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Teacrate Limited

04383030

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Block B, Western Industrial Estate, Caerphilly, CF83 1XH
Incorporated 27/02/2002

Previously known as

Teacrate Plc · until 17/07/2007
Phs Rentals Plc · until 09/04/2002

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

David Finlayson

secretary · Since 17/03/2014

Colin Joseph Thomas

director · Since 15/07/2016

British · Wales · Age 59

Matthew Edward Stanley Brabin

director · Since 24/02/2021

British · England · Age 60

Former

Swift Incorporations Limited

corporate nominee director · Resigned 27/02/2002

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/02/2002

Instant Companies Limited

corporate nominee director · Resigned 27/02/2002

Keith Bland

secretary · Resigned 01/10/2002

Keith Bland

director · Resigned 01/10/2002

Peter James Cohen

director · Resigned 19/06/2012

John Fletcher Skidmore

director · Resigned 07/12/2012

John Fletcher Skidmore

secretary · Resigned 07/12/2012

Simon Alasdair Woods

secretary · Resigned 17/03/2014

Gareth Arthur Ludovic Emrys Rhys Williams

director · Resigned 24/12/2014

Simon Alasdair Woods

director · Resigned 30/06/2017

Justin Antony James Tydeman

director · Resigned 15/12/2017

Christopher Ross Maguire Kemball

director · Resigned 09/04/2018

David James Benwell Taylor-Smith

director · Resigned 23/02/2021

Persons with Significant Control

Personnel Hygiene Services Limited

75–100% shares
75–100% votes
Appoint directors

Block B, Western Industrial Estate, Lon-Y-Llyn, Caerphilly, CF83 1XH

Reg: 770813 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 20/12/2016Registered 23/12/2016Satisfied 11/06/2020
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 17/10/2014Registered 21/10/2014Satisfied 11/06/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (THES

Created 05/09/2007Registered 14/09/2007Satisfied 31/10/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY TRUSTEE)

Created 11/03/2002Registered 22/03/2002Satisfied 16/09/2005

Change History

officer appointedFINLAYSON, David
2026-06-05
officer appointedBRABIN, Matthew Edward Stanley
2026-06-05
officer appointedTHOMAS, Colin Joseph
2026-06-05
statusactive
2026-06-05

Active

post townCaerphilly
2026-06-05

CAERPHILLY

typeltd
2026-06-05

Private Limited Company

address line1Block B
2026-06-05

BLOCK B