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TCL Manufacturing Limited

TCL Manufacturing Limited is an active company incorporated on 26 January 1990 with the registered office located in Rainham, Greater London. TCL Manufacturing Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02463775
Private limited company
Age
35 years
Incorporated 26 January 1990
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 October 2025 (25 days ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1 Gateway Xiii
Ferry Lane
Rainham
Essex
RM13 9JY
Same address for the past 21 years
Telephone
01708526361
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • American • Lives in United States • Born in Aug 1961
Director • Business Executive • American • Lives in United States • Born in Jan 1969
Director • Finance Director • British • Lives in England • Born in Mar 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqualisa Products Limited
Rachel Clare Roberts, Todd Richard Teter, and 2 more are mutual people.
Active
Avilion Limited
Rachel Clare Roberts, Todd Richard Teter, and 2 more are mutual people.
Active
Domotec (Europe) Limited
Rachel Clare Roberts, Todd Richard Teter, and 2 more are mutual people.
Active
Aqualisa Group Ltd
Rachel Clare Roberts, Todd Richard Teter, and 2 more are mutual people.
Active
Aqualisa Finance Ltd
Rachel Clare Roberts, Todd Richard Teter, and 2 more are mutual people.
Active
Victoria & Albert Baths Limited
Rachel Clare Roberts, Todd Richard Teter, and 2 more are mutual people.
Active
Aqualisa Holdings Limited
Todd Richard Teter, James David Platt, and 2 more are mutual people.
Active
Perrin & Rowe Limited
Rachel Clare Roberts, Todd Richard Teter, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.6M
Increased by £1.14M (+246%)
Turnover
£19.95M
Decreased by £326K (-2%)
Employees
198
Decreased by 1 (-1%)
Total Assets
£33.31M
Increased by £13.45M (+68%)
Total Liabilities
-£27.2M
Increased by £12.29M (+82%)
Net Assets
£6.11M
Increased by £1.16M (+23%)
Debt Ratio (%)
82%
Increased by 6.59% (+9%)
Latest Activity
James David Platt Resigned
16 Days Ago on 10 Oct 2025
Confirmation Submitted
16 Days Ago on 10 Oct 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Mrs Rachel Clare Roberts Appointed
8 Months Ago on 1 Feb 2025
Todd Richard Teter Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Esyllt John-Featherby Appointed
1 Year 5 Months Ago on 30 Apr 2024
Brittany Kathryn Crawford Resigned
1 Year 7 Months Ago on 8 Mar 2024
Steven James Geary Resigned
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 10 Oct 2025
Termination of appointment of James David Platt as a director on 10 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Mrs Rachel Clare Roberts as a director on 1 February 2025
Submitted on 4 Feb 2025
Termination of appointment of Todd Richard Teter as a director on 31 January 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 20 November 2017
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Appointment of Esyllt John-Featherby as a director on 30 April 2024
Submitted on 10 May 2024
Termination of appointment of Brittany Kathryn Crawford as a director on 8 March 2024
Submitted on 21 Mar 2024
Repayment History
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