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TFC Group (UK) Limited

TFC Group (UK) Limited is a liquidation company incorporated on 16 September 1987 with the registered office located in Brentwood, Essex. TFC Group (UK) Limited was registered 38 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
02165427
Private limited company
Age
38 years
Incorporated 16 September 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 235 days
Dated 20 February 2024 (1 year 8 months ago)
Next confirmation dated 20 February 2025
Was due on 6 March 2025 (7 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Frp Advisory Trading Limited Jupiter House
Warley Hill Business Park
The Drive
Brentwood
CM13 3BE
Address changed on 15 Nov 2024 (11 months ago)
Previous address was Tower House Vale Rise Tonbridge Kent TN9 1TB
Telephone
01732351680
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1953
Director • British • Lives in England • Born in Jul 1963
Secretary • British
Ourco (Holdings) Limited
PSC
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Mutual Companies
TFC (Investment Properties) LLP
Richard John Ormond is a mutual person.
Active
Gates Properties LLP
Bryan Martin Gates is a mutual person.
Active
TFC Holdings Limited
Bryan Martin Gates, Richard John Ormond, and 1 more are mutual people.
Dissolved
Myco Engineering Limited
Bryan Martin Gates, Richard John Ormond, and 1 more are mutual people.
Dissolved
TFC Timers Limited
Bryan Martin Gates, Richard John Ormond, and 1 more are mutual people.
Dissolved
Tower Flue Components Limited
Bryan Martin Gates, Richard John Ormond, and 1 more are mutual people.
Dissolved
Ourco (Holdings) Limited
Bryan Martin Gates, Richard John Ormond, and 1 more are mutual people.
Liquidation
TFC (Property) Limited
Lynne Cynthia Ormond, Bryan Martin Gates, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£141
Decreased by £716 (-84%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£2.14M
Increased by £191.69K (+10%)
Total Liabilities
-£1.3M
Increased by £41.57K (+3%)
Net Assets
£844.67K
Increased by £150.12K (+22%)
Debt Ratio (%)
61%
Decreased by 3.82% (-6%)
Latest Activity
Registered Address Changed
11 Months Ago on 15 Nov 2024
Declaration of Solvency
11 Months Ago on 9 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 9 Nov 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Charge Satisfied
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Bryan Martin Gates (PSC) Resigned
2 Years 2 Months Ago on 11 Aug 2023
Richard John Ormond (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2025
Registered office address changed from Tower House Vale Rise Tonbridge Kent TN9 1TB to Frp Advisory Trading Limited Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 15 November 2024
Submitted on 15 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 9 Nov 2024
Declaration of solvency
Submitted on 9 Nov 2024
Satisfaction of charge 4 in full
Submitted on 21 Oct 2024
Satisfaction of charge 9 in full
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Repayment History
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