Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
TPP Syndicates Ltd.
- Incorporated
- 7 September 2004 (22 years)
- Previously known as
- Sophie Byrne Ltd (until 31 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Financial management (70221)
- Directors
- Owned by
- Paul Arthur SmithSuzette Maria Briggs-Smith
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 7 Clarendon PlaceLeamington SpaCV32 5QL
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1982 (44)
Director · Appointed 1 August 2009
British
Born July 1952 (74)
Secretary · Appointed 22 August 2005
British
Officer history (7 former)
30 April 2026
Resigned Briggs-Smith, Suzette Maria as Director
1 October 2021
1 March 2013
Appointed Briggs-Smith, Suzette Maria as Director
1 August 2009
1 August 2009
Resigned Byrne, Sophie Anna as Director
30 September 2005
Appointed Byrne, Sophie Anna as Director
30 September 2005
Resigned Umlauf, Marc as Director
22 August 2005
31 March 2005
Resigned Von Der Hagen, Bernd Werner as Secretary
31 March 2005
Resigned Von Der Hagen, Bernd Werner as Director
7 September 2004
7 September 2004
7 September 2004
Appointed Von Der Hagen, Bernd Werner as Secretary
7 September 2004
7 September 2004
Appointed Von Der Hagen, Bernd Werner as Director
7 September 2004
Appointed Umlauf, Marc as Director
7 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1952 (74)
Suzette Maria Briggs-Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1961 (65)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £445,558
- Cash
- £55,573
- Debt Ratio
- 83%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,351,518 | £1,366,627 | £1,243,792 | £811,250 | £811,250 | £661,250 |
| Current Assets | £214,166 | £57,664 | £9,137 | £63,245 | £34,129 | £29,695 |
| Debtors | £158,593 | £0 | £1,828 | £59,090 | £11,400 | £11,208 |
| Cash | £55,573 | £57,664 | £7,309 | £4,155 | £22,729 | £18,487 |
| Creditors (< 1 year) | £1,481,124 | £496,650 | £316,622 | £254,562 | £200,077 | £32,679 |
| Creditors (> 1 year) | £509,002 | £252,121 | £259,782 | £272,478 | £288,290 | £287,089 |
| Net Current Assets | (£1,266,958) | (£438,986) | (£307,485) | (£191,317) | (£165,948) | (£2,984) |
| Net Assets | £445,558 | £545,520 | £546,525 | £312,455 | £322,012 | £336,177 |
| Shareholder Funds | £445,558 | £545,520 | £546,525 | £312,455 | £322,012 | £336,177 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 9 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 4 September 2026 | Satisfaction of a charge in full | |||
| 14 July 2026 | Change of details for a person with significant control | |||
| 14 July 2026 | Change of details for a person with significant control |
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