Technical Programme Delivery Ltd

Active06015210 Private limited company
Incorporated
30 November 2006 (19 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Christopher James Cheeseman
Owned by
Paul Andrew Cheeseman
Accounts type
Total exemption full
Region
South East
Address
16 Terminal House
Station Approach
Shepperton
TW17 8AS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Cheeseman, Christopher James
Director · Appointed 6 April 2023
British
Born March 1995 (31)
Director · Appointed 1 November 2009
British
Born September 1963 (63)
Officer history (6 former)
6 April 2023
Appointed Cheeseman, Christopher James as Director
1 May 2019
Resigned Davis, Robert Adrian, Dr as Director
23 April 2019
Resigned Davis, Fiona as Secretary
1 March 2019
Resigned Fletcher, Paul Andrew as Director
2 July 2012
Resigned Harrison, Andrew James as Director
1 September 2010
Appointed Harrison, Andrew James as Director
1 November 2009
Appointed Cheeseman, Paul Andrew, Mr. as Director
1 August 2007
Appointed Fletcher, Paul Andrew as Director
1 December 2006
Appointed Davis, Fiona as Secretary
1 December 2006
Appointed Davis, Robert Adrian, Dr as Director
1 December 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 December 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 November 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 November 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee 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
British
Born September 1963 (63)
Former controllers (4)
1 May 2019
Ceased Fiona Davis — Owns 25–50% of shares
1 May 2019
Ceased Robert Adrian Davis — Owns 25–50% of shares
1 May 2019
Ceased Paul Andrew Fletcher — Owns 25–50% of shares
1 May 2019
Ceased Yvonne Marie Fletcher — Owns 25–50% of shares

Financials

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

Cash
£6,801
Employees
1
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £122,306 £164,525 £58,077 £47,514
Balance sheet detail
20252024202320212020
Fixed Assets£37,672£47,532£42,452£48,416
Current Assets£12,342£17,631£147,100£114,709
Debtors£5,541£4,204£13,432£16,964
Cash£6,801£13,427£133,668£97,745
Creditors (< 1 year)£2,500£7,086£40,145£21,259£36,326
Net Current Assets£9,842£10,545£125,841£78,383
Net Assets£164,525£122,306
Shareholder Funds£47,514£58,077£164,525£122,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts31 May 2025
5 January 2026Confirmation statement with no updates8 December 2025
24 February 2025Total exemption full accounts31 May 2024
11 December 2024Confirmation statement with no updates8 December 2024
19 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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