THE TPS HEALTHCARE GROUP LIMITED

27-35 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL

Previous name: TECHNICAL PHOTO SYSTEMS LIMITED (changed on 06-Jun-2005)

Company Number: SC093741
Incorporation date: 11-Jun-1985
Status: Active
Entity type: Private Limited Company

SIC codes:
52103 Operation of warehousing and storage facilities for land transport activities





SUMMARY

This company is 39.1 years old and is currently active. It is controlled by Tps Squadron Holdings Limited. The latest reported revenue figure is GBP 48.3 million which is similar to the previous year's figure of GBP 46.4 million. The company has 5 active officers (directors or partners) who are or were officers of 85 other companies, 34 (40.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 29-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 48,262,000 63,000 9,000 134,000 -24,000
31-Mar-2019 GBP 46,393,000 702,000 126,000 584,000
31-Mar-2018 GBP 44,874,000 540,000 1,000 144,000 539,000
31-Mar-2017 GBP 46,891,000 104,000
31-Mar-2016 GBP 48,363,000 186,000 41,000 145,000
31-Mar-2015 GBP 43,593,000 937,000 1,000 201,000 737,000
31-Mar-2014 GBP 39,436,000 745,000 3,000 178,000 570,000
31-Mar-2013 GBP 36,630,000 941,000 1,000 256,000 686,000
31-Mar-2012 GBP 35,810,000 570,000 2,000 148,000 424,000
31-Mar-2011 GBP 34,402,000 1,000
31-Mar-2010 GBP 32,366,000 13,000 5,000 144,000 131,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 3,735,000 12,086,000 9,680,000 4,887,000 12,000 2,952,000
31-Mar-2019 GBP 4,084,000 11,191,000 8,148,000 12,000 3,038,000
31-Mar-2018 GBP 2,851,000 10,305,000 7,856,000 12,000 2,454,000
31-Mar-2017 GBP 3,231,000 10,304,000 8,262,000 12,000 2,059,000
31-Mar-2016 GBP 2,111,000 12,038,000 9,074,000 2,710,000 2,722,000
31-Mar-2015 GBP 2,674,000 10,682,000 8,166,000 12,000 2,564,000 2,576,000
31-Mar-2014 GBP 2,479,000 8,733,000 6,999,000 12,000 1,827,000 1,839,000
31-Mar-2013 GBP 319,000 6,385,000 5,307,000 12,000 1,257,000 1,269,000
31-Mar-2012 GBP 5,331,000
31-Mar-2011 GBP 5,627,000 13,000 14,000
31-Mar-2010 GBP 31,000 6,925,000 7,561,000 12,000 -361,000 -349,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2016 GBP inf% -12,000 12,000 0 -2,386,500
31-Mar-2012 GBP inf% -13,000 13,000 0 6,500
31-Mar-2011 GBP 7.69% 1,000 12,000 13,000 -3,000
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Leslie Robert DEACON 16 Apr 2008 15 May 2020 Chartered Accountant Irish 18 - 59
Active Leslie DEACON 16 Apr 2008 19 Jul 2024 Chartered Accountant Irish 33 - 5
Resigned Catherine MCCALLUM 16 Sep 2004 16 Apr 2008 Director British 0 - 3
Resigned Linda Watson BLACK 27 Sep 2000 16 Sep 2004 Finance Director British 0 - 4
Resigned Conrad Falconer Patterson ADAMSON 01 Apr 1993 27 Sep 2000 Management Consultant British 0 - 6
Resigned Gillean Rae THOMAS 01 Apr 1993 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Caroline MORAN 15 May 2020 Finance Director Irish 17 - 00 (0.0%)
Active Harry KEENAN 01 May 2015 Managing Director Irish 1 - 00 (0.0%)
Resigned David Frank ARMSTRONG 01 May 2014 30 Sep 2014 Group Managing Director British 0 - 4733 (70.2%)
Resigned Kevin PRITCHARD 01 May 2014 07 Apr 2016 Managing Director-Logistics British 0 - 30 (0.0%)
Active Redmond MCEVOY 01 May 2013 Company Director Irish 22 - 3422 (39.3%)
