Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
TPL Vision UK Limited
- Incorporated
- 20 November 2012 (13 years)
- Industry
- Manufacture of electronic components (26110)
- Directors
- Fabian Tobias BaurRafael Gregor BaurDaniel Huber
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Brenchley HouseBrenchley MewsCharingTN27 0JW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Baur, Fabian Tobias
Director · Appointed 18 August 2021
German
Born December 1980 (45)
Baur, Rafael Gregor
Director · Appointed 18 August 2021
German
Born February 1982 (44)
Huber, Daniel
Director · Appointed 18 August 2021
German
Born July 1991 (35)
Corporate Secretary · Appointed 1 May 2014
Officer history (4 former)
18 August 2021
Appointed Baur, Fabian Tobias as Director
18 August 2021
Appointed Baur, Rafael Gregor as Director
18 August 2021
Appointed Huber, Daniel as Director
18 August 2021
Resigned Mazeaud, Guillaume Georges Jean as Director
1 January 2015
Resigned Victanis Advisory Services Limited as Corporate Secretary
1 June 2014
Appointed Victanis Advisory Services Limited as Corporate Secretary
1 May 2014
1 May 2014
11 January 2013
20 November 2012
20 November 2012
20 November 2012
Appointed Mazeaud, Guillaume Georges Jean 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.
Former controllers (2)
18 August 2021
Ceased Guillaume Georges Jean Mazeaud — Owns 25–50% of shares
18 August 2021
Ceased Isabelle Patricia Fernande Mazeaud — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £430,629
- Cash
- £79,886
- Employees
- 12
- Debt Ratio
- 10%
- Current Ratio
- 10.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,667 | £17,925 | £4,129 | £11,804 | £31,558 |
| Current Assets | £467,743 | £464,781 | £443,742 | £367,034 | £312,954 |
| Debtors | £387,857 | £300,250 | £164,738 | £147,933 | £168,062 |
| Cash | £79,886 | £164,531 | £279,004 | £219,101 | £144,892 |
| Creditors (< 1 year) | £45,114 | £73,774 | £64,789 | £66,774 | £89,651 |
| Creditors (> 1 year) | £9,700 | ||||
| Net Current Assets | £422,629 | £391,007 | £378,953 | £300,260 | £223,303 |
| Net Assets | £430,629 | £404,450 | £380,054 | £309,821 | £244,884 |
| Shareholder Funds | £430,629 | £404,450 | £380,054 | £309,821 | £244,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 December 2025 | Confirmation statement with updates | 11 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 March 2025 | Director's details changed | |||
| 7 March 2025 | Director's details changed |
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