Back to search

Tsp Fulfilment Ltd

04519389

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Brewery Lane, Felling, Gateshead, NE10 0EY
Incorporated 27/08/2002

Previously known as

The Storage Place Ltd · until 22/01/2024
The Space Station (Uk) Limited · until 24/08/2005

Compliance

Last accounts

30/09/2025

medium

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

52103
52103

Officers

Mr. Jack Gordon Froggatt

director · Since 17/09/2002

MACHINERY MERCHANT

BRITISH · UNITED KINGDOM · Age 81

Also on 14 other boards

Mr Michael Scott Meredith

director · Since 17/09/2002

MARKETING EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Michael Scott Meredith

secretary · Since 30/08/2007

MARKETING EXECUTIVE

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mrs Freda Meredith

director · Since 01/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Paul Thomas Griffiths

director · Since 06/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Guy Froggatt

director · Since 04/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

Jack Gordon Froggatt

director · Since 17/09/2002

British · United Kingdom · Age 81

Michael Scott Meredith

director · Since 17/09/2002

British · United Kingdom · Age 69

Michael Scott Meredith

secretary · Since 30/08/2007

British

Freda Meredith

director · Since 01/12/2016

British · United Kingdom · Age 68

Paul Thomas Griffiths

director · Since 06/03/2023

British · England · Age 50

Guy Froggatt

director · Since 04/09/2025

British · United Kingdom · Age 54

Former

Chettleburghs Secretarial Ltd

corporate nominee secretary · Resigned 27/08/2002

Stuart Ernest Sutton

director · Resigned 25/07/2007

Jack Gordon Froggatt

secretary · Resigned 30/08/2007

James Adrian Froggatt

director · Resigned 06/03/2023

Persons with Significant Control

Mr Jack Gordon Froggatt

25–50% shares
25–50% votes

British · United Kingdom · Age 81

Brewery Lane, Gateshead, NE10 0EY

Notified 30/06/2016

Mr Michael Scott Meredith

25–50% shares
25–50% votes

British · United Kingdom · Age 69

Brewery Lane, Gateshead, NE10 0EY

Notified 30/06/2016

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/12/2024Registered 09/01/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2022Registered 08/12/2022
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 18/08/2022Registered 23/08/2022Satisfied 24/10/2024
Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 18/08/2022Registered 19/08/2022Satisfied 24/10/2024
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 14/01/2020Registered 20/01/2020Satisfied 13/01/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2002Registered 04/11/2002Satisfied 13/01/2022

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Brewery Lane
2026-08-16

BREWERY LANE

post townGateshead
2026-08-16

GATESHEAD

officer appointedMEREDITH, Michael Scott
2026-08-16
officer appointedFROGGATT, Guy
2026-08-16
officer appointedFROGGATT, Jack Gordon, Mr.
2026-08-16
officer appointedGRIFFITHS, Paul Thomas
2026-08-16
officer appointedMEREDITH, Freda
2026-08-16
officer appointedMEREDITH, Michael Scott
2026-08-16

CompanyRankvs 49+ SIC 52103 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 30/09/2025

Turnover

£9.7M

Annual revenue

Net Worth

£3.5M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Profit Before Tax

-£119k

Bottom line earnings

Net Current Assets

£2.5M

Working capital

Current Assets

£4.7M

Current Liabilities

£2.2M

Fixed Assets

£1.4M

Debtors

£3.3M

Cost of Sales

£5.5M

Gross Profit

£4.2M

Admin Expenses

£4.4M

Operating Profit

-£163k

Profit After Tax

-£95k

63avg. employees-10

Tax at Year End

VAT£19k
Dividends paid£279k

Director Loans

Directors owe company£1.0M

People Costs

Wages & salaries£2.2M
NI contributions£186k

Balance Sheet

Intangible assets£10k
Assets less current liabilities£3.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.15-£374k£373k
20242.39+£1.2M
20232.09

Derived from filed accounts. Not audited figures.