Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
TPF GROUP HOLDINGS LIMITED
Active- 13192843Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 35 Ballards Lane, London N3 1XW
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 20/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-09 with no updates
- 23/10/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-03-31
- 09/02/2025View PDF (6 pages)
Confirmation statement made on 2025-02-09 with updates
- 06/02/2025View PDF (2 pages)
Director's details changed for Nicholas Goodmaker on 2025-02-06
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 09/02/2027
- Last statement dated
- 31/03/2025
Financial performance
The latest figures TPF GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£6.35M2025
-1.24%vs 20242024: £6.43M
Employees
72025
+1vs 20242024: 6
Net assets moved furthest, down 1.24% on 2024. See the full financial analysis for TPF GROUP HOLDINGS LIMITED.
The full financial record
Three ways through TPF GROUP HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -1.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved2 chartsCharts by indicator2 filed indicators plotted year by year, 2022–2025.Plot the figures5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | +1 |
| 2024 | 6 | 0 |
| 2023 | 6 | 0 |
| 2022 | 6 | – |
Reported employee count increased from 6 in 2022 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/03/2021–Present | 5 | |
| Director | 01/03/2021–Present | 4 | |
| Director | 10/02/2021–Present | 1 | |
| Director | 23/04/2023–Present | 2 | |
| Director | 01/03/2021–02/03/2023 | 2 | |
| Director | 08/03/2024–Present | 32 | |
| Director | 01/03/2021–Present | 1 | |
| Director | 01/03/2021–Present | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/03/2021–Present | 0 | |
| 10/02/2021–01/03/2021 | 1 | |
| 10/02/2021–01/03/2021 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19 Since 08/02/2023
- Last 12 months
- 2 -6 vs the year before
- Most recent filing
- 20/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 20/02/2026
- Accounts filedLatest 23/10/2025
Filing timeline
- 20/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-09 with no updates
- 23/10/2025View PDF (6 pages)
Total exemption full accounts made up to 2025-03-31
- 09/02/2025View PDF (6 pages)
Confirmation statement made on 2025-02-09 with updates
- 06/02/2025View PDF (2 pages)
Director's details changed for Nicholas Goodmaker on 2025-02-06
- 06/02/2025View PDF (2 pages)
Director's details changed for Mr Andrew Bott on 2025-02-06
- 06/02/2025View PDF (2 pages)
Director's details changed for James Anthony Joseph Rickard on 2025-02-06
- 06/02/2025View PDF (2 pages)
Director's details changed for Daniel Meiland on 2025-02-06
- 06/02/2025View PDF (2 pages)
Director's details changed for Raymond Jaffe on 2025-02-06
- 06/02/2025View PDF (2 pages)
Director's details changed for Gail Amanda Middleton on 2025-02-06
- 06/02/2025View PDF (2 pages)
Director's details changed for Nicole Jaffe on 2025-02-06
- 08/08/2024View PDF (6 pages)
Total exemption full accounts made up to 2024-03-31
- 10/04/2024View PDF (51 pages)
Memorandum and Articles of Association
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03660358
- Incorporated
- 02/11/1998
- Employees
- 7
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- Activity
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SG&F FINANCE LIMITED
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- Activity
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ENDEAVOUR NEWCO 12 LIMITED
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- Activity
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SHORADE UK LIMITED
Active4 Imperial Square, Cheltenham GL50 1QB
- Activity
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About TPF GROUP HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
TPF GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 35 Ballards Lane, London N3 1XW. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 5 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £6.35M and 7 employees.
TPF GROUP HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does TPF GROUP HOLDINGS LIMITED do?
Companies House records TPF GROUP HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is TPF GROUP HOLDINGS LIMITED still active?
TPF GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 10/02/2021.
What are TPF GROUP HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £6.35M.
When did TPF GROUP HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 20/02/2026: Confirmation statement made on 2026-02-09 with no updates, 7 months ago.
When are TPF GROUP HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/12/2026.
Who runs TPF GROUP HOLDINGS LIMITED?
Companies House lists 8 officers (7 currently in post) and 3 people with significant control (1 current).