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Tlc Lotteries Limited

03186938

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

48-62 Woodville Road, Harborne, Birmingham, B17 9AT
Incorporated 11/04/1996

Previously known as

West Midlands Promotions Limited · until 06/10/1997
Brib Promotions Limited · until 02/09/1997

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mrs Julie Diane Ward

director · Since 09/09/2016

RETIRED

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Ms Lucy Jayne Watkins

director · Since 13/02/2020

INCOME GENERATION DIRECTOR

BRITISH · ENGLAND · Age 46

Mrs Michelle Louise Williams

director · Since 17/05/2024

DIRECTOR OF SERVICES AND DEVELOPMENT

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Marc Barnaby Reeves

director · Since 01/04/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Helen Elizabeth Bradshaw

director · Since 28/11/2025

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Ms Samantha Jane Eaves

director · Since 18/12/2025

BRITISH · ENGLAND · Age 47

Also on 1 other board

Julie Diane Ward

director · Since 09/09/2016

British · England · Age 65

Lucy Jayne Watkins

director · Since 13/02/2020

British · England · Age 46

Michelle Louise Williams

director · Since 17/05/2024

British · England · Age 44

Marc Barnaby Reeves

director · Since 01/04/2025

British · England · Age 60

Helen Elizabeth Bradshaw

director · Since 28/11/2025

British · England · Age 48

Samantha Jane Eaves

director · Since 18/12/2025

British · England · Age 47

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 11/04/1996

Graham Moseley Coggan

director · Resigned 02/06/1997

David Robin Dixie

secretary · Resigned 01/06/2000

David Robin Dixie

director · Resigned 30/06/2000

David Timothy Johnson

director · Resigned 07/06/2001

David Timothy Johnson

secretary · Resigned 07/06/2001

Anthony Ernest John Newton Broom

director · Resigned 26/09/2001

Richard Bessell Hare

director · Resigned 13/02/2004

John Leslie Overton

director · Resigned 28/11/2006

Robert John Legge

secretary · Resigned 28/11/2006

David Strudley

secretary · Resigned 31/07/2009

Tina Lynn Fisher

director · Resigned 01/10/2009

David Strudley

director · Resigned 01/10/2009

William Dow Young

director · Resigned 20/01/2010

Michael John Quantrill

director · Resigned 29/01/2010

Robert John Legge

director · Resigned 29/01/2010

Stephanie Jayne O'Sullivan

director · Resigned 01/05/2010

Amanda Jane Orchard

director · Resigned 27/05/2011

Caroline Ann Taylor

director · Resigned 09/11/2011

Sheridan Godfrey John Meaking

director · Resigned 01/03/2013

Ian Laing

director · Resigned 05/04/2013

Jorj Jarvie

director · Resigned 14/04/2014

Carl Julian Bayliss

secretary · Resigned 21/10/2015

Claire Annette Marshall

director · Resigned 31/03/2016

Judith Millward

director · Resigned 09/09/2016

Tom Neil Harrison

director · Resigned 18/11/2016

Susan Carole Newcombe

director · Resigned 09/04/2018

Louise Alexandra Arnold

director · Resigned 05/10/2018

Susan Julia Marjorie Hoath

director · Resigned 28/12/2018

John Ernest Cade

director · Resigned 08/02/2019

Andrew Haynes

director · Resigned 02/08/2019

Hilary Kathryn Barrett

director · Resigned 29/11/2019

Kevin Charles Griffiths

director · Resigned 02/09/2022

Noel Douglas Cramer

director · Resigned 23/02/2024

Cate Burke

director · Resigned 23/02/2024

Jean Armour Mcdougall

director · Resigned 21/02/2025

Victoria Caroline Rowles

director · Resigned 16/05/2025

Marc Barnaby Reeves

director · Resigned 16/05/2025

Mark Timothy Hopton

director · Resigned 28/11/2025

Persons with Significant Control

Mrs Julie Diane Ward

Significant control

British · England · Age 65

48-62, Woodville Road, Birmingham, B17 9AT

Notified 01/04/2017

Ms Lucy Jayne Watkins

Significant control

British · England · Age 46

176, Raddlebarn Road, Birmingham, B29 7DA

Notified 13/02/2020

Mrs Michelle Louise Williams

Significant control

British · England · Age 44

48-62, Woodville Road, Birmingham, B17 9AT

Notified 17/05/2024

Mr Marc Barnaby Reeves

Significant control

British · England · Age 60

48-62, Woodville Road, Birmingham, B17 9AT

Notified 01/04/2025

Mrs Helen Elizabeth Bradshaw

Significant control

British · England · Age 48

Acorns House, Oak Tree Lane, Birmingham, B29 6HZ

Notified 28/11/2025

Ms Samantha Jane Eaves

Significant control

British · England · Age 47

Acorns House, Oak Tree Lane, Birmingham, B29 6HZ

Notified 18/12/2025

Acorns Childrens Hospice Trading Limited

25–50% shares
25–50% votes
Appoint directors

Acorns House, Oak Tree Lane, Birmingham, B29 6HZ

Reg: 02642603 · Companies House · Private Limited Company By Guarantee

Notified 05/08/2026

Focus Birmingham

25–50% shares
25–50% votes
Appoint directors

48-62 Woodville Road, Woodville Road, Birmingham, B17 9AT

Reg: 3353444 · Companies House · Private Company Limited By Guarantee

Notified 05/08/2026

Birmingham Hospice

25–50% shares
25–50% votes
Appoint directors

176, Raddlebarn Road, Birmingham, B29 7DA

Reg: 08991245 · Companies House · Private Company Limited By Guarantee

Notified 05/08/2026

Former PSCs

Mr John Ernest Cade

Ceased 08/02/2019

Mrs Louise Alexandra Arnold

Ceased 05/10/2018

Mr Mark Timothy Hopton

Ceased 28/11/2025

Mrs Susan Carole Newcombe

Ceased 09/04/2018

Ms Susan Julia Marjorie Hoath

Ceased 28/12/2018

Mr Noel Douglas Cramer

Ceased 23/02/2024

Mr Andrew Haynes

Ceased 02/08/2019

Mrs Jean Armour Mcdougall

Ceased 21/02/2025

Mrs Hilary Kathryn Barrett

Ceased 03/12/2019

Mr Kevin Charles Griffiths

Ceased 02/09/2022

Mrs Cate Burke

Ceased 23/02/2024

Ms Victoria Caroline Rowles

Ceased 16/05/2025

Mr Marc Barnaby Reeves

Ceased 16/05/2025

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line148-62 Woodville Road
2026-08-28

48-62 WOODVILLE ROAD

post townBirmingham
2026-08-28

BIRMINGHAM

officer appointedBRADSHAW, Helen Elizabeth
2026-08-28
officer appointedEAVES, Samantha Jane
2026-08-28
officer appointedREEVES, Marc Barnaby
2026-08-28
officer appointedWARD, Julie Diane
2026-08-28
officer appointedWATKINS, Lucy Jayne
2026-08-28
officer appointedWILLIAMS, Michelle Louise
2026-08-28

CompanyRankvs 118+ SIC 92000 peers
65

Financial strength62th percentile among SIC peers · 16/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 5.62× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

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

Employees9/15 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

Going concern doubt: -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 concern are d

Key FinancialsYear ending 31/12/2025

Turnover

£625k

Annual revenue

Net Worth

£15k

Balance sheet strength

Cash

£297k

Cash in the bank

Profit Before Tax

£299k

Bottom line earnings

Net Current Assets

£244k

Working capital

Current Assets

£297k

Current Liabilities

£53k

Fixed Assets

£1k

Debtors

£674

Cost of Sales

£121k

Gross Profit

£504k

Admin Expenses

£152k

Operating Profit

£295k

Profit After Tax

£299k

2avg. employees

Tax at Year End

Dividends paid£289k

People Costs(2023)

Wages & salaries£67k
NI contributions-£9k

Balance Sheet

Assets less current liabilities£245k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20255.62+£0
20255.62+£0
20244.39+£0
20234.29

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC02

notification of a person with significant control

05/08/20262 pages · PDF
PSC02

notification of a person with significant control

05/08/20262 pages · PDF
PSC02

notification of a person with significant control

05/08/20262 pages · PDF
Accounts filed

accounts with accounts type small

20/05/202617 pages · PDF
Confirmation statement

confirmation statement with updates

13/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
PSC notified

notification of a person with significant control

18/12/20252 pages · PDF
Director appointed

appoint person director company with name date

18/12/20252 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
PSC07

cessation of a person with significant control

03/12/20251 page · PDF
PSC notified

notification of a person with significant control

03/12/20252 pages · PDF
Director appointed

appoint person director company with name date

03/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20251 page · PDF
Accounts filed

accounts with accounts type small

17/06/202517 pages · PDF
PSC07

cessation of a person with significant control

19/05/20251 page · PDF
Director resigned

termination director company with name termination date

19/05/20251 page · PDF
PSC07

cessation of a person with significant control

19/05/20251 page · PDF
Director resigned

termination director company with name termination date

19/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20253 pages · PDF
PSC notified

notification of a person with significant control

02/04/20252 pages · PDF
Director appointed

appoint person director company with name date

01/04/20252 pages · PDF
PSC notified

notification of a person with significant control

13/03/20252 pages · PDF
Director appointed

appoint person director company with name date

13/03/20252 pages · PDF
Director resigned

termination director company with name termination date

04/03/20251 page · PDF
PSC07

cessation of a person with significant control

04/03/20251 page · PDF
Accounts filed

accounts with accounts type small

18/06/202419 pages · PDF
Director appointed

appoint person director company with name date

21/05/20242 pages · PDF
PSC notified

notification of a person with significant control

20/05/20242 pages · PDF
PSC notified

notification of a person with significant control

17/05/20242 pages · PDF
Director appointed

appoint person director company with name date

17/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20243 pages · PDF
PSC07

cessation of a person with significant control

23/02/20241 page · PDF
Director resigned

termination director company with name termination date

23/02/20241 page · PDF
PSC07

cessation of a person with significant control

23/02/20241 page · PDF
Director resigned

termination director company with name termination date

23/02/20241 page · PDF
Accounts filed

accounts with accounts type small

05/06/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
PSC notified

notification of a person with significant control

03/03/20232 pages · PDF
Director appointed

appoint person director company with name date

03/03/20232 pages · PDF
PSC07

cessation of a person with significant control

09/09/20221 page · PDF
Director resigned

termination director company with name termination date

09/09/20221 page · PDF
Accounts filed

accounts with accounts type small

27/06/202220 pages · PDF
Confirmation statement

confirmation statement with no updates

30/03/20223 pages · PDF
PSC changed

change to a person with significant control

07/10/20212 pages · PDF
Director details changed

change person director company with change date

07/10/20212 pages · PDF
PSC changed

change to a person with significant control

05/10/20212 pages · PDF
Director details changed

change person director company with change date

05/10/20212 pages · PDF
MA

memorandum articles

13/09/202124 pages · PDF
RESOLUTIONS

resolution

13/09/20211 page · PDF
Accounts filed

accounts with accounts type small

15/07/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/06/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
PSC notified

notification of a person with significant control

13/02/20202 pages · PDF
Director appointed

appoint person director company with name date

13/02/20202 pages · PDF
PSC07

cessation of a person with significant control

03/12/20191 page · PDF
Director resigned

termination director company with name termination date

03/12/20191 page · PDF
PSC notified

notification of a person with significant control

21/08/20192 pages · PDF
Director appointed

appoint person director company with name date

21/08/20192 pages · PDF
Director resigned

termination director company with name termination date

16/08/20191 page · PDF
PSC07

cessation of a person with significant control

16/08/20191 page · PDF
Accounts filed

accounts with accounts type small

03/06/201919 pages · PDF
PSC notified

notification of a person with significant control

13/05/20192 pages · PDF
Director appointed

appoint person director company with name date

13/05/20192 pages · PDF
PSC notified

notification of a person with significant control

10/05/20192 pages · PDF
Director appointed

appoint person director company with name date

10/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
PSC notified

notification of a person with significant control

11/02/20192 pages · PDF
Director appointed

appoint person director company with name date

11/02/20192 pages · PDF
PSC notified

notification of a person with significant control

11/02/20192 pages · PDF
Director appointed

appoint person director company with name date

08/02/20192 pages · PDF
Director resigned

termination director company with name termination date

08/02/20191 page · PDF
PSC07

cessation of a person with significant control

08/02/20191 page · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
PSC07

cessation of a person with significant control

03/01/20191 page · PDF
PSC07

cessation of a person with significant control

05/10/20181 page · PDF
Director resigned

termination director company with name termination date

05/10/20181 page · PDF
Accounts filed

accounts with accounts type small

31/05/201819 pages · PDF
Director resigned

termination director company with name termination date

09/04/20181 page · PDF
PSC07

cessation of a person with significant control

09/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/04/20183 pages · PDF
PSC notified

notification of a person with significant control

18/08/20172 pages · PDF
Director appointed

appoint person director company with name date

18/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201719 pages · PDF
Confirmation statement

confirmation statement with updates

06/04/20179 pages · PDF
Director resigned

termination director company with name termination date

24/11/20161 page · PDF
Director appointed

appoint person director company with name date

12/09/20162 pages · PDF
Director appointed

appoint person director company with name date

12/09/20162 pages · PDF
Director resigned

termination director company with name termination date

12/09/20161 page · PDF
Accounts filed

accounts with accounts type full

07/06/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20166 pages · PDF
Director resigned

termination director company with name termination date

06/04/20161 page · PDF
Director appointed

appoint person director company with name date

04/11/20152 pages · PDF
TM02

termination secretary company with name termination date

21/10/20151 page · PDF
Accounts filed

accounts with accounts type full

10/06/201514 pages · PDF
Director resigned

termination director company with name termination date

14/04/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20157 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20147 pages · PDF
Director details changed

change person director company with change date

11/04/20142 pages · PDF