Website & contact details
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- The site of this company’s group or brand.
Bournemouth TPS Limited
- Incorporated
- 3 April 2007 (19 years)
- Previously known as
- Howper 614 Limited (until 31 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 582-602 Ringwood RoadPooleBH12 4LY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Polkinghorne, Alison Gail
Secretary · Appointed 17 February 2026
Director · Appointed 17 February 2026
British
Born May 1980 (46)
Director · Appointed 1 June 2022
British
Born January 1994 (32)
Officer history (5 former)
31 May 2026
17 February 2026
Appointed Polkinghorne, Alison Gail as Secretary
17 February 2026
20 November 2025
1 August 2023
1 June 2022
19 January 2018
24 November 2008
24 November 2008
5 June 2007
5 June 2007
3 April 2007
3 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03943216
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Breeze Motor Company Limited Owns 75–100% of shares
Bournemouth TPS Limited This company Owns 75–100% of shares
Breeze (Southampton) Limited Owns 75–100% of shares
Breeze Camper Hire Limited Owns 75–100% of shares
Breeze Motorcycles Ltd Owns 75–100% of shares
Southampton TPS LLP Right to 75–100% of surplus assets
Ocean Automotive (Holdings) Limited Owns 75–100% of shares
Ocean Automotive (Bodyshops) Limited Owns 75–100% of shares
Ocean Automotive (Swedish) Limited Owns 75–100% of shares
Ocean Automotive Limited Owns 75–100% of shares
Van Mossel Iow Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,258,843
- Turnover
- £930,606
- Profit Before Tax
- £134,908
- Employees
- 28
- Current Ratio
- 23.4x
- Profit Margin
- 14%
- Return on Equity
- 8%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £1,314,994 | £1,200,623 | £1,095,225 |
| Creditors (< 1 year) | £56,151 | £44,957 | £42,900 |
| Net Current Assets | £1,258,843 | £1,155,666 | £1,052,325 |
| Net Assets | £1,258,843 | £1,155,666 | £1,052,325 |
| Shareholder Funds | £1,258,843 | £1,155,666 | £1,052,325 |
| Turnover | £930,606 | £873,264 | £817,545 |
| Gross Profit | £930,606 | £873,264 | £817,545 |
| Admin Expenses | £795,698 | £745,443 | £728,425 |
| Operating Profit | £134,908 | £127,821 | £113,102 |
| Profit Before Tax | £134,908 | £127,581 | £112,982 |
| Tax | £31,731 | £24,240 | £21,467 |
| Profit for Period | £103,177 | £103,341 | £91,515 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Termination of appointment of a director | |||
| 31 March 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 18 February 2026 | Appointment of a director | |||
| 18 February 2026 | Appointment of a secretary | |||
| 17 February 2026 | Change of details for a person with significant control |
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