 75–100% of shares
TPC (Automotive) Europe Ltd Owns 75–100% of shares
TPC (Automotive) Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£573,124
Cash
£295,382
Employees
9
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £453,125 £573,124
Balance sheet detail
202520242023
Fixed Assets£54,085£116,526
Current Assets£1,072,222£1,028,732
Debtors£391,094£417,799
Cash£295,382£200,397
Creditors (< 1 year)£553,183£628,190£604,585
Creditors (> 1 year)£0£61,174
Net Current Assets£519,039£400,542
Net Assets£573,124£453,125
Shareholder Funds£573,124£453,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates10 March 2026
11 December 2025Unaudited abridged accounts31 March 2025
7 July 2025Satisfaction of a charge in full
7 July 2025Satisfaction of a charge in full
8 April 2025Confirmation statement with updates10 March 2025
Show all recent filings

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