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Licence Bureau Limited

06691303

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

TTC GROUP, TELFORD, TF1 6QJ
Incorporated 08/09/2008

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

99999
Dormant company

Officers

Mr James Kirkwood

director · Since 05/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Mr Andrew Jonathan Peter Strong

director · Since 05/07/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 41 other boards

Mr Richard Alan Boothroyd

director · Since 26/03/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 63

Also on 18 other boards

Mr Luke David Ivan Tellis-James

director · Since 01/01/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 36

Also on 8 other boards

Mr David Bruce Westwood Marsh

director · Since 22/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Roy Hastings

director · Since 20/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 41 other boards

Persons with Significant Control

Ttc Group (Uk) Limited

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

Ttc Hadley Park, Hadley, Telford, TF1 6QJ

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

Charges0 outstanding

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

SANTANDER UK PLC

Created 05/07/2017Registered 12/07/2017Satisfied 28/08/2020
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (AS SECURITY TRUSTEE)

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

CompanyRankvs 537310+ SIC 99999 peers
42

Financial strength9th percentile among SIC peers · 2/25
Employees67th 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
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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.

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