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Tchc Group Limited

05207503

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

21 Station Road, Watford, WD17 1AP
Incorporated 17/08/2004

Previously known as

The Consultancy Home Counties Limited · until 23/08/2019

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

70229
Management consultancy activities
85590
Other education

Officers

Dale Martyn Paul Morgan

director · Since 17/08/2004

British · England · Age 72

Courtney Jayne Grinham

director · Since 06/02/2017

English · England · Age 38

Yuen-Man Yau

director · Since 01/06/2020

British · England · Age 44

Brian Mcmahon

secretary · Since 20/08/2024

Rose Catherine Lavin

director · Since 08/01/2025

British · England · Age 71

Brian Mcmahon

director · Since 11/08/2025

Irish · England · Age 52

Wayne Taylor

director · Since 14/08/2025

British · England · Age 50

Former

Qa Nominees Limited

corporate nominee director · Resigned 17/08/2004

Qa Registrars Limited

corporate nominee secretary · Resigned 17/08/2004

Barbara Jean Lee

secretary · Resigned 01/01/2008

Jennifer Elizabeth Wiggins

secretary · Resigned 16/01/2009

Barbara Jean Morgan

director · Resigned 31/08/2010

Melvyn Russell Parkes

director · Resigned 31/03/2011

David John Cooper

director · Resigned 31/03/2011

Barbara Morgan

secretary · Resigned 01/07/2014

Laurie Ian Kay

director · Resigned 28/04/2016

Sue Gray

secretary · Resigned 31/12/2016

Michael Schneider

director · Resigned 29/09/2017

Lorraine Anne Gimson

director · Resigned 03/10/2017

Rose Catherine Lavin

director · Resigned 29/06/2018

Mark Williams

director · Resigned 02/10/2019

Sylwia Magdalena Brzozowska

secretary · Resigned 17/06/2020

Dominic Wade

director · Resigned 26/03/2021

Gita Shakuntala Naik

secretary · Resigned 01/12/2021

Barbara Jean Morgan

director · Resigned 15/05/2024

Persons with Significant Control

Mr Dale Martyn Paul Morgan

50–75% shares
50–75% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · United Kingdom · Age 72

21, Station Road, Watford, WD17 1AP

Notified 01/07/2016

Barbara Jean Morgan

25–50% shares
25–50% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 68

21, Station Road, Watford, WD17 1AP

Notified 01/07/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 08/08/2016Registered 10/08/2016
charge
satisfied

WATFORD METAL INDUSTRY GROUP LIMITED

Created 10/11/2006Registered 24/11/2006Satisfied 04/10/2013

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line121 Station Road
2026-06-06

21 STATION ROAD

post townWatford
2026-06-06

WATFORD

officer appointedMCMAHON, Brian
2026-06-06
officer appointedGRINHAM, Courtney Jayne
2026-06-06
officer appointedLAVIN, Rose Catherine
2026-06-06
officer appointedMCMAHON, Brian
2026-06-06
officer appointedMORGAN, Dale Martyn Paul
2026-06-06
officer appointedTAYLOR, Wayne
2026-06-06
officer appointedYAU, Yuen-Man
2026-06-06

CompanyRankvs 5756+ SIC 70229 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.7× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Liquidity16/20 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 31/07/2025

Net Worth

£597k

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

£458k

Working capital

Current Assets

£1.1M

Current Liabilities

£653k

Fixed Assets

£201k

Debtors

£1.1M

99avg. employees

Balance Sheet

Assets less current liabilities£659k
Signed by 2024-08-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.70+£0
20251.70+£91k
20241.07

Derived from filed accounts. Not audited figures.