opendata.bot
Company number
05069159

TPC (AUTOMOTIVE) LTD

Officer · PEARMAN, James and 9 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TPC (AUTOMOTIVE) LTD
Company number
05069159
Registered office
1 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND · 202 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 6 resigned

secretary
Appointed 14/02/2014
Active
director
Appointed 21/06/2023
Active
director
Appointed 14/02/2014
Active
director
Appointed 21/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fcl Organisation Ltd
owns 75–100% of shares
Notified 06/04/2016
Jp Newco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/08/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/08/2022 Controls 3 companies
Fcl Organisation Ltd
owns 75–100% of shares Control ended 26/08/2022 Controls 5 companies

Serving officers

secretary Appointed 14/02/2014
director Appointed 21/06/2023
director Appointed 14/02/2014
director Appointed 21/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2023 Director resigned HUDSON, Philip Henry Charles
21/06/2023 Director appointed WOOTTON, Matthew
21/06/2023 Director appointed KELLY, Adam Francis
24/10/2022 Charge registered A registered charge
26/08/2022 Person with significant control ceased Fcl Organisation Ltd
26/08/2022 Person with significant control added Jp Newco Ltd
06/04/2016 Person with significant control added Fcl Organisation Ltd
31/07/2015 Charge registered A registered charge
31/07/2015 Charge registered A registered charge
14/02/2014 Director resigned MORTON, Nicholas Paul
14/02/2014 Secretary resigned MORTON, Nicholas Paul
14/02/2014 Director appointed HUDSON, Philip Henry Charles
14/02/2014 Director appointed PEARMAN, James
14/02/2014 Secretary appointed PEARMAN, James
01/11/2013 Secretary resigned MORTON, Lindsay
01/11/2013 Secretary appointed MORTON, Nicholas Paul
01/11/2010 Charge registered Rent deposit deed
05/12/2005 Charge registered Debenture
20/09/2004 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
20/09/2004 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 573
▲ 10.8%
517
Net assets 573
▲ 26.5%
453
Employees (avg) 9
▲ 12.5%
8

Documents for TPC (AUTOMOTIVE) LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control-without-name-date
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

2 outstanding · 3 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Hillarys Developments (NO4) LLP
outstanding
Debenture — persons entitled: Bibby Financial Services Limited 'Security Trustee'
fully-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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Frequently asked questions

What is the company number of TPC (AUTOMOTIVE) LTD?
According to the official registry, the company number of TPC (AUTOMOTIVE) LTD is 05069159.
Where is TPC (AUTOMOTIVE) LTD registered?
The registered office is 1 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND.
Who runs TPC (AUTOMOTIVE) LTD?
PEARMAN, James is listed among the officers of TPC (AUTOMOTIVE) LTD.
What is the SIC code of TPC (AUTOMOTIVE) LTD?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls TPC (AUTOMOTIVE) LTD?
Fcl Organisation Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TPC (AUTOMOTIVE) LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does TPC (AUTOMOTIVE) LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 3 already satisfied.

About TPC (AUTOMOTIVE) LTD (05069159)

TPC (AUTOMOTIVE) LTD is a private limited company incorporated on 10 March 2004 and registered in the United Kingdom under company number 05069159. Its registered office is at 1 LUCAS BRIDGE BUSINESS PARK, OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 March 2025. 10 active officers are on record , and the person with significant control is Fcl Organisation Ltd. 2 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 12 September 2026.

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