ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TCCA Limited

TCCA Limited is an active company incorporated on 7 February 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. TCCA Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04155039
Private limited by guarantee without share capital
Age
24 years
Incorporated 7 February 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about TCCA Limited
Contact
Address
Unit 14 Baker's Yard
Christon Road, Gosforth
Newcastle Upon Tyne
NE3 1XD
England
Address changed on 1 Aug 2022 (3 years ago)
Previous address was The Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England
Telephone
01912314328
Email
Unreported
See All Contacts
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Stephen Paul Barber
Director • British • Lives in England • Born in Jul 1964
Timothy David Clark
Director • Strategy Director • British • Lives in England • Born in Feb 1967
Peter Hudson
Director • Chief Technology Officer • British • Lives in England • Born in Feb 1965
Mr Tero Pesonen
Director • Finnish • Lives in Finland • Born in Sep 1972
Nina Myren
Director • Deputy Head Of Department DSB • Norwegian • Lives in Norway • Born in Apr 1966
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sword Topco Limited
Stephen Paul Barber is a mutual person.
Active
Sword Midco Limited
Stephen Paul Barber is a mutual person.
Active
Sword Lowco Limited
Stephen Paul Barber is a mutual person.
Active
Sepura Holdings Limited
Stephen Paul Barber is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£646.93K
Increased by £52.64K (+9%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£679.37K
Increased by £66.17K (+11%)
Total Liabilities
-£94.87K
Increased by £20.57K (+28%)
Net Assets
£584.5K
Increased by £45.6K (+8%)
Debt Ratio (%)
14%
Increased by 1.85% (+15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Jul 2025
Guilherme Pizzato Appointed
2 Months Ago on 18 Jun 2025
Renaud Mellies Appointed
2 Months Ago on 18 Jun 2025
Mr Peter Hudson Appointed
2 Months Ago on 18 Jun 2025
Stephen Paul Barber Resigned
2 Months Ago on 18 Jun 2025
Ricardo Gonzalez Resigned
2 Months Ago on 18 Jun 2025
Mika Johannes Laitinen Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Mr Ricardo Gonzalez Appointed
9 Months Ago on 2 Dec 2024
Mr Mika Johannes Laitinen Appointed
11 Months Ago on 24 Sep 2024
Get Alerts
Get Credit Report
Discover TCCA Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of Ricardo Gonzalez as a director on 18 June 2025
Submitted on 27 Jun 2025
Appointment of Renaud Mellies as a director on 18 June 2025
Submitted on 27 Jun 2025
Appointment of Guilherme Pizzato as a director on 18 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Stephen Paul Barber as a director on 18 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Mika Johannes Laitinen as a director on 18 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Peter Hudson as a director on 18 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Mr Ricardo Gonzalez as a director on 2 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Timothy David Clark as a director on 2 December 2024
Submitted on 6 Dec 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs