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TC Bromhead Limited

TC Bromhead Limited is an active company incorporated on 24 February 2010 with the registered office located in Plymouth, Devon. TC Bromhead Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07167909
Private limited company
Age
15 years
Incorporated 24 February 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Harscombe House 1 Darklake View
Estover
Plymouth
Devon
PL6 7TL
Same address since incorporation
Telephone
01752697397
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Mar 1972
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1983
Director • Chartered Tax Advisor • British • Lives in England • Born in Oct 1971
Director • Certified Chartered Accountant • British • Lives in England • Born in Jun 1984
TC Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
David Pinder & Co Limited
James Alan Groves, Neil Stevens, and 1 more are mutual people.
Active
TC Audit Limited
James Alan Groves and Neil Stevens are mutual people.
Active
Brunning Host Limited
James Alan Groves is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£503.08K
Increased by £156.85K (+45%)
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 6 (-15%)
Total Assets
£1.26M
Increased by £42.9K (+4%)
Total Liabilities
-£934.84K
Increased by £17.42K (+2%)
Net Assets
£321.91K
Increased by £25.49K (+9%)
Debt Ratio (%)
74%
Decreased by 1.19% (-2%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Accounting Period Shortened
11 Months Ago on 27 Nov 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Tc Group Holdings Limited (PSC) Details Changed
1 Year Ago on 4 Oct 2024
Neil Stevens (PSC) Resigned
1 Year Ago on 4 Oct 2024
James Alan Groves (PSC) Resigned
1 Year Ago on 4 Oct 2024
Tc Group Holdings Limited (PSC) Appointed
1 Year Ago on 4 Oct 2024
Gemma Louise Redmond Resigned
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 1 Jul 2025
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 28 May 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 27 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 25 Nov 2024
Change of share class name or designation
Submitted on 25 Nov 2024
Repayment History
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