UK Companies House feature
TPG SERVICES LIMITED
Profile
- Company number
- 02849800
- Status
- Active
- Incorporation
- 1993-09-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. In addition, the Company has received a letter of support from Science Group plc which evidences the intent of the parent to continue to provide financial support.”
Significant events
- “On 19 March 2025 the Group announced it had agreed new bank borrowing facilities with Lloyds Bank plc. Two new Term Loans for a combined value of £12.0 million, each for 10 years expiring in March 2035. New RCF for £30.0 million, expiring in March 2030, an increase of £5.0 million over 2021 RCF.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRETT, Jon | Director | 2023-01-27 | Aug 1979 | British |
| COLE, Sarah Elizabeth | Director | 2023-01-27 | Jul 1979 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHDOWN, Timothy Charles | Secretary | 1994-12-01 | 2006-01-20 |
| BRAY, Stephen | Secretary | 2008-11-01 | 2017-02-06 |
| LAFFERTY, Madeleine Cheryl | Secretary | 1993-09-01 | 1994-12-01 |
| MACPHERSON, Claire Louise | Secretary | 2017-02-06 | 2022-05-01 |
| WILLS, Ian Leonard | Secretary | 2006-01-20 | 2008-11-01 |
| JPCORS LIMITED | Corporate Nominee Secretary | 1993-09-01 | 1993-09-02 |
| ASHDOWN, Timothy Charles | Director | 1993-09-01 | 2006-01-20 |
| BRAY, Stephen | Director | 2003-06-01 | 2017-02-06 |
| CUSSEN, Christopher Adrian | Director | 2001-04-02 | 2006-01-20 |
| KINGS, Simon John Nicholson | Director | 2017-02-06 | 2018-02-09 |
| LAFFERTY, Stephen Paul | Director | 1993-09-01 | 2017-02-06 |
| MACPHERSON, Claire Louise | Director | 2018-02-19 | 2021-10-15 |
| STROUD, Derren Mark | Director | 2017-02-06 | 2023-05-31 |
| TILDESLEY, Kevan Grant | Director | 2001-04-02 | 2005-10-25 |
| TUCKER, Luke Alexander | Director | 2021-10-22 | 2023-03-20 |
| WILLS, Ian Leonard | Director | 2011-04-26 | 2016-10-25 |
| WILLS, Ian Leonard | Director | 2003-04-06 | 2008-11-01 |
| JPCORD LIMITED | Corporate Nominee Director | 1993-09-01 | 1993-09-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Science Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-09-11 | Active |
| Tp Group Limited | Corporate entity | Shares 75–100% | 2017-02-07 | Ceased 2025-09-11 |
| Mr Stephen Paul Lafferty | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-02-07 |
| Mrs Madeleine Cheryl Lafferty | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-02-07 |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-01 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-09-15 | SH20 | capital | legacy |
| 2025-09-12 | RESOLUTIONS | resolution | resolution |
| 2025-09-11 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-09-11 | CAP-SS | insolvency | legacy |
| 2025-09-11 | RESOLUTIONS | resolution | resolution |
| 2025-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2025-03-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-03-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-05 | CH01 | officers | change person director company with change date |
| 2024-09-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-25 | AA | accounts | accounts with accounts type full |
| 2024-05-13 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-01-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-01-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-11-06 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.