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TPS ENTERPRISE LTD
Chocolate Factory 2, 4 Coburg Road, London, United Kingdom, N22 6UJ
ActiveltdINC 2009SIC 43210
Company Information
Registered AddressChocolate Factory 2, 4 Coburg Road, London, United Kingdom, N22 6UJ
Incorporated5 August 2009
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 May 2027
Accounts Last Filed31 August 2025
Accounts Type31
Confirmation Next Due9 August 2026
Confirmation Last Filed26 July 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £7,951 | £9,701 | £9,660 | £10,965 | £1,258 | £1,000 | £2,720 | £1,082 | £1,756 | £1,000 | £-1,301 | £1,000 |
| Cash | £3,134 | £17,053 | £13,477 | £22,859 | £4,266 | £401 | £3,850 | £819 | — | — | £4,832 | £1,000 |
| Current assets | £18,498 | £20,690 | £19,719 | £28,561 | £7,253 | £17,186 | £5,351 | £1,914 | £6,301 | £6,341 | £4,832 | £1,000 |
| Fixed assets | £12,115 | £14,774 | £18,016 | £21,970 | £26,792 | £4,033 | £17,498 | £21,339 | £26,022 | £31,734 | £38,700 | — |
| Creditors | £11,210 | £10,887 | £7,302 | £12,390 | £6,532 | £1,853 | £5,780 | £4,673 | £9,229 | £12,053 | £3,698 | — |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | — | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- TPC LICHOWICZ LTD 5 August 2009 to 4 January 2013
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