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TCMM Shutter Group Limited

TCMM Shutter Group Limited is an active company incorporated on 27 June 2002 with the registered office located in Brighton, West Sussex. TCMM Shutter Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04472045
Private limited company
Age
23 years
Incorporated 27 June 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Quayside House
Basin Road South
Hove
East Sussex
BN41 1WF
Same address for the past 17 years
Telephone
08456442873
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1978
Director • British • Lives in Northern Ireland • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1990
Director • British • Lives in Northern Ireland • Born in Jun 1980
Director • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
California Shutters Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 3 more are mutual people.
Active
Shutterly Fabulous Retail Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 3 more are mutual people.
Active
TCMM International Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 3 more are mutual people.
Active
The California Shutter Company Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 3 more are mutual people.
Active
The Shutter Store Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 3 more are mutual people.
Active
The California Shutter And Blind Company Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 3 more are mutual people.
Active
Shutterly Fabulous Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 3 more are mutual people.
Active
Do It Yourself Shutters Limited
Stuart Michael Dickson, Jonathan DC McCluggage, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£880K
Decreased by £410K (-32%)
Turnover
£20.55M
Increased by £777K (+4%)
Employees
94
Increased by 22 (+31%)
Total Assets
£7.45M
Increased by £145K (+2%)
Total Liabilities
-£5.4M
Decreased by £199K (-4%)
Net Assets
£2.06M
Increased by £344K (+20%)
Debt Ratio (%)
72%
Decreased by 4.16% (-5%)
Latest Activity
Charge Satisfied
4 Months Ago on 6 May 2025
Charge Satisfied
4 Months Ago on 6 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Vicky Bibby Resigned
8 Months Ago on 31 Dec 2024
Group Accounts Submitted
11 Months Ago on 2 Oct 2024
James Alistair David Speer Resigned
1 Year 1 Month Ago on 1 Aug 2024
Stuart Michael Dickson Resigned
1 Year 1 Month Ago on 1 Aug 2024
Russel Cameron Dickson Resigned
1 Year 1 Month Ago on 1 Aug 2024
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Documents
Registration of charge 044720450006, created on 1 May 2025
Submitted on 12 May 2025
Satisfaction of charge 044720450003 in full
Submitted on 6 May 2025
Satisfaction of charge 044720450004 in full
Submitted on 6 May 2025
Registration of charge 044720450005, created on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Vicky Bibby as a director on 31 December 2024
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Termination of appointment of Russel Cameron Dickson as a director on 1 August 2024
Submitted on 2 Sep 2024
Repayment History
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