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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-15 (in 4mo)

Last made up 2025-09-01

Watchouts

1 item

Cash

£2M

-23% vs 2023

Net assets

£4M

-26.9% vs 2023

Employees

70

-35.8% vs 2023

Profit before tax

£296K

-84% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £20,423,000£15,282,000
Operating profit £1,744,000£189,000
Profit before tax £1,852,000£296,000
Net profit £1,755,000£368,000
Cash £2,100,000£1,618,000
Total assets less current liabilities
Net assets £5,603,000£4,094,000
Equity £5,603,000£4,094,000
Average employees 10970
Wages £7,047,000£4,659,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 8.5%1.2%
Net margin 8.6%2.4%
Gearing (liabilities / total assets) 43.9%44.4%
Current ratio 2.50x2.56x
Interest cover 174.40x4.72x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2025-10-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
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 PDF
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 PDF
2025-03-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-05 CH01 officers Change person director company with change date PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2024-01-05 MR04 mortgage Mortgage satisfy charge full PDF
2024-01-05 MR04 mortgage Mortgage satisfy charge full PDF
2023-11-06 AD01 address Change registered office address company with date old address new address PDF
2023-09-05 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page