TURBO POWER SYSTEMS LIMITED
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Cash
£564
-45.2% lowest in 3 filed years
Net assets
£793
-76.6% lowest in 3 filed years
Employees
110
-8.3% lowest in 3 filed years
Profit before tax
-£3.5k
-369.1% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £13,464,000 | £10,691 | £7,891 | -26.2% | |
| Operating profit | £567,000 | £1,476 | -£3,255 | -320.5% | |
| Profit before tax | £394,000 | £1,297 | -£3,490 | -369.1% | |
| Net profit | £674,000 | £1,131 | -£2,595 | -329.4% | |
| Cash | £744,000 | £1,029 | £564 | -45.2% | |
| Total assets less current liabilities | £5,584,000 | £4,486 | £1,832 | -59.2% | |
| Net assets | £2,257,000 | £3,388 | — | — | |
| Equity | £2,257,000 | £3,388 | £793 | -76.6% | |
| Average employees | 119 | 120 | 110 | -8.3% | |
| Wages | £4,693,000 | £4,993 | £4,756 | -4.7% | |
| Directors' remuneration | £331,280 | — | — | — | |
| Directors' pension contributions | £36,218 | £39,661 | £38,108 | -3.9% | |
| Highest paid director | £125,373 | £117,127 | £130,930 | +11.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.2% | 13.8% | -41.2% | |
| Net margin | 5.0% | 10.6% | -32.9% | |
| Return on capital employed | 10.2% | 32.9% | -177.7% | |
| Gearing (liabilities / total assets) | 80.5% | 65.3% | — | |
| Current ratio | 1.60x | 1.36x | 0.84x | |
| Interest cover | 3.28x | 7.49x | -13.85x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- TURBO POWER SYSTEMS LIMITED 2006-07-04 → present
- THE TURBO GENSET COMPANY LIMITED 1992-12-18 → 2006-07-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. For these reasons, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Group structure
- TURBO POWER SYSTEMS LIMITED · parent
- Turbo Power Systems Brasil Ltda 100%
- TPS Rail Limited 100%
- TPS Energy Limited 100%
- TPS Emachines Ltd 100%
Significant events
- “In January 2025 the company changed its working capital funding from confidential invoice discounting to a trade loan facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAKEMAN, Nigel, Dr | Director | 2018-07-06 | May 1974 | British |
| MARTINS DAS NEVES, Carlos Augusto | Director | 2017-03-30 | Dec 1966 | Portuguese |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYLISS, Richard Anthony | Secretary | 2006-09-04 | 2011-03-30 |
| COOPER, Nicholas James Burcombe | Secretary | 1993-07-21 | 2000-03-22 |
| GLOSSOP, Doug | Secretary | 2011-03-29 | 2012-08-03 |
| RENDELL, Charles | Secretary | 2012-08-03 | 2026-07-30 |
| HILLGATE SECRETARIAL LIMITED | Corporate Secretary | 2000-07-04 | 2006-09-04 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1992-12-12 | 1993-07-21 |
| AIGNER, Alexandre | Director | 2014-03-03 | 2016-06-24 |
| BAGGETT, Ian Robert, Dr | Director | 2022-05-26 | 2025-07-23 |
| BAGGETT, Ian Robert, Dr | Director | 2018-07-06 | 2019-10-24 |
| BERTOLINI, Mark Stuart | Director | 2001-07-26 | 2002-09-30 |
| BESANT, Colin Bowden, Professor | Director | 2010-09-29 | 2014-07-19 |
| BESANT, Colin Bowden, Professor | Director | 1993-07-21 | 2010-06-15 |
| BRAGA, Rodrigo Bernardes | Director | 2010-09-29 | 2013-08-27 |
| BROWN, Peter Edward | Director | 2012-05-25 | 2012-06-30 |
| COOPER, Nicholas James Burcombe | Director | 1993-05-18 | 2000-03-22 |
| COPLIN, John Frederick, Professor | Director | 2000-10-31 | 2003-03-03 |
| ETEMAD, Shahram Mohammad Reza, Dr | Director | 1996-12-01 | 2003-03-20 |
| FRANCISCO DE AZEVEDO, Jose | Director | 2013-05-13 | 2014-03-03 |
| GUNN, John Humphrey | Director | 2000-05-01 | 2003-01-20 |
| HALL, Justin Arthur | Director | 1999-09-14 | 2010-06-15 |
| HUNT, Michael John | Director | 2005-02-15 | 2008-09-18 |
| MANSIR, Hassan, Dr | Director | 2000-10-31 | 2008-09-12 |
| NEWALL, Paul | Director | 2012-05-25 | 2013-05-13 |
| PEARCE, Michael Stuart Robert | Director | 2005-09-05 | 2009-05-17 |
| PESSOA, Jose James Mendes | Director | 2010-09-29 | 2012-07-03 |
| PIPER, Richard John | Director | 2010-09-29 | 2018-07-31 |
| RENDELL, Charles Ian | Director | 2017-03-30 | 2026-07-23 |
| RISTIC, Mihailo | Director | 1993-07-21 | 2003-03-08 |
| SADLER, Stephen Paul | Director | 2005-03-18 | 2008-04-25 |
| SCHLEMM, Leonard | Director | 1999-03-01 | 1999-12-12 |
| SEARLE, Susan Jane | Director | 1997-08-01 | 2000-06-26 |
| SENHORA, Fernando | Director | 2014-03-03 | 2017-03-30 |
| SINNOTT, Patrick Anthony | Director | 1996-12-01 | 2006-02-08 |
| SPEAKMAN, Neil William | Director | 1993-11-04 | 1998-03-17 |
| SUMMERS, Paul Thomas | Director | 2008-06-30 | 2010-10-21 |
| THOMAS, David Brynmor, Dr | Director | 1994-02-10 | 1997-08-01 |
| VICKERMAN, James Edward | Director | 2010-06-15 | 2011-06-14 |
| WARING, Ian Ross, Doctor | Director | 2000-05-09 | 2004-10-27 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1992-12-12 | 1993-05-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Turbo Power Systems Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-27 | Active |
| Turbo Power Systems Inc | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-11-27 |
Filing timeline
Last 20 of 284 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-07-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-04-19 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-04-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-28 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-14 | SH01 | capital | Capital allotment shares | |
| 2022-11-14 | SH01 | capital | Capital allotment shares | |
| 2022-10-21 | SH02 | capital | Capital alter shares consolidation |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.