TPT Fire Systems Group Ltd.

Active05189142 Private limited company
Incorporated
26 July 2004 (22 years)
Industry
Electrical installation (43210)
Accounts type
Group
Region
South East
Address
Avocet House Aviary Court
Wade Road
Basingstoke
RG24 8PE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Spencer John
Secretary · Appointed 23 April 2022
Director · Appointed 18 July 2012
British
Born October 1977 (49)
Officer history (6 former)
28 August 2026
Resigned Thompson, Robert Fulton as Director
23 April 2022
Appointed Thompson, Spencer John as Secretary
23 April 2022
Resigned Thompson, Robert John as Secretary
18 December 2019
Resigned Thompson, Robert John as Director
18 July 2012
Appointed Thompson, Spencer John as Director
11 April 2006
Resigned Adkins, Paul David as Director
13 December 2005
Resigned Tooth, Michael Dennis as Director
2 August 2004
Appointed Adkins, Paul David as Director
2 August 2004
Appointed Tooth, Michael Dennis as Director
26 July 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
26 July 2004
Appointed Thompson, Robert John as Director
26 July 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
26 July 2004
Appointed Thompson, Robert John as Secretary
26 July 2004
Appointed Thompson, Robert Fulton as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where TPT Fire Systems Group Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2019
Ceased Robert John Thompson — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · group accounts

Cash
£999,590
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 2025 £47,781 £47,781 £67,781 £67,781 £67,781 £67,890
Balance sheet detail
2025202420232022202120202019
Fixed Assets£300£300
Current Assets£1,035,789£449,621£67,481
Debtors£36,199£0£67,322
Cash£999,590£449,621£159£514£661£758
Creditors (< 1 year)£968,200£382,140£0(£66,967)(£46,820)(£46,723)
Creditors (> 1 year)£945,551£622,669
Net Current Assets£67,589£67,481£67,481£67,481£47,481£47,481
Net Assets£67,781£67,781
Shareholder Funds£67,890£67,781£67,781£67,781£47,781£47,781

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Resolutions
1 September 2026Termination of appointment of a director
28 August 2026Cancellation of shares
31 July 2026Confirmation statement with no updates31 July 2026
22 July 2026Purchase of own shares
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in Basingstoke →New Electrical Contractors in Basingstoke →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?