Tpi Soar Ltd

Active08840396 Private limited company
Incorporated
10 January 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
Touchpoint
Wainwright Road
Worcester
WR4 9FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2022
British
Born December 1982 (43)
Director · Appointed 26 April 2019
British
Born July 1972 (54)
Officer history (9 former)
1 August 2024
Resigned Gillott, Isobel Jane as Director
20 September 2022
Appointed Bush, Daniel as Director
16 September 2022
Resigned Evans, Andrew Jonathan as Director
16 September 2022
Resigned Evans, Andrew Jonathan as Secretary
26 April 2019
Resigned Brown, Paul as Director
26 April 2019
Resigned Potgieter, Quintin as Secretary
26 April 2019
Appointed Gillott, Isobel Jane as Director
26 April 2019
Appointed Evans, Andrew Jonathan as Secretary
26 April 2019
Appointed Evans, Andrew Jonathan as Director
26 April 2019
Resigned Macpherson, Douglas D. as Director
26 April 2019
Resigned Potgieter, Quintin as Director
26 April 2019
Appointed Spinage, Rosalind as Director
31 August 2017
Resigned Eisen, Alan Louis as Director
18 August 2017
Appointed Macpherson, Douglas D. as Director
13 January 2014
Appointed Brown, Paul as Director
13 January 2014
Appointed Potgieter, Quintin as Secretary
13 January 2014
Appointed Potgieter, Quintin as Director
13 January 2014
Appointed Eisen, Alan Louis as Director
13 January 2014
Resigned Finding, Rebecca Jayne as Director
10 January 2014
Appointed Finding, Rebecca Jayne as Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 08840381

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tpi Soar Ltd This company Owns 75–100% of shares
Soar Tpi (Holdings) Ltd Owns 75–100% of shares
Morse Watchmans (UK) Limited Owns 75–100% of shares
Parity Computers Limited Owns 75–100% of shares
Supply Point Systems Limited Owns 75–100% of shares

Financials

Net Assets
£12,549,089
Profit Before Tax
(£557,938)
Debt Ratio
52%
Current Ratio
0.0x
Return on Equity
-4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2023 2024 £13,107,027 £12,549,089
Balance sheet detail
20242023
Fixed Assets£26,024,254£26,024,254
Current Assets£925£925
Creditors (< 1 year)£13,476,090£12,918,152
Net Current Assets(£13,475,165)(£12,917,227)
Net Assets£12,549,089£13,107,027
Shareholder Funds£12,549,089£13,107,027

Filings 61

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025—
10 January 2026Confirmation statement with no updates9 January 2026
22 September 2025Full accounts31 December 2024
9 January 2025Confirmation statement with no updates9 January 2025
23 September 2024Full accounts31 December 2023
Show all 61 filings

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