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Tavcom Limited
Tavcom Limited is an active company incorporated on 1 November 1995 with the registered office located in London, Greater London. Tavcom Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03120861
Private limited company
Age
29 years
Incorporated
1 November 1995
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Tavcom Limited
Contact
Address
Level 12, The Shard
London Bridge Street
London
SE1 9SG
England
Address changed on
6 Apr 2023
(2 years 5 months ago)
Previous address was
1 High Street Thatcham Berkshire RG19 3JG
Companies in SE1 9SG
Telephone
Unreported
Email
Available in Endole App
Website
Tavcom.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Peter John Goddard Dickinson
Director • British • Lives in England • Born in Mar 1962
Paul Michael Phillips
Director • British • Lives in UK • Born in Oct 1977
Jeremy Mark Williams
Director • British • Lives in UK • Born in Jun 1969
Katherine Louise Woods
Director • British • Lives in England • Born in Dec 1983
Mitie Company Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Linx International Group Limited
Paul Michael Phillips, Jeremy Mark Williams, and 3 more are mutual people.
Active
Mitie FS (UK) Limited
Jeremy Mark Williams, Paul Michael Phillips, and 3 more are mutual people.
Active
G.B. Electronics Limited
Paul Michael Phillips, Jeremy Mark Williams, and 3 more are mutual people.
Active
Mitie FM Limited
Jeremy Mark Williams, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
Gbe Converge Group Ltd
Jeremy Mark Williams, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
Maclellan International Limited
Jeremy Mark Williams, Peter John Goddard Dickinson, and 3 more are mutual people.
Active
Rhi Industrials Limited
Paul Michael Phillips, Jeremy Mark Williams, and 3 more are mutual people.
Active
Perpetuity Training Limited
Paul Michael Phillips, Jeremy Mark Williams, and 3 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£195K
Decreased by £401.71K (-67%)
Turnover
£2.43M
Increased by £2.43M (%)
Employees
8
Same as previous period
Total Assets
£1.78M
Increased by £865K (+95%)
Total Liabilities
-£544K
Increased by £301.53K (+124%)
Net Assets
£1.23M
Increased by £563.47K (+84%)
Debt Ratio (%)
31%
Increased by 4.01% (+15%)
See 10 Year Full Financials
Latest Activity
Mr Peter John Goddard Dickinson Details Changed
3 Months Ago on 3 Jun 2025
Mr Paul Michael Phillips Appointed
3 Months Ago on 27 May 2025
Miss Katherine Louise Woods Appointed
3 Months Ago on 27 May 2025
Jeremy Mark Williams Resigned
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Linx International Group Limited (PSC) Appointed
2 Years 5 Months Ago on 5 Apr 2023
Mitie Limited (PSC) Resigned
2 Years 5 Months Ago on 5 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Peter John Goddard Dickinson on 3 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Paul Michael Phillips as a director on 27 May 2025
Submitted on 28 May 2025
Termination of appointment of Jeremy Mark Williams as a director on 27 May 2025
Submitted on 27 May 2025
Appointment of Miss Katherine Louise Woods as a director on 27 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Statement of company's objects
Submitted on 17 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
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Repayment History
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See All Charges & CCJs