Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 May 2027
- Last conf. stmt
- 27 April 2026
Transpower Group Limited
- Incorporated
- 14 March 2019 (7 years)
- Previously known as
- TPD Projects Limited (until 20 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Martin WatsonIan Roger Tilley
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 4-7 Bridle CloseFinedon Road Industrial EstateWellingboroughNN8 4RN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Watson
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Ian Roger Tilley
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Former controllers (4)
5 May 2023
Ceased Ian Roger Tilley — Owns 25–50% of shares
5 May 2023
Ceased Martin Watson — Owns 25–50% of shares
5 May 2023
Ceased Clifford Linnitt — Owns 25–50% of shares
26 February 2023
Ceased Steven Douglas Pinnock — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Transpower Group Limited This company
Transpower Drives Limited Owns 75–100% of shares
Apple Rochester Gears Limited Owns 75–100% of shares
B.L. Pneumatics Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £22
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,329,418 | £1,329,418 | £1,329,418 | £1,329,418 | |||
| Current Assets | £22 | £45,212 | £1,448 | ||||
| Debtors | £0 | £45,190 | £1,426 | ||||
| Cash | £22 | £22 | £22 | £13 | |||
| Creditors (< 1 year) | £513,103 | £70,000 | £32,031 | £202,258 | £294,246 | £281,849 | £181,418 |
| Creditors (> 1 year) | £0 | £244,000 | £386,333 | £488,000 | |||
| Net Current Assets | (£513,081) | (£24,788) | (£200,810) | (£294,233) | (£281,849) | (£181,418) | |
| Net Assets | £1,128,608 | £791,185 | £661,236 | £660,000 | |||
| Shareholder Funds | £816,337 | £1,304,630 | £1,128,608 | £791,185 | £661,236 | £660,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Replacement filing of Confirmation Statement | 27 April 2026 | ||
| 5 May 2026 | Confirmation statement | |||
| 17 March 2026 | Purchase of own shares | |||
| 16 March 2026 | Cancellation of shares | |||
| 27 January 2026 | Total exemption full accounts | 31 August 2025 |
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