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TCG Developments Limited

TCG Developments Limited is an active company incorporated on 4 October 2002 with the registered office located in Llantwit Major, South Glamorgan. TCG Developments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04553795
Private limited company
Age
22 years
Incorporated 4 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
White Lodge Boverton Park
Boverton
Llantwit Major
CF61 1UE
Wales
Address changed on 18 Oct 2024 (10 months ago)
Previous address was The Studio Rock Road St Athan Vale Glam CF62 4PG
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Structural Engineeer • British Virgin Islander • Lives in Wales • Born in Nov 1952
Director • PSC • Architect • United Kingdom • Lives in Wales • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Hartley And Larcombe Limited
Mr Marcus Anthony Larcombe and are mutual people.
Active
Stepaside Cottages Limited
Clive Hartley is a mutual person.
Active
Hamilton-Starke Investments Limited
Mr Marcus Anthony Larcombe is a mutual person.
Active
Hamlar Investments Limited
Mr Marcus Anthony Larcombe is a mutual person.
Active
Stepaside Holidays Limited
Clive Hartley is a mutual person.
Active
Larcombe Consultancy Ltd
Mr Marcus Anthony Larcombe is a mutual person.
Active
Hartley & Larcombe Ty-Nant Limited
Mr Marcus Anthony Larcombe and are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£6.18K
Decreased by £4.82K (-44%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£311.18K
Increased by £50.18K (+19%)
Total Liabilities
-£110.07K
Increased by £6.84K (+7%)
Net Assets
£201.11K
Increased by £43.34K (+27%)
Debt Ratio (%)
35%
Decreased by 4.18% (-11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Registered Address Changed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Marcus Anthony Larcombe (PSC) Resigned
1 Year 5 Months Ago on 15 Apr 2024
Glyn Robert Lewis Resigned
1 Year 5 Months Ago on 15 Apr 2024
Glyn Robert Lewis (PSC) Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 May 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 1 Apr 2025
Registered office address changed from The Studio Rock Road St Athan Vale Glam CF62 4PG to White Lodge Boverton Park Boverton Llantwit Major CF61 1UE on 18 October 2024
Submitted on 18 Oct 2024
Cessation of Marcus Anthony Larcombe as a person with significant control on 15 April 2024
Submitted on 20 Sep 2024
Cessation of Glyn Robert Lewis as a person with significant control on 2 April 2024
Submitted on 20 Sep 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 22 May 2024
Termination of appointment of Glyn Robert Lewis as a director on 15 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Sub-division of shares on 13 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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