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Bright & Shade Group Limited

04472045

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Quayside House, Basin Road South, Hove, BN41 1WF
Incorporated 27/06/2002

Previously known as

Tcmm Shutter Group Limited · until 05/05/2026
Tcmm Management Limited · until 12/04/2013
Shutterly Fabulous Ltd · until 26/04/2006

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

43290
Other construction installation
47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Jonathan Dc Mccluggage

director · Since 17/02/2021

British · Northern Ireland · Age 46

Samuel Peter Tamlyn

secretary · Since 23/06/2021

Oliver Grzymek

director · Since 25/02/2022

Irish · Northern Ireland · Age 38

Sam Tamlyn

director · Since 25/02/2022

British · England · Age 47

Nicholas Andress

secretary · Since 27/02/2023

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 01/07/2002

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 01/07/2002

Mark Gary Carter

director · Resigned 08/07/2004

Murray Alexander Mcgregor Clark

director · Resigned 01/07/2009

Mark Gary Carter

secretary · Resigned 30/04/2021

Mark Gary Carter

director · Resigned 30/04/2021

Murray Alexander Mcgregor Clark

director · Resigned 23/06/2021

Murray Alexander Mcgregor Clark

secretary · Resigned 23/06/2021

Samuel Peter Tamlyn

director · Resigned 25/02/2022

Russel Cameron Dickson

director · Resigned 01/08/2024

Stuart Michael Dickson

director · Resigned 01/08/2024

James Alistair David Speer

director · Resigned 01/08/2024

Vicky Bibby

director · Resigned 31/12/2024

Persons with Significant Control

Mzuri Group Limited

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

1, Ferguson Drive, Lisburn, BT28 2FL

Reg: Ni656278 · Uk Companies House · Limited Company

Notified 17/02/2021

Former PSCs

Mr Mark Gary Carter

Ceased 17/02/2021

Mr Murray Alexander Mcgregor Clark

Ceased 17/02/2021

Charges2 outstanding

Charge
outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 01/05/2025Registered 12/05/2025
Charge
outstanding

NORTHERN BANK LIMITED (TRADING AS DANSKE BANK)

Created 01/05/2025Registered 02/05/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/05/2022Registered 09/05/2022Satisfied 06/05/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 06/05/2022Registered 09/05/2022Satisfied 06/05/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/06/2021Registered 30/06/2021Satisfied 17/05/2022
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 28/06/2021Registered 30/06/2021Satisfied 17/05/2022

Change History

officer appointedTAMLYN, Sam
2026-06-06
officer appointedANDRESS, Nicholas
2026-06-06
officer appointedTAMLYN, Samuel Peter
2026-06-06
officer appointedGRZYMEK, Oliver
2026-06-06
officer appointedMCCLUGGAGE, Jonathan Dc
2026-06-06
statusactive
2026-06-06

Active

nameBRIGHT & SHADE GROUP LIMITED
2026-06-06

TCMM SHUTTER GROUP LIMITED

typeltd
2026-06-06

Private Limited Company

address line1Quayside House
2026-06-06

QUAYSIDE HOUSE

post townHove
2026-06-06

HOVE

CompanyRankvs 1286+ SIC 43290 peers
61

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.15× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent 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 31/08/2021

Net Worth

£661k

Balance sheet strength

Cash

£605k

Cash in the bank

Net Current Assets

£650k

Working capital

Current Assets

£5.1M

Current Liabilities

£4.4M

Fixed Assets

£11k

Debtors

£4.5M

Profit After Tax

£1.4M

58avg. employees+6

Tax at Year End

Corp tax£43k
Dividends paid£338k

Balance Sheet

Assets less current liabilities£661k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20211.15+£726k
20200.95-£82k
20190.99+£7k
20180.99

Derived from filed accounts. Not audited figures.