TPSFF HOLDINGS LIMITED
Get an alert when TPSFF HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Cash
£2K
0% vs 2023
Net assets
£913K
0% vs 2023
Employees
3
0% vs 2023
Profit before tax
£0
-100% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- TPSFF HOLDINGS LIMITED 2017-04-19 → present
- THE PLASTIC SURGEON HOLDINGS LIMITED 2008-02-20 → 2017-04-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £952,461 | £0 | |
| Profit before tax | £952,461 | £0 | |
| Net profit | £952,461 | £0 | |
| Cash | £2,210 | £2,210 | |
| Total assets less current liabilities | £912,860 | £912,860 | |
| Net assets | £912,860 | £912,860 | |
| Equity | £912,860 | £912,860 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 104.3% | 0.0% | |
| Current ratio | 0.66x | 0.66x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Bishop Fleming LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is part of the Polygon AB (the 'parent company') group cash pooling arrangement and has received a letter of support from their parent company, indicating it will receive the financial and other support necessary for the company to trade and meet its liabilities as and when they fall due for the going concern assessment period to 31st December 2026.”
Group structure
- TPSFF HOLDINGS LIMITED · parent
- The Plastic Surgeon Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRANT, Matthew | Secretary | 2026-04-01 | — | — |
| GRANT, Matthew William Alan | Director | 2026-04-01 | May 1973 | British |
| LENNARD, Kristian | Director | 2025-01-02 | Jul 1971 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRELD, Trevor John | Secretary | 2008-02-20 | 2016-11-28 |
| PERKINS, Jane | Secretary | 2025-01-02 | 2026-04-01 |
| TAGGAR, Purmpal Singh | Secretary | 2019-06-10 | 2025-01-02 |
| TLT SECRETARIES LIMITED | Corporate Secretary | 2008-02-20 | 2008-02-20 |
| BRUMBY, Peter | Director | 2022-01-05 | 2025-01-02 |
| DICKINSON, Beverly Jean | Director | 2008-02-20 | 2008-10-23 |
| GRAENITZ, Axel Jorg | Director | 2019-06-10 | 2025-01-07 |
| HAMNER, Martin Per | Director | 2019-06-10 | 2023-12-26 |
| HARRELD, Trevor John | Director | 2008-02-20 | 2016-11-28 |
| HENRY, Robert Michael | Director | 2008-04-10 | 2017-02-09 |
| KALLENIUS, Asa Margareta | Director | 2023-12-27 | 2025-10-08 |
| LOVE, Anthony David | Director | 2008-02-20 | 2009-11-06 |
| MOUSER, Robert David | Director | 2008-02-20 | 2021-06-04 |
| PERKINS, Jane Louise | Director | 2025-10-08 | 2026-04-01 |
| PETERSEN, Robin | Director | 2025-01-07 | 2025-10-08 |
| ROSS, Timothy Stuart | Director | 2008-02-20 | 2019-05-09 |
| SYKES, Jeremy Anthony Langrove | Director | 2019-05-09 | 2022-10-05 |
| TLT DIRECTORS LIMITED | Corporate Director | 2008-02-20 | 2008-02-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Plastic Surgeon Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-02-09 | Active |
Filing timeline
Last 20 of 114 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | AA | accounts | Accounts with accounts type full | |
| 2025-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-02 | AA | accounts | Accounts with accounts type full | |
| 2023-12-29 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
0%
£2,210 £2,210
-
Net assets
0%
£912,860 £912,860
-
Employees
0%
3 3
-
Operating profit
-100%
£952,461 £0
-
Profit before tax
-100%
£952,461 £0
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers