# TPN Ltd

## Details

- **Company number:** [03301691](https://find-and-update.company-information.service.gov.uk/company/03301691)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 1997
- **Registered office:** UNIT 10 MOBBS MILLER HOUSE, ARDINGTON ROAD, NORTHAMPTON, NN1 5NE
- **Nature of business:** [78200](/sic/78200) Temporary employment agency activities


## Previous names

- The Projects Network Limited (until 10 Jun 2002)
- W Y Software Services Limited (until 8 Oct 2001)
- Seandeal Limited (until 31 Jan 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHARDWAJ, Ashok | nominee-secretary | 14 Jan 1997 | 3 Feb 1997 |
| BHARDWAJ CORPORATE SERVICES LIMITED | corporate-nominee-director | 14 Jan 1997 | 3 Feb 1997 |
| WALLIS, Irene Jacqueline | secretary | 5 Feb 1997 | 12 Jun 2000 |
| YOUNG, Ann Toni | director | 5 Feb 1997 | 31 Dec 2000 |
| WALLIS, Irene Jacqueline | director | 5 Feb 1997 | 31 Dec 2000 |
| YOUNG, Terence John | director | 29 Nov 1999 | 22 Aug 2002 |
| MCCULLOUGH, David John | director | 14 Jul 2001 | 31 Mar 2007 |
| WALLIS, Richard Peter | secretary | 12 Jun 2000 | 31 Mar 2007 |
| WALLIS, Richard Peter | director | 29 Nov 1999 | 31 Mar 2007 |
| COSEC INFO LIMITED | corporate-secretary | 30 Apr 2007 | 2 Apr 2015 |
| NB CONSULTING LIMITED | corporate-secretary | 2 Apr 2015 | 1 Jul 2016 |
| SHIRTCLIFFE, Nicholas | director | 28 Feb 2014 | 28 Jul 2017 |
| KEENS SHAY KEENS (NOMINEES) LIMITED | corporate-secretary | 1 Jul 2016 | 22 Aug 2018 |
| PRESTON, Noel Alphonsus | director | 3 Dec 2001 | 10 Oct 2023 |
| COLES, Kevin Joseph | director | 28 Feb 2014 | 20 Nov 2023 |
| DAVIES, Richard Llewellyn | director | 12 Sep 2017 |  |
| EARLES, David James | director | 1 May 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noel Alphonsus Preston | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 11 May 2023 |
| Noel Alphonsus Preston | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 11 May 2023 |
| Mr David James Earles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Dec 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£42,180 | £38,435 | 4 |
| 31 Mar 2024 | -£56,827 | £27,394 | 5 |
| 31 Mar 2023 | -£78,088 | £31,493 | 4 |
| 31 Mar 2022 | -£7,344 | £118,864 | 2 |
| 31 Mar 2021 | -£9,319 | £131,363 | 3 |
| 31 Mar 2020 | £11,593 | £19,236 | 4 |
| 31 Mar 2019 | £36,356 | £64,975 | 4 |
| 31 Mar 2018 | £32,368 | £17,136 | 6 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £92,412 | £48,222 | - |
| 31 Mar 2015 | - | £57,439 | - |
| 31 Mar 2014 | £127,228 | £150,034 | - |
| 31 Mar 2013 | £92,800 | £78,151 | - |
| 31 Mar 2012 | £17,650 | £42,278 | - |
| 31 Mar 2011 | £12,302 | £10,920 | - |
| 31 Mar 2010 | £6,059 | £33,954 | - |
| 31 Mar 2009 | £96,303 | £116,695 | - |
| 31 Mar 2008 | £81,873 | £96,625 | - |