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Tsp Fulfilment Ltd

04519389

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

BREWERY LANE, GATESHEAD, NE10 0EY
Incorporated 27/08/2002

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

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 49

Also on 3 other boards

Mr Guy Froggatt

director · Since 04/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 4 other boards

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

LOMBARD NORTH CENTRAL PLC

Created 21/07/2010Registered 04/08/2010Satisfied 03/07/2019
charge
satisfied

JACK GORDON FROGGATT AND JOAN FROGGATT, GUY FROGGATT, JAMES ADRIAN FROGGATT AND JLT PENSIONTRUS

Created 25/07/2007Registered 04/08/2007Satisfied 03/07/2019
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

CompanyRankvs 20+ SIC 52103 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£3.9M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£2.9M

Working capital

Current Assets

£5.0M

Current Liabilities

£2.1M

Fixed Assets

£1.3M

Debtors

£2.7M

73avg. employees+3

Balance Sheet

Assets less current liabilities£4.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.39+£1.2M
20232.09+£1.5M
20221.78+£974k
20211.00+£68k
20200.96+£110k
20190.62-£47k
20180.78

Derived from filed accounts. Not audited figures.