Company
T & S Investments Limited
T & S Investments Limited is an active UK company (number 03730706), incorporated 1999, with 1 current director, Palminder Singh. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Engrez Singh 1999-2026 View profile
- Lackhbir Singh Tutt 1999-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/03/1999
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Palminder Singh ceased 2019-12-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Engrez Singh Sanghera ceased 2019-12-08
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - SEP Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-08
Group
- T & S Investments Limited
is controlled by Palminder Singh
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2019-12-08 · source: Companies House PSC register
Ultimately controlled by Palminder Singh.
45 other companies in this group
- SEP Syndicates 22 Limited
- KS4 Limited
- 12102026
- Thresher and Company Limited
- 42 Myatt Avenue Management Company Limited
- Laundry & Essentials Limited
- Meadow Green Homes Limited
- Paulton (Elder) Limited
- Propertylink Developments Limited
- SEP Property Group Limited
- Dave's Discount Stores (Madeley) Limited
- 12101992
- SEP Property Management Limited
- SEP Registry Limited
- Threshers Wine Online Limited
- M6 Group Limited
- SEP Properties Limited
- Pimlico Investments LLP
- M6 Properties Limited
- Dave's Discount Stores (Kidderminster) Limited
- Dave's Trading Company Limited
- SEP Refurbishment Limited
- S.E.P. Response Limited
- M6 Securities Limited
- Thresher Property Company Limited
- Farland Properties Limited
- Roxburghe Assets Limited
- SEP Holdings Limited
- Chatha Property Investments Limited
- Thresher Group Limited
- West Midlands Powder Coaters Limited
- Grosvenor Property Maintenance Limited
- Wolverhampton City LTD.
- Meadow Green Homes Holdings Limited
- SEP Estates Limited
- SEP Corporation Limited
- SEP Securities Limited
- KS1 Limited
- Roxburghe Group Limited
- Bottoms UP Wines Limited
- Anisha & Amrita Investments Limited
- The Victoria Wine Company Limited
- SEP Group Limited
- Access Industrial Doors (Midlands) Limited
- Thresher Wine Acquisitions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £100
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Palminder Singh Director · appointed 2003
Directors past 6 years
- Palminder Singh Director · appointed 2003
Left in the last 12 months
- Engrez Singh Director · appointed 1999 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03730706
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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