UK Companies House feature
THE TFP GROUP LIMITED
Cash
£575K
+1.3% vs 2024
Net assets
£2M
+54.3% vs 2024
Employees
124
+1.6% vs 2024
Profit before tax
—
Period ending 2025-03-31
Profile
- Company number
- 05361853
- Status
- Active
- Incorporation
- 2005-02-11
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Net assets
7-year trend · vs UK Healthcare median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | £567,712 | £575,190 | |
| Total assets less current liabilities | — | — | — | — | — | £3,474,810 | £3,977,079 | |
| Net assets | — | — | — | — | — | £1,144,059 | £1,764,791 | |
| Equity | £1,542,497 | £1,448,260 | £1,347,074 | £1,224,974 | £697,079 | £1,144,059 | £1,764,791 | |
| Average employees | — | — | — | — | — | 122 | 124 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Thomas Coombs Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. The directors are of the opinion that the group will remain viable for the foreseeable future and therefore these financial statements have been prepared on the going concern basis.”
Subsidiaries
- Bedale Grange (TFP) Limited · 100% held · Nursing Home
- The Fisher Partnership Limited · 100% held · Operation of residential care home
Significant events
- “The ongoing estate dispute of the groups late founder, John Fisher was settled in Sept 2024, concluding with the disposal of Esk Hall Limited (EHL) from the TFP Group, including its investment in the Fisher Care Group (FCG), to John's children, whilst John's widow, Jenny Fisher, took on John's shareholding in the TFP Group and remains the major shareholder of the TFP Group.”
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
5 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INMAN, Richard John Delano | Secretary | 2005-02-11 | — | British |
| FISHER, Jennifer | Director | 2022-04-07 | Jul 1958 | British |
| INMAN, Richard John Delano | Director | 2005-04-18 | Apr 1967 | British |
| SPENCER, Christopher Neil | Director | 2005-04-18 | Nov 1957 | British |
| TURNBULL, Elliott David James Robert | Director | 2024-03-31 | Apr 1983 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-11 | 2005-02-11 |
| FISHER, John | Director | 2005-02-11 | 2020-04-03 |
| JAQUES-MORGAN, Anne | Director | 2005-04-18 | 2008-12-23 |
| SIMPSON, Andrew Mallory | Director | 2018-12-13 | 2022-09-14 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-11 | 2005-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Jennifer Fisher | Individual | Shares 50–75%, Voting 50–75% | 2024-08-30 | Active |
| Mrs Jennifer Fisher | Individual | Shares 50–75%, Voting 50–75% | 2020-04-03 | Ceased 2024-08-30 |
| Mr John Fisher | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Ceased 2020-04-03 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-19 | AA | accounts | accounts with accounts type group |
| 2025-10-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-23 | AA | accounts | accounts with accounts type group |
| 2024-09-16 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-09-16 | CH01 | officers | change person director company with change date |
| 2024-09-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-12 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2024-09-12 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-08-22 | AP01 | officers | appoint person director company with name date |
| 2024-04-15 | AA | accounts | accounts with accounts type group |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-28 | AA | accounts | accounts with accounts type group |
| 2022-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-16 | AD01 | address | change registered office address company with date old address new address |
| 2022-09-16 | TM01 | officers | termination director company with name termination date |
| 2022-04-27 | AP01 | officers | appoint person director company with name date |
| 2022-02-18 | AA | accounts | accounts with accounts type group |
| 2021-11-17 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-11-17 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory