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TCD (Holdings) Limited

TCD (Holdings) Limited is an active company incorporated on 15 April 2011 with the registered office located in Coventry, Warwickshire. TCD (Holdings) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07606539
Private limited company
Age
14 years
Incorporated 15 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about TCD (Holdings) Limited
Contact Update Details
Address
Swanton Care & Community Limited Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Manor House Church Street Leatherhead Surrey KT22 8DN England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
Julianne Baker
Director • Director • British • Lives in England • Born in Sep 1984
Paul James Steadman
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Nov 1966
Garry Cross
Director • Director • British • Lives in UK • Born in Mar 1961
Samuel James Caiger Gray
Director • British • Lives in England • Born in May 1977
Ford David Porter
Director • British,american • Lives in England • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swanton Community Services Limited
Samuel James Caiger Gray, Ford David Porter, and 7 more are mutual people.
Active
Mydiary Software Limited
Paul James Steadman, Samuel James Caiger Gray, and 7 more are mutual people.
Active
Emerald Care Services Limited
Samuel James Caiger Gray, Ford David Porter, and 3 more are mutual people.
Active
Oaklands Support Limited
Samuel James Caiger Gray, Ford David Porter, and 3 more are mutual people.
Active
Deanston House Limited
Samuel James Caiger Gray, Ford David Porter, and 3 more are mutual people.
Active
Swanton Care & Community (Glenpath Holdings) Limited
Samuel James Caiger Gray, Sahil Shah, and 2 more are mutual people.
Active
Swanton Care & Community (Andrew Frederick Care Homes) Limited
Samuel James Caiger Gray, Sahil Shah, and 2 more are mutual people.
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Samuel James Caiger Gray, Sahil Shah, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£12.36M
Same as previous period
Total Liabilities
-£12.26M
Same as previous period
Net Assets
£101K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 15 Apr 2025
Accounting Period Shortened
9 Months Ago on 27 Jan 2025
New Charge Registered
10 Months Ago on 15 Jan 2025
Charge Satisfied
10 Months Ago on 6 Jan 2025
Swanton Care & Community Limited (PSC) Appointed
11 Months Ago on 16 Dec 2024
Alina Care Limited (PSC) Resigned
11 Months Ago on 16 Dec 2024
Mr Sahil Shah Appointed
11 Months Ago on 16 Dec 2024
Paul James Steadman Resigned
11 Months Ago on 16 Dec 2024
Paul James Steadman Resigned
11 Months Ago on 16 Dec 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 15 Apr 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 27 Jan 2025
Registration of charge 076065390003, created on 15 January 2025
Submitted on 20 Jan 2025
Satisfaction of charge 076065390002 in full
Submitted on 6 Jan 2025
Appointment of Mr Samuel James Caiger Gray as a director on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Mr David Ford Porter as a director on 16 December 2024
Submitted on 20 Dec 2024
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Repayment History
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