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TLC (Car Care) Limited

TLC (Car Care) Limited is an active company incorporated on 14 August 2003 with the registered office located in Houghton Le Spring, Tyne and Wear. TLC (Car Care) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04867130
Private limited company
Age
22 years
Incorporated 14 August 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Lyons Business Centre The Auld Bank
3 Front Street
Hetton-Le-Hole
Tyne & Wear
DH5 9PF
England
Same address for the past 4 years
Telephone
01314540227
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Scotland • Born in Sep 1968 • Car Valeting
PSC • Director • British • Lives in Scotland • Born in Mar 1947 • Vehicle Valeting
Director • British • Lives in Scotland • Born in Dec 1981
Mr Graham Stuart Lucas
PSC • British • Lives in Scotland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Impahla Investments Ltd
Graham Stuart Lucas and Jemma Anne ORR are mutual people.
Active
TLC (Car Care) South Ltd
Graham Stuart Lucas and Jemma Anne ORR are mutual people.
Active
TLC Alloy Wheel Repair Ltd
Graham Stuart Lucas and Jemma Anne ORR are mutual people.
Active
TLC (Car Care) North Ltd
Jemma Anne ORR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£112K
Decreased by £24K (-18%)
Turnover
£10.82M
Decreased by £30K (-0%)
Employees
376
Decreased by 73 (-16%)
Total Assets
£3.57M
Increased by £183K (+5%)
Total Liabilities
-£3.03M
Increased by £126K (+4%)
Net Assets
£543K
Increased by £57K (+12%)
Debt Ratio (%)
85%
Decreased by 0.86% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Sep 2025
Full Accounts Submitted
5 Months Ago on 27 May 2025
New Charge Registered
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Mr Graham Stuart Lucas Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Mr Graham Stuart Lucas (PSC) Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Mrs Jemma Anne Orr Appointed
1 Year 5 Months Ago on 11 Jun 2024
Ileen Sives Resigned
1 Year 5 Months Ago on 11 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 12 Sep 2023
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 15 Sep 2025
Full accounts made up to 31 August 2024
Submitted on 27 May 2025
Particulars of variation of rights attached to shares
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Statement of company's objects
Submitted on 9 Apr 2025
Registration of charge 048671300006, created on 15 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 26 August 2024 with updates
Submitted on 27 Aug 2024
Change of details for Mr Graham Stuart Lucas as a person with significant control on 29 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mr Graham Stuart Lucas on 29 July 2024
Submitted on 30 Jul 2024
Repayment History
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