Resigned Ian O'DONOVAN 16 Apr 2008 01 May 2013 Chartered Accountant Irish 0 - 41 (25.0%)
Active Conor Francis COSTIGAN 16 Apr 2008 Accountant Irish 34 - 4735 (43.2%)
Resigned Leslie Robert DEACON 16 Apr 2008 29 May 2020 Chartered Accountant Irish 18 - 5933 (42.9%)
Active Patrick TRACEY 16 Apr 2008 Director Irish 4 - 00 (0.0%)
Resigned Andrew O'CONNELL 16 Apr 2008 27 Sep 2013 Director Irish 0 - 2113 (61.9%)
Resigned Hugh Stevenson DEMPSTER 14 Sep 2006 01 May 2013 Director British 0 - 53 (60.0%)
Resigned Brian James HENNEDY 14 Sep 2006 30 Sep 2022 Sales Director British 0 - 30 (0.0%)
Resigned Alexander William Durnin DONALD 08 Sep 2006 12 Oct 2007 Accountant British 0 - 153 (20.0%)
Resigned Brian James HENNEDY 12 Nov 2004 12 Oct 2005 V.P. Logistics British 0 - 30 (0.0%)
Resigned David Duncan Burns LAWRENCE 12 Nov 2004 12 Oct 2005 C.E.O. British 0 - 85 (62.5%)
Resigned Patrice Marc Jacques BRET 16 Sep 2004 23 Nov 2007 Director Canadian 0 - 10 (0.0%)
Resigned Gregory Geddes COUCH 16 Sep 2004 16 Apr 2008 Director Canadian 0 - 21 (50.0%)
Resigned Catherine MCCALLUM 16 Sep 2004 16 Apr 2008 Director British 0 - 31 (33.3%)
Resigned Rognvald Inkster MASON 17 Nov 2000 16 Sep 2004 Solicitor British 5 - 53 (30.0%)
Resigned Brian James HENNEDY 27 Sep 2000 16 Sep 2004 Operations Director British 0 - 30 (0.0%)
Resigned Linda Watson BLACK 27 Sep 2000 12 Oct 2005 Finance Director British 0 - 42 (50.0%)
Resigned James Brian THOMAS 19 May 1997 27 Sep 2000 Retired British 0 - 10 (0.0%)
Resigned David Duncan Burns LAWRENCE 01 Jan 1997 16 Sep 2004 Managing Director British 0 - 85 (62.5%)
Resigned Conrad Falconer Patterson ADAMSON 01 Apr 1993 16 Sep 2004 Management Consultant British 0 - 61 (16.7%)
Resigned Leslie Edward THOMAS 16 Sep 2004 Chairman British 0 - 21 (50.0%)
Resigned Roger Thomas CARTER 08 Aug 2002 Company Director British 0 - 32 (66.7%)
Resigned Gillean Rae THOMAS 08 May 1997 Pt Librarian British 0 - 20 (0.0%)
Number of active directors: 5
Average tenure of active directors: 11.4 years
Average tenure of resigned directors: 4.4 years
Average active director Dissolution Rate: 16.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THOMPSON AND CAPPER LIMITED (00235815) - Active
UNIVERSAL PRODUCTS (LYTHAM) LIMITED (00622207) - Active
PRIMACY HEALTHCARE LIMITED (00741413) - Active
LALEHAM HEALTH AND BEAUTY LIMITED (00997221) - Active
DORMANT WMS 2 LIMITED (01062809) - Dissolved
DAYS HEALTHCARE U.K. LIMITED (01120623) - Active
UNIVERSAL PRODUCTS (LYTHAM) MANUFACTURING LIMITED (01262458) - Active
DCC BEAUTY UK LIMITED (01348007) - Active
DCC NUTRACEUTICALS LIMITED (01450744) - Active
WARECREST LIMITED (01564414) - Dissolved
DCC NUTRACEUTICALS PROCESSING LIMITED (01870842) - Active
DCC HEALTHCARE UK LIMITED (01961402) - Active
FORTH MEDICAL LIMITED (01994307) - Active - Proposal to Strike off
OPD CARTONS LIMITED (01994709) - Dissolved
HEALTHILIFE (HOLDINGS) LIMITED (02035856) - Active
HEALTHIFOODS LIMITED (02049495) - Active
LAMBERTS (DALSTON) LIMITED (02051235) - Dissolved
UNIVERSAL LABORATORIES LIMITED (02171127) - Active
OPD GENERICS LIMITED (02188069) - Dissolved
PREMIER PHARMACEUTICALS LIMITED (02188073) - Dissolved
WARDELL ROBERTS (UK) LIMITED (02275246) - Active
GU MEDICAL LIMITED (02289145) - Dissolved
