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Town Centre Securities Plc

Town Centre Securities Plc is an active company incorporated on 17 March 1959 with the registered office located in Leeds, West Yorkshire. Town Centre Securities Plc was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00623364
Public limited company
Age
66 years
Incorporated 17 March 1959
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Town Centre House
The Merrion Centre
Leeds
LS2 8LY
Same address for the past 4 years
Telephone
01132221234
Email
Unreported
People
Officers
9
Shareholders
6
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1960
Director • Finance Director • British • Lives in England • Born in Apr 1974
Director • Managing Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Mar 1960
Director • Group Property Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
TCS Holdings Limited
Mr Craig Stephen Burrow, Mr Benjamin Ziff, and 2 more are mutual people.
Active
TCS Properties Limited
Mr Craig Stephen Burrow, Mr Benjamin Ziff, and 2 more are mutual people.
Active
TCS Freehold Investments Limited
Mr Craig Stephen Burrow, Mr Benjamin Ziff, and 2 more are mutual people.
Active
TCS Leasehold Investments Limited
Mr Craig Stephen Burrow, Mr Benjamin Ziff, and 2 more are mutual people.
Active
TCS (Residential Conversions) Limited
Mr Craig Stephen Burrow, Mr Benjamin Ziff, and 2 more are mutual people.
Active
Buckley Properties (Leeds) Limited
Mr Edward Max Ziff, Mr Stewart Macneill, and 1 more are mutual people.
Active
Family Company Investments Limited
Mr Edward Max Ziff and are mutual people.
Active
TCS Trustees Limited
Mr Benjamin Ziff, Mr Edward Max Ziff, and 1 more are mutual people.
Active
Brands
Town Centre Securities
Town Centre Securities (TCS) is a UK property investment and car parking operator with over 60 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£22.15M
Decreased by £1.17M (-5%)
Turnover
£31.97M
Increased by £1.61M (+5%)
Employees
150
Increased by 21 (+16%)
Total Assets
£292.43M
Decreased by £14.25M (-5%)
Total Liabilities
-£172.8M
Increased by £7.2M (+4%)
Net Assets
£119.64M
Decreased by £21.45M (-15%)
Debt Ratio (%)
59%
Increased by 5.09% (+9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Group Accounts Submitted
9 Months Ago on 5 Dec 2024
New Charge Registered
11 Months Ago on 2 Oct 2024
Jeremy David Marven Collins Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 14 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 14 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 14 Jul 2023
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Termination of appointment of Jeremy David Marven Collins as a director on 30 June 2024
Submitted on 2 Jan 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 2 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 5 Dec 2024
Registration of charge 006233640172, created on 2 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 2 Jan 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 21 Dec 2023
Part of the property or undertaking has been released from charge 135
Submitted on 9 Sep 2023
Satisfaction of charge 96 in full
Submitted on 14 Jul 2023
Satisfaction of charge 006233640153 in full
Submitted on 14 Jul 2023
Repayment History
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