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Tsp Projects Limited

03033290

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Meridian House, The Crescent, York, YO24 1AW
Incorporated 09/03/1995

Previously known as

Tata Steel Uk Rail Consultancy Limited · until 16/06/2016
Corus Rail Consultancy Ltd · until 27/09/2010
Cedg Limited · until 20/03/2000
Cedg York Limited · until 30/03/1998
Civil Engineering Design Group, York Limited · until 18/09/1995
C D G York Limited · until 12/05/1995

Compliance

Last accounts

30/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

43999
Specialised construction activities
74100
Specialised design activities
74902
Quantity surveying activities
74909
Other professional, scientific and technical activities

Officers

Stephen Richard Andrews

director · Since 23/06/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Paul Morgan

secretary · Since 20/09/2019

Stephen Richard Andrews

director · Since 23/06/2017

British · England · Age 55

Paul Morgan

secretary · Since 20/09/2019

Former

Richard Henry Mcclean

director · Resigned 16/03/1995

Peter Graham Hewett

director · Resigned 16/03/1995

Peter Graham Hewett

secretary · Resigned 26/07/1995

Jim Scott Cornell

director · Resigned 15/09/1995

Terence Anthony Jenner

director · Resigned 15/09/1995

Andrew Fraser Sim

director · Resigned 15/09/1995

Ralph Anthony Porter

secretary · Resigned 15/09/1995

William Nicholson Hodgson

secretary · Resigned 02/12/1997

Anthony Vernon Lloyd Williams

director · Resigned 01/07/1998

Donald Kenneth Grierson

director · Resigned 15/09/1998

Jeffrey William Edington

director · Resigned 31/12/2000

Paul Waterhouse

director · Resigned 01/12/2001

Thomas Hugh Fenwick

director · Resigned 01/04/2003

Andrew Walker

secretary · Resigned 01/01/2004

Richard Frederick Baker

director · Resigned 22/07/2004

Nicholas Roy Kenneth Clarke

director · Resigned 22/07/2004

Ian Whitfield

secretary · Resigned 24/04/2006

David Michael Marsden

director · Resigned 11/08/2006

Andrew Walker

secretary · Resigned 05/02/2008

Joe Guerin

director · Resigned 28/03/2010

Paul Barton Smith

secretary · Resigned 14/10/2011

John Shannon

secretary · Resigned 08/05/2013

Mark William Clark

director · Resigned 11/12/2014

Jonathan Martin Bolton

director · Resigned 24/03/2016

Paul Edward Watson

secretary · Resigned 31/10/2016

Paul Raymond Martin

director · Resigned 29/06/2017

Nathaniel Jerome Meyohas

director · Resigned 01/08/2018

Richard Cal Perlhagen

director · Resigned 01/08/2018

Marc Joseph Meyohas

director · Resigned 28/08/2019

Daniel Moshe Goldstein

director · Resigned 28/08/2019

Samuel Peter Hancock

director · Resigned 28/08/2019

Stephen Richard Andrews

secretary · Resigned 20/09/2019

Niall Mccreanor

director · Resigned 28/11/2019

Richard Demblon

director · Resigned 31/03/2020

Bryan Craig Scott

director · Resigned 31/12/2022

Sebastien Dupont

director · Resigned 21/08/2025

Persons with Significant Control

Systra Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor 5, Old Bailey, London, EC4M 7BA

Reg: 03383212 · England And Wales · Limited Company

Notified 29/08/2019

Former PSCs

British Steel Limited

Ceased 29/08/2019

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Meridian House
2026-08-16

MERIDIAN HOUSE

post townYork
2026-08-16

YORK

officer appointedMORGAN, Paul
2026-08-16
officer appointedANDREWS, Stephen Richard
2026-08-16

CompanyRankvs 37019+ SIC 43999 peers
35

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House