BG HISTORIC LIMITED (02475913) - Active
DCC MOBILITY & REHAB LIMITED (02567974) - Active
FANNIN (UK) LIMITED (02663514) - Active
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED (02699592) - Active
POLYFARMA LIMITED (02726466) - Active
PHYSIO MED SERVICES LIMITED (02830240) - Dissolved
B.M. BROWNE (UK HOLDINGS) LIMITED (02872126) - Active
EUROCAPS LIMITED (02878879) - Active
DORMANT WMS 3 LIMITED (02891374) - Active - Proposal to Strike off
ESPINER MEDICAL LIMITED (02962559) - Active
DCC HEALTH & BEAUTY SOLUTIONS LIMITED (03005147) - Active
SQUADRON MEDICAL LIMITED (03081982) - Active
KENT PHARMACEUTICALS LIMITED (03371228) - Active
SP SERVICES (UK) LIMITED (03424705) - Active
BROWNES DIAGNOSTICS LIMITED (03459013) - Dissolved
DOCTOR BUYLINES LIMITED (03472536) - Dissolved
DESIGN PLUS HEALTH & BEAUTY LIMITED (03864598) - Active
MERLIN MEDICAL LIMITED (04027190) - Active - Proposal to Strike off
XION (UK) LIMITED (04065958) - Dissolved
NORTHSTAR ORTHOPAEDICS LTD (04130342) - Dissolved
SCOTTISH FUELS LIMITED (04130805) - Active
PULSE SURGICAL LIMITED (04151162) - Dissolved
WILLIAMS MEDICAL SUPPLIES LIMITED (04240054) - Active
MALVERN MEDICAL LIMITED (04240058) - Dissolved
SEWARD MEDICAL LIMITED (04405124) - Dissolved
PRACTICE PLUS LIMITED (04413431) - Dissolved
FANNIN HEALTHCARE (UK) LIMITED (04430642) - Dissolved
LEONHARD LANG (UK) LTD (04466836) - Active
KENT PHARMA HOLDINGS LIMITED (04787593) - Active
DOCTOR EUROMAIL LTD (04825153) - Dissolved
FAIRFIELD UNIVERSAL HOLDINGS LIMITED (05095107) - Active
WMS HEALTHCARE LIMITED (05178961) - Dissolved
DORMANT WMS 1 LIMITED (05276442) - Dissolved
QUALITY MEDICAL SUPPLIES LIMITED (05857788) - Dissolved
CME SHREWSBURY LIMITED (06074409) - Dissolved
WILLIAMS MEDICAL HOLDINGS LIMITED (06228280) - Active
TPS SQUADRON HOLDINGS LIMITED (06306489) - Active
HOSPINER PARTNERSHIP LIMITED (06496105) - Active
FANNIN MEDICAL DEVICES (UK) LIMITED (06516272) - Active - Proposal to Strike off
NUROMED LIMITED (06889073) - Dissolved
DESIGN PLUS (HOLDINGS) LIMITED (07024467) - Active
DESIGN PLUS EUROPE LIMITED (07031484) - Active
DESIGN PLUS INTERNATIONAL LIMITED (07032055) - Active
ANTIBIOTICS R US LIMITED (07241707) - Dissolved
KOMPLEAT LIMITED (07241729) - Dissolved
VIRAKLEEN LIMITED (07241750) - Dissolved
BACTIKLEEN LIMITED (07242588) - Dissolved
KOMPLEAT PHARMACEUTICALS LIMITED (07266886) - Dissolved
FINO HEALTHCARE LIMITED (07413471) - Active
BLUE DIAMOND SURGERY SUPPLIES LIMITED (07505953) - Active
OMS GROUP LIMITED (07863369) - Active
R J SURGERY SUPPLIES LIMITED (07948651) - Active
ESUPPLIES LIMITED (08254355) - Active
PELISPEC LIMITED (11136411) - Active
KENT PHARMA UK LIMITED (11576098) - Active
VACSAX LIMITED (12075520) - Active
DCC HEALTH & BEAUTY SOLUTIONS US LIMITED (12247713) - Active
FANNIN HOSPITAL ENTERPRISES LIMITED (NI014891) - Dissolved
FANNIN (NI) LIMITED (NI021850) - Active
KSG CATERING UK LIMITED (NI021884) - Active
TECHNOPHARM (N.I.) LIMITED (NI030893) - Dissolved
ENDOSCOPIC SYSTEMS (IRL) LTD (NI038209) - Dissolved
MEDISOURCE (N.I.) LIMITED (NI070361) - Active
THE TPS HEALTHCARE GROUP LIMITED (SC093741) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-12-282015-12-282014-12-282013-12-282012-12-28
TPS SQUADRON HOLDINGS LIMITEDORDINARY11,764
