SWANSEA TPS LIMITED
Company details
- Registered name
- SWANSEA TPS LIMITED
- Company number
- 06283589
- Registered office
- SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ, WALES
- Company type
- Private Limited Company
- Incorporated on
- 18 June 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 23 Jul 2027
- Confirmation statement — last
- 09 Jul 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 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 |
|---|---|---|---|
| 28/01/2022 | Person with significant control ceased | Mrs Leanne Smith | — |
| 28/01/2022 | Person with significant control ceased | Mrs Judith Sadler | — |
| 28/01/2022 | Person with significant control ceased | Mr Richard Gwilym Seaward | — |
| 28/01/2022 | Person with significant control ceased | Mr Julian Harrington | — |
| 28/01/2022 | Person with significant control ceased | Mr Jeremy Phillips | — |
| 28/01/2022 | Person with significant control ceased | Mr Gerald Stanley Sincalir | — |
| 28/01/2022 | Person with significant control ceased | Mr Edward Ellis | — |
| 28/01/2022 | Person with significant control ceased | Mr Andrew James Sinclair | — |
| 28/01/2022 | Person with significant control added | — | Sinclair Motor Holdings Limited |
| 11/07/2017 | Person with significant control ceased | Mr Jonathan Mark Sinclair | — |
| 11/07/2017 | Person with significant control added | — | Mrs Leanne Smith |
| 11/07/2017 | Person with significant control added | — | Mrs Judith Sadler |
| 11/07/2017 | Person with significant control added | — | Mr Richard Gwilym Seaward |
| 11/07/2017 | Person with significant control added | — | Mr Julian Harrington |
| 11/07/2017 | Person with significant control added | — | Mr Jonathan Mark Sinclair |
| 11/07/2017 | Person with significant control added | — | Mr Jeremy Phillips |
| 11/07/2017 | Person with significant control added | — | Mr Gerald Stanley Sincalir |
| 11/07/2017 | Person with significant control added | — | Mr Edward Ellis |
| 11/07/2017 | Person with significant control added | — | Mr Andrew James Sinclair |
| 16/12/2016 | Director resigned | POTTS, Arthur Gwilym | — |
Financial highlights
No figures could be read from the accounts filed on 23 Jul 2026. 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 SWANSEA TPS 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
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About SWANSEA TPS LIMITED (06283589)
SWANSEA TPS LIMITED is a private limited company incorporated on 18 June 2007 and registered in the United Kingdom under company number 06283589. Its registered office is at SINCLAIR GROUP OLD FIELD ROAD, PENCOED, BRIDGEND, CF35 5LJ, WALES. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Andrew James Sinclair. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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