Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
TPS Abbeydale St Albans Limited
- Incorporated
- 25 October 2017 (9 years)
- Previously known as
- TPS Abbeydale Elstree Limited (until 17 September 2018)TPS Abbeydale Hadleywood Limited (until 18 May 2018)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Marc Simon Franks
- Owned by
- Lee Richard Joseph Portnoi
- Accounts type
- Micro entity
- Address
- The Lodge HeriotsThe CommonStanmoreHA7 3HG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Franks, Marc Simon
Director · Appointed 11 May 2018
British
Born May 1981 (45)
Director · Appointed 25 October 2017
British
Born October 1959 (67)
Director · Appointed 25 October 2017
British
Born July 1980 (46)
Director · Appointed 25 October 2017
British
Born August 1961 (65)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TPS Abbeydale St Albans Limited This company
London and Hertfordshire Limited Owns 50–75% of shares
L&H No.2 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £3,330
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £85,244 | £85,244 | £85,244 | £85,244 | £85,244 | £85,244 | £85,244 |
| Current Assets | £6,356,823 | £5,990,561 | £6,073,317 | £5,979,038 | £5,661,241 | £6,550,081 | £5,596,261 |
| Creditors (< 1 year) | £6,440,737 | £6,073,919 | £6,156,119 | £6,063,373 | £5,748,237 | £6,636,459 | £5,681,560 |
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | (£83,914) | (£83,358) | (£82,802) | (£84,335) | (£86,996) | (£86,378) | (£85,299) |
| Net Assets | £3,330 | £3,886 | £4,442 | £2,909 | |||
| Shareholder Funds | £3,330 | £3,886 | £4,442 | £2,909 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 18 September 2026 | Registration of a charge | |||
| 13 April 2026 | Micro company accounts | 31 October 2025 | ||
| 27 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 1 February 2025 | Micro company accounts | 31 October 2024 |
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