GOODMAN TPS LIMITED

Key Data

Status

Active

Company No.

06821483

Incorporation date

17/02/2009

Size

Audit Exemption Subsidiary

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

23/02/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

17/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

17/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

17/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

19/02/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

02/01/2025

Termination of appointment of Darren Edwards as a director on 2025-01-01

View PDF (1 pages)

02/01/2025

Appointment of Mr John Cragg as a director on 2025-01-01

View PDF (2 pages)

20/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

20/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (48 pages)

20/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

20/02/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (40 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

14/07/2023

Termination of appointment of Adam Collinson as a secretary on 2023-07-14

View PDF (1 pages)

14/07/2023

Termination of appointment of Adam Collinson as a director on 2023-07-14

View PDF (1 pages)

13/07/2023

Appointment of Mr Simon Moorhouse as a director on 2023-07-13

View PDF (2 pages)

13/07/2023

Appointment of Mr Simon Moorhouse as a secretary on 2023-07-13

View PDF (2 pages)

19/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

02/02/2023

Registration of charge 068214830003, created on 2023-01-31

View PDF (69 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vaughan, Laurence Edward William	Director	30/03/2011 - 30/06/2022	98
Page-Morris, Geoffrey Giovanni	Director	30/03/2011 - 04/08/2015	68
Carpenter, Mark Gwilym	Director	17/02/2009 - 23/09/2010	80
Collinson, Adam	Director	16/05/2011 - 14/07/2023	94
Nieuwenhuys, Gerard Edward	Director	17/02/2009 - Present	83

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About GOODMAN TPS LIMITED

GOODMAN TPS LIMITED is an(a) Active company incorporated on 17/02/2009 with the registered office located at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GOODMAN TPS LIMITED?

GOODMAN TPS LIMITED is currently Active. It was registered on 17/02/2009 .

Where is GOODMAN TPS LIMITED located?

GOODMAN TPS LIMITED is registered at 2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST.

What does GOODMAN TPS LIMITED do?

GOODMAN TPS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

What is the latest filing for GOODMAN TPS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-17 with no updates.