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T.P.S. Benefits Scheme Limited

03672925

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Octagon House, Concorde Way, Segensworth North, PO15 5RL
Incorporated 24/11/1998

Previously known as

Shelfco (No.1581) Limited · until 10/12/1998

Compliance

Last accounts

30/11/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

74990
Non-trading company

Officers

John Christopher Wall

director · Since 16/12/1998

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Mr William John Mcknight

director · Since 25/09/2001

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 33 other boards

Karen Lorraine Deacon Smith

director · Since 25/09/2001

HR MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mr William John Mcknight

secretary · Since 25/09/2001

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 63

Also on 33 other boards

Dr Michael John Reader-Harris

director · Since 18/01/2011

RESEARCH SCIENTIST

BRITISH · UNITED KINGDOM · Age 68

Mr Allan Christopher Martin

director · Since 26/11/2015

NONE

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

John Christopher Wall

director · Since 16/12/1998

British · United Kingdom · Age 67

William John Mcknight

secretary · Since 25/09/2001

British

Karen Lorraine Deacon Smith

director · Since 25/09/2001

British · United Kingdom · Age 63

William John Mcknight

director · Since 25/09/2001

British · Scotland · Age 63

Michael John Reader-Harris

director · Since 18/01/2011

British · United Kingdom · Age 68

Propensions Limited

corporate director · Since 01/06/2026

Reg: SC639915

Former

Mikjon Limited

corporate nominee director · Resigned 16/12/1998

E P S Secretaries Limited

corporate nominee secretary · Resigned 16/12/1998

David Frank Edmond Curtis

secretary · Resigned 04/01/1999

Stuart Arthur Morgan

director · Resigned 29/04/1999

Andrew Gordon Hall

secretary · Resigned 17/07/2000

Mark Anthony Bradshaw

secretary · Resigned 11/09/2001

Richard Trollope

director · Resigned 25/09/2001

James Victor Wood

director · Resigned 25/09/2001

Peter Raymond Miles

director · Resigned 31/03/2010

Macroberts Trustees Limited

corporate director · Resigned 26/11/2015

William Paton

director · Resigned 25/06/2020

Allan Christopher Martin

director · Resigned 01/06/2026

Persons with Significant Control

Tuv Sud Services (Uk) Limited

75–100% shares

Octagon House, Concorde Way, Fareham, PO15 5RL

Notified 06/04/2016

Change History

officer appointedPROPENSIONS LIMITED
2026-06-05
officer appointedDEACON SMITH, Karen Lorraine
2026-06-05
officer appointedMCKNIGHT, William John
2026-06-05
officer appointedREADER-HARRIS, Michael John, Dr
2026-06-05
officer appointedWALL, John Christopher
2026-06-05
officer appointedMCKNIGHT, William John
2026-06-05
typeltd
2026-06-05

Private Limited Company

address line1Octagon House
2026-06-05

OCTAGON HOUSE

post townSegensworth North
2026-06-05

SEGENSWORTH NORTH

statusactive
2026-06-05

Active

CompanyRankvs 150070+ SIC 74990 peers
44

Financial strength57th percentile among SIC peers · 14/25
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
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How is this score calculated?
Financial strength14/25 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 30/11/2024

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House