TF

TTP FOODS LTD

Active

Company number 12443201

Thame, England · Incorporated 5 February 2020

30 Upper High Street, Thame, Oxfordshire, OX9 3EZ, England

Last updated on 21 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

TTP Foods Ltd (company number 12443201) is an active private limited company incorporated on 5 February 2020. It is registered in England and Wales and currently operates from 30 Upper High Street, Thame, Oxfordshire OX9 3EZ. The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It files micro-entity accounts. The most recent accounts, made up to 30 September 2025, were filed on 30 June 2026. Confirmation statements are filed on time, with the latest made up to 4 February 2026.

As of the current filings, the directors are Hugo Francis Morris (appointed 1 June 2023) and Peter Adrian Richard Mason (appointed 2 October 2023, resigned 4 July 2025). Mr Mason and Mr Morris are the persons with significant control, each holding 25–50% of shares and voting rights, with Mr Mason holding 50–75%.

The company has no charges and no insolvency history. It has undergone several changes of registered office and officer appointments/terminations in recent years, including the cessation of corporate significant control by Fitzroy Land and Property Limited in October 2023. All statutory filings remain up to date.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
5 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Adrian Richard Mason
Born March 1958
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
2 October 2023
PS
Mr Hugo Francis Morris
Born May 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
9 September 2025 View
Gazette Filings Brought Up To Date
Gazette
6 September 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Incorporation Company
Incorporation
5 February 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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