TSS&P LIMITED
Company details
- Registered name
- TSS&P LIMITED
- Company number
- 03433020
- Registered office
- STONELEIGH EVENTS, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 September 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46420 — Wholesale of clothing and footwear
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Oct 2026
- Confirmation statement — last
- 04 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 10 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 8 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/10/2024 | Director resigned | MELROSE, Jason John | — |
| 31/10/2024 | Secretary resigned | MELROSE, Jason John | — |
| 01/06/2024 | Director appointed | — | ANDERSON, Georgina Belinda |
| 11/07/2017 | Director resigned | EASTWOOD, William Harry | — |
| 11/07/2017 | Director resigned | EASTWOOD, Thomas Harry | — |
| 06/04/2016 | Person with significant control added | — | Mr Alexander Campbell Anderson |
| 03/07/2012 | Charge registered | — | Legal assignment of contract monies |
| 13/06/2012 | Charge registered | — | Fixed charge on purchased debts which fail to vest |
| 13/06/2012 | Charge registered | — | Floating charge (all assets) |
| 02/03/2011 | Charge registered | — | Debenture |
| 14/12/2010 | Charge registered | — | Rent deposit deed |
| 20/07/2010 | Director appointed | — | EASTWOOD, Thomas Harry |
| 10/11/2008 | Director appointed | — | MELROSE, Jason John |
| 10/11/2008 | Secretary appointed | — | MELROSE, Jason John |
| 03/11/2008 | Director appointed | — | EASTWOOD, William Harry |
| 08/10/2008 | Director resigned | BECK, Paul William | — |
| 08/10/2008 | Secretary resigned | BECK, Paul William | — |
| 13/07/2007 | Director resigned | DOWNEY, Richard Leslie | — |
| 20/02/2006 | Charge registered | — | Debenture |
| 14/11/2005 | Director resigned | MOUNTFORD, Peter | — |
Financial highlights
No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TSS&P LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About TSS&P LIMITED (03433020)
TSS&P LIMITED is a private limited company incorporated on 12 September 1997 and registered in the United Kingdom under company number 03433020. Its registered office is at STONELEIGH EVENTS, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LZ, ENGLAND. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Mr Alexander Campbell Anderson. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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