TPS SITE LOGISTICS LTD
Company details
- Registered name
- TPS SITE LOGISTICS LTD
- Company number
- 08805284
- Registered office
- 1ST FLOOR 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG, UNITED KINGDOM · 139 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 December 2013
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 20 Dec 2026
- Confirmation statement — last
- 06 Dec 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.
- 106 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2018 | Person with significant control ceased | Mr Martin Richard Hainesborough | — |
| 01/07/2016 | Person with significant control ceased | Mr Antony Patrick Devlin | — |
| 06/04/2016 | Person with significant control added | — | Mr Martin Richard Hainesborough |
| 06/04/2016 | Person with significant control added | — | Mr Martin Richard Hainesborough |
| 06/04/2016 | Person with significant control added | — | Mr Antony Patrick Devlin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 186 ▲ 17.7% | 158 |
| Net assets | 175 ▲ 21.7% | 144 |
| Employees (avg) | 4 | 4 |
Documents for TPS SITE LOGISTICS LTD
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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.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TPS SITE LOGISTICS LTD (08805284)
TPS SITE LOGISTICS LTD is a private limited company incorporated on 6 December 2013 and registered in the United Kingdom under company number 08805284. Its registered office is at 1ST FLOOR 11 FREEPORT OFFICE VILLAGE, CENTURY DRIVE, BRAINTREE, ESSEX, CM77 8YG, UNITED KINGDOM. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Antony Patrick Devlin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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