100%
0
0%
0
0%
0
0%
0
0%
HEALTHCARE ACQUISITIONS UK LTDORDINARY0
0%
11,764
100%
11,764
100%
11,764
100%
11,764
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE TPS HEALTHCARE GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52103 Operation of warehousing and storage facilities for land transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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KUEHNE + NAGEL DRINKS LOGISTICS LIMITED LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE 05761433 2017-12-31 208,189,000 -4,041,000
GREAT BEAR DISTRIBUTION LIMITED STELLAR HOUSE, BARBOUR SQUARE FIELD LANE, TATTENHALL, CHESTER, CH3 9RF 02899719 2017-12-31 191,235,216 11,156,867
PETERSON (UNITED KINGDOM) LIMITED 2ND FLOOR, 55, LUDGATE HILL, LONDON, UNITED KINGDOM, EC4M 7JW 03311077 2017-12-31 150,988,000 -1,393,000 52219-Other service activities incidental to land transportation, not elsewhere classified
52242-Cargo handling for air transport activities
CULINA LOGISTICS LIMITED CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ 05128194 2017-12-31 150,535,000 5,442,000
FOWLER WELCH LIMITED FOWLER WELCH LIMITED, WEST MARSH ROAD, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 2BB 01001101 2016-03-31 143,991,000 4,261,000
P.J.H. GROUP LIMITED PJH HOUSE, LOMAX WAY, BOLTON, ENGLAND, BL5 1FQ 01056008 2018-12-31 128,416,000 2,678,000
MICHAEL I HOLDSWORTH LIMITED MANCHESTER ROAD, TIDESWELL, BUXTON, DERBYSHIRE, SK17 8LN 02027459 2018-02-28 95,682,977 2,565,033
HONDA LOGISTICS UK LIMITED C/O MAZARS LLP, 1ST FLOOR, BIRMINGHAM, B3 3AX 02534528 2018-03-31 49,662,972 2,183,673
THE TPS HEALTHCARE GROUP LIMITED 27-35 NAPIER PLACE, WARDPARK NORTH, CUMBERNAULD, GLASGOW, G68 0LL SC093741 2018-03-31 44,874,000 395,000
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CARTWRIGHT RENTALS LIMITED C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT 02804795 2018-03-31 32,860,313 0
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LEYLAND EXPORTS LIMITED CENTURION COURT, CENTURION WAY, LEYLAND, LANCASHIRE, PR25 3UQ 02840119 2017-09-30 10,054,637 0
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FLIGHT LOGISTICS GROUP LIMITED GLOBAL LOGISTICS CENTRE, HORTON ROAD, COLNBROOK SLOUGH, BERKSHIRE, SL3 0DL 02568267 2017-12-31 5,488,545 0
F. LLOYD (PENLEY) LIMITED CANAL MILL, BOTANY BROW, CHORLEY, ENGLAND, PR6 9AF 01219185 2018-02-28 4,712,377 0
ARGENT OIL TERMINAL LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ 09875418 2017-12-31 3,701,000 71,000
STAN ROBINSON (DISTRIBUTION) LIMITED STAN ROBINSON, LADFORD FIELDS, SEIGHFORD, STAFFORD, ST18 7QE 02179451 2018-05-31 3,217,109 0
XPO SUPPLY CHAIN SERVICES UK LIMITED LANCASTER HOUSE, NUNN MILLS ROAD, NORTHAMPTON, UNITED KINGDOM, NN1 5GE 03781128 2017-12-31 3,025,000 682,000 52242-Cargo handling for air transport activities
52290-Other transportation support activities
VELTA LOGISTICS LIMITED 1ST FLOOR, 19 CLIFFTOWN ROAD, SOUTHEND-ON-SEA, ESSEX, UNITED KINGDOM, SS1 1AB 06888040 2017-11-30 2,059,285 0
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ORBITAL DISTRIBUTION ( UK ) LIMITED UNIT 17, ACCESS 4:20 NEW HYTHE BUSINESS PARK, BELLINHAM WAY, AYLESFORD, KENT, UNITED KINGDOM, ME20 7HP 07633170 2016-03-31 699,462 0
