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TCH Repairs Limited

TCH Repairs Limited is an active company incorporated on 15 June 2004 with the registered office located in Tunbridge Wells, Kent. TCH Repairs Limited was registered 21 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
05153654
Private limited company
Age
21 years
Incorporated 15 June 2004
Size
Unreported
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Monson House
Monson Way
Tunbridge Wells
TN1 1LQ
England
Address changed on 29 Jun 2023 (2 years 4 months ago)
Previous address was 45 Westminster Bridge Road London SE1 7JB England
Telephone
02083195040
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1978
Director • Development Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywise Repairs Limited
Colin Thomas Lissenden and Mr Paul Richard Wenham are mutual people.
Active
Betacove Limited
Gary Thomas Lester is a mutual person.
Active
Process Control Services UK Ltd
Gary Thomas Lester is a mutual person.
Active
Fortem Solutions Limited
Katarina Fidler is a mutual person.
Active
TCHG Capital Plc
Colin Thomas Lissenden is a mutual person.
Active
Staden Electrical Holdings Limited
Gary Thomas Lester is a mutual person.
Active
Betacove Group Limited
Gary Thomas Lester is a mutual person.
Active
Eagle & Spear Limited
Gary Thomas Lester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£859K
Increased by £429K (+100%)
Turnover
£9.98M
Increased by £6.55M (+191%)
Employees
70
Increased by 2 (+3%)
Total Assets
£2.42M
Increased by £933K (+63%)
Total Liabilities
-£2.42M
Increased by £960K (+66%)
Net Assets
£6K
Decreased by £27K (-82%)
Debt Ratio (%)
100%
Increased by 1.97% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Notification of PSC Statement
2 Months Ago on 19 Aug 2025
Fortem Solutions Limited (PSC) Resigned
3 Months Ago on 1 Aug 2025
Colin Read Resigned
3 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Katarina Fidler Resigned
5 Months Ago on 20 May 2025
Small Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Small Accounts Submitted
1 Year 7 Months Ago on 8 Apr 2024
Geoffrey John Parkinson Resigned
1 Year 11 Months Ago on 15 Nov 2023
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Documents
Confirmation statement made on 19 August 2025 with updates
Submitted on 19 Aug 2025
Notification of a person with significant control statement
Submitted on 19 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 18 Aug 2025
Change of share class name or designation
Submitted on 18 Aug 2025
Cessation of Fortem Solutions Limited as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Colin Read as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Katarina Fidler as a director on 20 May 2025
Submitted on 28 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Jan 2025
Repayment History
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