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T P M GROCERY LTD

Active ·12484951 ·Private Limited Company ·Est. 26 February 2020
£12,337
Net Assets
£1,197
Cash
1
Officers
Unaudited Abridged
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
155 days overdue
Confirmed from Companies House data Period end 28 Feb 2025 · due 29 Nov 2025
Full analysis checks for T P M GROCERY LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 28 February 2025

£12,337
Net Assets
£1,197
Cash
£11,943
Fixed Assets
2
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number12484951
StatusActive
TypePrivate Limited Company
Incorporated26 February 2020
IndustryRetail sale in non-specialised stores with food, beverages or tobacco predominating
SIC47110
AccountsUnaudited Abridged

📍 Registered Address

3 The Circus
Leatherhead
KT22 7BZ
England

👤 Directors & Officers (1)

MR THEERATH NATHDIRECTOR

🔑 Persons with Significant Control (3)

MR MANMEET SINGH25-50% shares
MR PARDEEP SINGH MADHAN25-50% shares
MR THEERATH NATH75-100% shares

🏗️ Corporate Group & Network

🔗 8 connected companies
Other companies sharing the same PSC
09638216via MR MANMEET SINGH 13709587via MR PARDEEP SINGH MADHAN 10210929via MR MANMEET SINGH MADHAN ESTATES LTDvia MR PARDEEP SINGH MADHAN 10548174via MR PARDEEP SINGH MADHAN 10573383via MR PARDEEP SINGH MADHAN MADHAN & SONS UK LIMITEDvia MR PARDEEP SINGH MADHAN JM WINES LTDvia MR MANMEET SINGH
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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