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Licence Bureau Limited

06691303

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Ttc Group, Hadley, Telford, TF1 6QJ
Incorporated 08/09/2008

Previously known as

Navicom Limited · until 25/04/2024

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 08/09/2026

Due 22/09/2027

On track

Industry

99999
Dormant company

Officers

Mr Luke David Ivan Tellis-James

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 8 other boards

Mr David Bruce Westwood Marsh

director · Since 22/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Roy Hastings

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 41 other boards

Andrew Jonathan Peter Strong

director · Since 05/07/2017

British · England

James Kirkwood

director · Since 05/07/2017

British · United Kingdom

Richard Alan Boothroyd

director · Since 26/03/2018

British · England

Luke David Ivan Tellis-James

director · Since 01/01/2023

British · England

David Bruce Westwood Marsh

director · Since 22/07/2024

British · England

Roy Hastings

director · Since 20/01/2025

British · United Kingdom

Former

Stephen Watson

director · Resigned 10/09/2008

Graham Robert Wynn

director · Resigned 05/07/2017

Jennifer Beatrice Wynn

secretary · Resigned 05/07/2017

Jennifer Beatrice Wynn

director · Resigned 05/07/2017

Mr Andrew Jonathan Peter Strong

director · Resigned 11/08/2026

Mr James Kirkwood

director · Resigned 11/08/2026

Mr Richard Alan Boothroyd

director · Resigned 11/08/2026

Persons with Significant Control

Ttc Group (Uk) Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust

Reg: 06214074 · Companies House (England And Wales) · Private Limited Company

Notified 05/07/2017

Former PSCs

Mr Graham Robert Wynn

Ceased 05/07/2017

Mrs Jennifer Beatrice Wynn

Ceased 05/07/2017

Charges1 outstanding

A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/08/2026Registered 17/08/2026
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 16/06/2020Registered 25/06/2020Satisfied 20/05/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 16/06/2020Registered 25/06/2020Satisfied 20/05/2021
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/03/2020Registered 16/03/2020Satisfied 08/04/2024
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

Created 05/07/2017Registered 07/07/2017Satisfied 20/05/2021

Change History

status → active
2026-07-24

Active

type → ltd
2026-07-24

Private Limited Company

address line1 → Ttc Group
2026-07-24

TTC GROUP

post town → Telford
2026-07-24

TELFORD

officer appointed → BOOTHROYD, Richard Alan
2026-07-24
officer appointed → HASTINGS, Roy
2026-07-24
officer appointed → KIRKWOOD, James
2026-07-24
officer appointed → MARSH, David Bruce Westwood
2026-07-24
officer appointed → STRONG, Andrew Jonathan Peter
2026-07-24
officer appointed → TELLIS-JAMES, Luke David Ivan
2026-07-24

CompanyRankvs 32345+ SIC 99999 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 30/09/2024

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House