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Tic Group Limited

Tic Group Limited is an active company incorporated on 18 November 1997 with the registered office located in Sale, Greater Manchester. Tic Group Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03467684
Private limited company
Age
27 years
Incorporated 18 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Arden Hall
66 Brooklands Road
Sale
M33 3SJ
England
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL
Telephone
01614410219
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1999
Director • British • Lives in England • Born in Jul 1967
Director • Managing Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in May 2001
Mr Wayne Thomas Shillito
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Waymark Homes Limited
Deborah ANN Shillito, Thomas Joshua David Shillito, and 1 more are mutual people.
Active
Panaheath Limited
Wayne Thomas Shillito is a mutual person.
Active
Wellington (Mill) Management Limited
Wayne Thomas Shillito is a mutual person.
Active
Tic Interiors Limited
Wayne Thomas Shillito is a mutual person.
Active
Risk Technology Limited
Wayne Thomas Shillito and Deborah ANN Shillito are mutual people.
Active
Tic Projects Limited
Wayne Thomas Shillito and Thomas Joshua David Shillito are mutual people.
Active
Merlin Court Management Company Limited
Wayne Thomas Shillito is a mutual person.
Active
Kuiper Systems Limited
Wayne Thomas Shillito is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£29.52M
Increased by £81K (0%)
Total Liabilities
-£14.73M
Decreased by £7K (-0%)
Net Assets
£14.79M
Increased by £88K (+1%)
Debt Ratio (%)
50%
Decreased by 0.16% (-0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Maxwell David Wayne Shillito Appointed
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Mr Wayne Thomas Shillito (PSC) Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Mrs Deborah Ann Shillito Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Mr Wayne Thomas Shillito Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Thomas Joshua David Shillito Details Changed
1 Year 9 Months Ago on 17 Nov 2023
Thomas Joshua David Shillito Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Appointment of Mr Maxwell David Wayne Shillito as a director on 1 December 2023
Submitted on 27 Dec 2023
Director's details changed for Thomas Joshua David Shillito on 17 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Wayne Thomas Shillito on 17 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 18 November 2023 with updates
Submitted on 20 Nov 2023
Director's details changed for Mrs Deborah Ann Shillito on 17 November 2023
Submitted on 20 Nov 2023
Change of details for Mr Wayne Thomas Shillito as a person with significant control on 17 November 2023
Submitted on 20 Nov 2023
Submitted on 13 Oct 2023
Repayment History
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