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Tension Control Bolts Limited

01812190

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Tcb House Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
Incorporated 30/04/1984

Previously known as

Flintnine Limited · until 13/04/2000

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

25940
Manufacture of fasteners and screw machine products

Officers

Timothy Stokes

director · Since 01/04/1996

British · England · Age 60

Stephen Hartley Jones

director · Since 06/04/2004

British · England · Age 65

Julia Teale

director · Since 01/09/2014

British · England · Age 57

Julia Teale

secretary · Since 28/06/2018

Former

Steven Simmons

director · Resigned 19/06/1992

Jeffrey Howarth

director · Resigned 31/12/1993

Barbara Stokes

secretary · Resigned 28/06/2018

Barbara Stokes

director · Resigned 01/10/2023

Roger Arthur Stokes

director · Resigned 01/10/2023

Persons with Significant Control

Connect One Ltd

75–100% shares

Tcb House, Clywedog Road South, Wrexham, LL13 9XS

Reg: 14430207 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 01/10/2023

Former PSCs

Mr Timothy Stokes

Ceased 01/10/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/05/2017Registered 31/05/2017
Charge
satisfied

INVESTACC PENSION TRUSTEES LIMITED · TIMOTHY STOKES · BARBARA STOKES · ROGER ARTHUR STOKES

Created 04/11/2016Registered 15/11/2016Satisfied 07/07/2020
charge
satisfied

ROGER STOKES, BARBARA STOKES, TIMOTHY STOKES (TRUSTEES OF THE TCB PENSION SCHEME) AND INVESTACC

Created 06/11/2012Registered 14/11/2012Satisfied 21/02/2014
charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2000Registered 15/06/2000Satisfied 18/11/2016
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1992Registered 10/11/1992Satisfied 10/03/2011
charge
satisfied

BARCLAYS BANK PLC

Created 10/10/1986Registered 27/10/1986Satisfied 03/02/2001
charge
satisfied

BARCLAYS BANK PLC

Created 31/10/1984Registered 07/11/1984Satisfied 10/03/2011

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Tcb House Clywedog Road South
2026-05-04

TCB HOUSE CLYWEDOG ROAD SOUTH

post townWrexham
2026-05-04

WREXHAM

officer appointedTEALE, Julia
2026-05-04
officer appointedJONES, Stephen Hartley
2026-05-04
officer appointedSTOKES, Timothy
2026-05-04
officer appointedTEALE, Julia
2026-05-04

CompanyRankvs 15+ SIC 25940 peers
79

Financial strength100th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 13.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£11.9M

Balance sheet strength

Cash

£4.8M

Cash in the bank

Net Current Assets

£8.8M

Working capital

Current Assets

£9.5M

Current Liabilities

£716k

Fixed Assets

£3.6M

Debtors

£1.7M

37avg. employees

Tax at Year End

Corp tax£146k

People Costs(2021)

Wages & salaries£1.3M
NI contributions£125k

Balance Sheet

Assets less current liabilities£12.4M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
202513.29+£0
202513.29+£1.8M
20212.74+£1.0M
20204.10+£803k
20194.31+£1.2M
20184.67

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/202614 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20253 pages · PDF
Accounts filed

accounts with accounts type medium

13/03/202527 pages · PDF
Accounts filed

accounts with accounts type group

03/06/202435 pages · PDF
Share buyback

capital return purchase own shares

03/05/20244 pages · PDF
Shares cancelled

capital cancellation shares

03/05/20247 pages · PDF
PSC05

change to a person with significant control

29/04/20242 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20248 pages · PDF
MA

memorandum articles

26/10/202313 pages · PDF
RESOLUTIONS

resolution

26/10/20234 pages · PDF
SH08

capital name of class of shares

26/10/20233 pages · PDF
SH10

capital variation of rights attached to shares

26/10/20233 pages · PDF
SH02

capital alter shares subdivision

26/10/20238 pages · PDF
PSC02

notification of a person with significant control

20/10/20232 pages · PDF
PSC07

cessation of a person with significant control

20/10/20231 page · PDF
Director resigned

termination director company with name termination date

20/10/20231 page · PDF
Director resigned

termination director company with name termination date

20/10/20231 page · PDF
Accounts filed

accounts with accounts type group

20/05/202336 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

12/04/202230 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/202110 pages · PDF
MR04

mortgage satisfy charge full

07/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/201910 pages · PDF
AP03

appoint person secretary company with name date

28/06/20182 pages · PDF
TM02

termination secretary company with name termination date

28/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/201810 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20179 pages · PDF
MR04

mortgage satisfy charge full

18/11/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/201626 pages · PDF
CH03

change person secretary company with change date

13/09/20161 page · PDF
Director details changed

change person director company with change date

13/09/20162 pages · PDF
Director details changed

change person director company with change date

13/09/20162 pages · PDF
Accounts filed

accounts with accounts type medium

26/05/201625 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20169 pages · PDF
SH10

capital variation of rights attached to shares

02/09/20152 pages · PDF
SH08

capital name of class of shares

02/09/20152 pages · PDF
MA

memorandum articles

02/09/201514 pages · PDF
RESOLUTIONS

resolution

02/09/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20158 pages · PDF
Director details changed

change person director company with change date

20/04/20152 pages · PDF
Director details changed

change person director company with change date

20/04/20152 pages · PDF
Director details changed

change person director company with change date

20/04/20152 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20151 page · PDF
Accounts filed

accounts with accounts type medium

14/04/201525 pages · PDF
MISC

miscellaneous

03/12/20141 page · PDF
Director appointed

appoint person director company with name date

01/09/20142 pages · PDF
RESOLUTIONS

resolution

19/06/201420 pages · PDF
SH10

capital variation of rights attached to shares

19/06/20142 pages · PDF
SH08

capital name of class of shares

19/06/20142 pages · PDF
Address changed

change registered office address company with date old address

12/06/20141 page · PDF
Address changed

change registered office address company with date old address

12/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20147 pages · PDF
Accounts filed

accounts with accounts type medium

03/04/201424 pages · PDF
MR04

mortgage satisfy charge full

21/02/20144 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/11/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20138 pages · PDF
Accounts date changed

change account reference date company previous extended

10/04/20131 page · PDF
MG01

legacy

14/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20128 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20117 pages · PDF
Director details changed

change person director company with change date

09/05/20112 pages · PDF
MG02

legacy

11/03/20113 pages · PDF
MG02

legacy

11/03/20113 pages · PDF
Director details changed

change person director company with change date

30/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20106 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Director details changed

change person director company with change date

05/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/06/20098 pages · PDF
363a

legacy

01/05/20094 pages · PDF
363a

legacy

30/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20088 pages · PDF
363a

legacy

19/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20079 pages · PDF
288c

legacy

27/09/20061 page · PDF
363a

legacy

25/04/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20068 pages · PDF
363s

legacy

03/05/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20047 pages · PDF
363s

legacy

04/05/20047 pages · PDF
288a

legacy

04/05/20042 pages · PDF
363s

legacy

06/05/20037 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20037 pages · PDF
363s

legacy

30/04/20027 pages · PDF
287

legacy

09/04/20021 page · PDF