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GOLDPLEX LIMITED SPRINGHILL HOUSE, PILGRIMS WAY, WESTERHAM, KENT, TN16 2DU 01277879 2017-12-31 193,020 0
MATSAM LIMITED 20 KNIGHTON PARK ROAD, LEICESTER, ENGLAND, LE2 1ZA 03915279 2018-03-31 84,849 0
MXL DELIVERS LIMITED 29 FOXES BRIDGE ROAD, FOREST VALE INDUSTRIAL ESTATE, CINDERFORD, ENGLAND, GL14 2PQ 10747159 2018-04-30 70,429 0
MAINYARD LTD SUITE B 29, HARLEY STREET, LONDON, W1G 9QR 07292304 2018-06-30 57,940 0 79909-Other reservation service activities not elsewhere classified
EXPRESS PARCEL LTD 8 SPRING VALE NORTH, DARTFORD, ENGLAND, DA1 2LL 06146417 2018-03-31 45,613 0
PARAGON TRANSPORT LIMITED 10 WANDLE WAY, MITCHAM, SURREY, CR4 4NB 02837931 2018-06-30 43,193 0
BADIALO LTD 88 WOODHOUSE ROAD, QUINTON, BIRMINGHAM, ENGLAND, B32 2DH 09775055 2018-09-30 40,726 0
COTIGA LTD 60 HOLBORN ROAD, LONDON, E13 8PA 09199671 2018-09-30 39,537 0
S L STORAGE LIMITED 1 SHAKESPEARE ROAD, EXETER, DEVON, EX2 6BJ 10008370 2018-02-28 39,362 0
SV JERM LIMITED 62 MURRAY ROAD, RUGBY, WARWICKSHIRE, UNITED KINGDOM, CV21 3JW 10182352 2018-05-31 31,336 0 52219-Other service activities incidental to land transportation, not elsewhere classified
ALLIED UNIFIED LIMITED 10 NORTHCOTE ROAD, BIRMINGHAM, B33 9BB 08177140 2018-08-31 26,947 0 62030-Computer facilities management activities
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MALAGA DRIFT EXPRESS LTD 64 GLASTONBURY ROAD GLASTONBURY ROAD, STRETFORD, MANCHESTER, ENGLAND, M32 9PF 10490058 2018-11-30 20,552 0 52219-Other service activities incidental to land transportation, not elsewhere classified
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MUNI4DRIVE LTD 242 REDWOOD GROVE, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK42 9JL 10835639 2018-06-30 11,200 0
CONTAINER SUPPLIES LTD 9 MARCUS ROAD, EXMOUTH, DEVON, ENGLAND, EX8 4DB 08922128 2018-03-31 9,025 0
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77342-Renting and leasing of freight water transport equipment
82990-Other business support service activities not elsewhere classified
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52243-Cargo handling for land transport activities
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BALLYCOLIN INVESTMENTS LIMITED 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS 03773362 2019-04-30 0 0 52219-Other service activities incidental to land transportation, not elsewhere classified
DAFEN WAREHOUSING SOLUTIONS LIMITED UNIT 2 HEOL AUR DAFEN INDUSTRIAL ESTATE, DAFEN, LLANELLI, CARMARTHENSHIRE, WALES, SA14 8QN 06563414 2018-04-30 0 0
MURRAY LOGISTICS LIMITED 165 MAIN STREET, WISHAW, LANARKSHIRE, ML2 7AU SC264123 2018-02-28 0 0
FOX GROUP (MOVING & STORAGE) LIMITED UNIT 10, SOMERSET ROAD INDUSTRIAL ESTATE, CWMBRAN, TORFAEN, UNITED KINGDOM, NP44 1QX 10954428 0000-00-00 0 0
PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP 02906614 0000-00-00 0 0
STAN ROBINSON GROUP LIMITED LADFORD FIELDS, SEIGHFORD, STAFFORD, ENGLAND, ST18 9QE 01211657 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE TPS HEALTHCARE GROUP LIMITED 0.4% 4.2% 12.7% Medium
Other companies Active in the same sector 0.5% 7.1% 22.9% Medium
Expanded sample2.3%4.1%6.8%Low
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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