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Tc Communications Holdings Limited

06536698

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Kings Ride Court, Kings Ride, Ascot, SL5 7JR
Incorporated 17/03/2008

Previously known as

Tyrolese (640) Limited · until 29/04/2008

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

73110
Advertising agencies

Officers

Timothy Leney

director · Since 03/05/2008

British · United Kingdom · Age 62

Sanjay Bhupendra Patel

director · Since 21/07/2022

British · England · Age 54

Colin Maree

secretary · Since 07/12/2022

Former

Tyrolese (Directors) Limited

corporate director · Resigned 01/05/2008

Tyrolese (Secretarial) Limited

corporate secretary · Resigned 01/05/2008

Ceri Jane Trueman

secretary · Resigned 30/09/2008

Neil Macfadyen

director · Resigned 06/04/2009

Anne Felicity Varney

director · Resigned 17/04/2012

Anne Felicity Varney

secretary · Resigned 17/04/2012

Timothy Peter Trueman

director · Resigned 24/01/2013

Peter Simon Smith

director · Resigned 26/02/2013

Mathew John Keane

director · Resigned 22/03/2013

Michael Christopher Collis

director · Resigned 01/04/2014

Chris Merrington

director · Resigned 01/08/2015

Andrew Bryant Symmonds

director · Resigned 31/03/2021

James Andrew Sharp

director · Resigned 08/02/2022

Catrin Dilloway

director · Resigned 21/07/2022

Ian Simpkin

secretary · Resigned 07/12/2022

Persons with Significant Control

Tcc Employee Benefit Trust

voting-rights-50-to-75-percent-as-trust

Kings Ride Court, Kings Ride, Ascot, SL5 7JR

Notified 06/04/2016

Maven Capital Partners

Significant control

Kintyre House, West George Street, Glasgow, G2 2LW

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

HSBC BANK PLC

Created 06/02/2013Registered 11/02/2013Satisfied 28/07/2021
charge
satisfied

HSBC BANK PLC

Created 03/05/2008Registered 14/05/2008Satisfied 28/07/2021
charge
outstanding

ABERDEEN ASSET MANAGERS LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/05/2008Registered 13/05/2008

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Kings Ride Court
2026-06-04

KINGS RIDE COURT

post townAscot
2026-06-04

ASCOT

officer appointedMAREE, Colin
2026-06-04
officer appointedLENEY, Timothy
2026-06-04
officer appointedPATEL, Sanjay Bhupendra
2026-06-04

CompanyRankvs 3391+ SIC 73110 peers
51

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0× · 2/20
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.

Liquidity2/20 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 co

Key FinancialsYear ending 31/12/2024

Net Worth

£197k

Balance sheet strength

Cash

£719

Cash in the bank

Net Current Assets

-£10.0M

Working capital

Current Assets

£21k

Current Liabilities

£10.0M

Fixed Assets

£1.1M

Debtors

£20k

Profit After Tax

-£107k

20avg. employees-3

Balance Sheet

Assets less current liabilities-£8.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£0
20230.00+£0
20220.00+£0
20210.00+£0
20200.00+£0
20190.00+£0
20180.00

Derived from filed accounts. Not audited figures.