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Tctv Ltd

13596445

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Elmbrook House, 18-19 Station Road, Sunbury-On-Thames, TW16 6SB
Incorporated 01/09/2021

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mrs Catherine Jane Milligan

secretary · Since 01/09/2021

Also on 5 other boards

Mrs Catherine Jane Milligan

director · Since 15/11/2021

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Stephen Andrew Grief

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr David Edward Cooper

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mr James Taylor

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mrs Alison May Grief

director · Since 25/10/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Catherine Jane Milligan

secretary · Since 01/09/2021

Catherine Jane Milligan

director · Since 15/11/2021

British · England · Age 63

David Edward Cooper

director · Since 25/10/2024

British · England · Age 53

Alison May Grief

director · Since 25/10/2024

British · United Kingdom · Age 59

Stephen Andrew Grief

director · Since 25/10/2024

British · England · Age 61

James Taylor

director · Since 25/10/2024

British · England · Age 44

Former

Michael Jonathan Jolliffe

director · Resigned 25/10/2024

Roger John Powell

director · Resigned 25/10/2024

Persons with Significant Control

Fairlea Online Limited

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

1st Floor, 8, Bridle Close, Kingston Upon Thames, KT1 2JW

Reg: 17917955 · Companies House - England And Wales · Limited Company

Notified 25/10/2024

Former PSCs

Mr Michael Jonathan Jolliffe

Ceased 25/10/2024

Mr Roger John Powell

Ceased 25/10/2024

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/01/2025Registered 08/01/2025

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Elmbrook House
2026-06-14

ELMBROOK HOUSE

post townSunbury-On-Thames
2026-06-14

SUNBURY-ON-THAMES

officer appointedMILLIGAN, Catherine Jane
2026-06-14
officer appointedCOOPER, David Edward
2026-06-14
officer appointedGRIEF, Alison May
2026-06-14
officer appointedGRIEF, Stephen Andrew
2026-06-14
officer appointedMILLIGAN, Catherine Jane
2026-06-14
officer appointedTAYLOR, James
2026-06-14

CompanyRankvs 2308+ SIC 61900 peers
61

Financial strength87th percentile among SIC peers · 22/25
Employees88th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.96× · 16/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees13/15 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.

Longevity5/15 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 28/02/2025

Net Worth

£180k

Balance sheet strength

Cash

£151k

Cash in the bank

Net Current Assets

£180k

Working capital

Current Assets

£368k

Current Liabilities

£188k

Debtors

£203k

5avg. employees

Tax at Year End(2023)

Corp tax£21k
VAT£1k

Director Loans(2023)

Company owes directors£3k

Balance Sheet

Assets less current liabilities£180k
Prepared with BTCSoftware AP Solution 2025 12.1.03

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.96+£8k
20231.43£29k
20221.99

Derived from filed accounts. Not audited figures.