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Tcl Manufacturing Limited

02463775

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Unit 1 Gateway Xiii, Ferry Lane, Rainham, RM13 9JY
Incorporated 26/01/1990

Previously known as

Triflow Concepts Limited · until 17/12/2010
Avilion Limited · until 26/01/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Angela Pla

secretary · Since 08/09/2016

Esyllt John-Featherby

director · Since 30/04/2024

British · England · Age 52

Rachel Clare Roberts

director · Since 01/02/2025

American · United States · Age 57

Nigel Jonathan Dilks

director · Since 10/10/2025

British · England · Age 53

Former

Patrick Sandor Racz

director · Resigned 01/04/1999

Gregory Norman Rowe

secretary · Resigned 01/02/2002

Robert Bryan Perrin

director · Resigned 04/05/2006

Gregory Norman Rowe

director · Resigned 25/06/2007

Gregory Stephen Rowe

secretary · Resigned 14/08/2007

Steven Charles Cole

director · Resigned 20/06/2008

Ian Ross Walker

secretary · Resigned 20/10/2008

Carl Andrew Yallop

director · Resigned 02/03/2009

Ali Al Hajj

director · Resigned 26/03/2009

Klaus Rasmussen

director · Resigned 30/11/2009

Paul John Murphy

director · Resigned 31/03/2010

Jonathan Andrew Camp

director · Resigned 19/08/2010

Frederick Fongwai Kwok

director · Resigned 17/12/2010

Ian Ross Walker

secretary · Resigned 08/09/2016

Louis Rohl

director · Resigned 08/09/2016

Steven Charles Cole

director · Resigned 01/11/2017

David James Dare

director · Resigned 31/12/2018

Nicholas Ian Fink

director · Resigned 06/09/2019

John D Lee

director · Resigned 31/01/2020

David Vea Barry

director · Resigned 16/04/2021

Ian Ross Walker

director · Resigned 28/11/2022

Ashley Elizabeth George

director · Resigned 30/11/2023

Steven James Geary

director · Resigned 13/12/2023

Brittany Kathryn Crawford

director · Resigned 08/03/2024

Todd Richard Teter

director · Resigned 31/01/2025

James David Platt

director · Resigned 10/10/2025

Persons with Significant Control

Fortune Brands Innovations, Inc.

75–100% shares
75–100% votes

520, Lake Cook Road, Deerfield

Reg: 2163246 · De Secretary Of State · Corporation

Notified 18/08/2016

Former PSCs

Mr Steven Charles Cole

Ceased 04/11/2016

Charges4 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2015Registered 18/06/2015
Charge
outstanding

LOMBARD NORTH CENTRAL PLC

Created 13/08/2014Registered 20/08/2014
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 04/07/2012Registered 06/07/2012
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 15/12/2010Registered 18/12/2010Satisfied 21/06/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 11/07/2008Registered 14/07/2008Satisfied 21/06/2013
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/11/2006Registered 02/12/2006Satisfied 21/01/2011
charge
satisfied

MAJESTIC PROPERTIES (LONDON) LIMITED

Created 07/09/2001Registered 11/09/2001Satisfied 21/06/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/1997Registered 25/10/1997Satisfied 25/06/2013
charge
satisfied

IMPERIAL MERCANTILE INVESTMENTS LIMITED

Created 23/06/1995Registered 28/06/1995Satisfied 05/12/2006
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/1990Registered 21/07/1990

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Unit 1 Gateway Xiii
2026-06-07

UNIT 1 GATEWAY XIII

post townRainham
2026-06-07

RAINHAM

officer appointedPLA, Angela
2026-06-07
officer appointedDILKS, Nigel Jonathan
2026-06-07
officer appointedJOHN-FEATHERBY, Esyllt
2026-06-07
officer appointedROBERTS, Rachel Clare
2026-06-07

CompanyRankvs 663+ SIC 25990 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Employees15/15 pts

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

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2024

Turnover

£19.9M

Annual revenue

Net Worth

£6.1M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£1.2M

Bottom line earnings

Net Current Assets

£3.4M

Working capital

Current Assets

£29.5M

Current Liabilities

£26.1M

Fixed Assets

£3.8M

Debtors

£18.5M

Cost of Sales

£17.1M

Gross Profit

£2.9M

Admin Expenses

£8.5M

Operating Profit

£2.4M

Profit After Tax

£1.2M

198avg. employees-1

People Costs

Wages & salaries£8.8M
NI contributions£914k

Balance Sheet

Intangible assets£941k
Assets less current liabilities£7.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.13+£1.2M
20231.16-£4.6M
20221.83+£341k
20211.99+£837k
20193.01

Derived from filed accounts. Not audited figures.