TPT HOLDCO NO.1 LIMITED
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Next accounts due
2026-11-26 (in 6mo)
Last filed for 2025-02-22
Confirmation statement due
2026-10-20 (in 5mo)
Last made up 2025-10-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£15K
+7.5% vs 2024
Employees
0
Average over period
Profit before tax
£1K
+25.9% vs 2024
Name history
Renamed 2 times since incorporation
- TPT HOLDCO NO.1 LIMITED 2017-07-20 → present
- TESCO PENSION (JADE) LIMITED 2008-12-10 → 2017-07-20
- WHALECO (NO.12) LIMITED 2008-11-21 → 2008-12-10
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2025-02-22
| Metric | Trend | 2024-02-24 | 2025-02-22 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £838 | £1,055 | |
| Net profit | £838 | £1,055 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £14,022 | £15,077 | |
| Equity | £14,022 | £15,077 | |
| Average employees | 0 | 0 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are of the opinion that the Company continues to be a going concern given the performance of the investments and the indication from the Scheme that there is no intention to sell the unit trusts. The net asset value for the period were £15,077 (2024: £14,022) and that there were no movements in the income statement other than the change in value of investments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | — | — |
| GATES, Rebecca Jane | Director | 2024-07-31 | Oct 1970 | British |
| LISS, Lucinda Anne | Director | 2024-07-31 | Oct 1971 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'CONNOR, Claudine Elaine | Secretary | 2008-12-10 | 2013-10-15 |
| WHALE ROCK SECRETARIES LIMITED | Corporate Secretary | 2008-11-21 | 2008-12-10 |
| AGER, Rowley Stuart | Director | 2008-12-10 | 2017-03-22 |
| ASPLIN, Paul Philip | Director | 2014-06-17 | 2017-07-10 |
| BUCK, Jennifer Katherine | Director | 2017-07-07 | 2024-07-31 |
| DANIELS, Steven Michael | Director | 2017-07-07 | 2021-01-29 |
| HOWELL, Robert | Director | 2008-12-10 | 2013-04-18 |
| MUIR, Stephen Menzies | Director | 2008-11-21 | 2008-12-10 |
| RISK, Michael Robert | Director | 2008-12-10 | 2013-10-03 |
| WILLIAMS, Alison, Ms. | Director | 2008-12-10 | 2014-03-27 |
| WHALE ROCK DIRECTORS LIMITED | Corporate Director | 2008-11-21 | 2008-12-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tesco Pension Trustees Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-06 | AA | accounts | Accounts with accounts type small | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-22 | AA | accounts | Accounts with accounts type small | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-23 | AA | accounts | Accounts with accounts type small | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-24 | AA | accounts | Accounts with accounts type small | |
| 2021-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-26 | AA | accounts | Accounts with accounts type small | |
| 2021-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-22 | CH01 | officers | Change person director company with change date | |
| 2019-11-21 | AA | accounts | Accounts with accounts type small | |
| 2019-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-12-05 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-02-22 vs 2024-02-24
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+7.5%
£14,022 £15,077
-
Employees
—
Not reported
-
Profit before tax
+25.9%
£838 £1,055
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