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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 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about TCD (Holdings) Limited
Contact
Address
Swanton Care & Community Limited Number Three Siskin Drive
Middlemarch Business Park
Coventry
CV3 4FJ
England
Address changed on 20 Dec 2024 (8 months ago)
Previous address was Manor House Church Street Leatherhead Surrey KT22 8DN England
Telephone
Unreported
Email
Unreported
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People
Officers
12
Shareholders
1
Controllers (PSC)
1
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
Julianne Baker
Director • Director • British • Lives in England • Born in Sep 1984
Sahil Shah
Director • British • Lives in England • Born in Sep 1994
Fergus Alexander Kee
Director • Irish • Lives in England • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Emerald Care Services Limited
Garry Anthony Cross, Samuel James Caiger Gray, and 3 more are mutual people.
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Oaklands Support Limited
Garry Anthony Cross, Samuel James Caiger Gray, and 3 more are mutual people.
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Deanston House Limited
Garry Anthony Cross, Samuel James Caiger Gray, and 3 more are mutual people.
Active
Swanton Care & Community (Glenpath Holdings) Limited
Garry Anthony Cross, Samuel James Caiger Gray, and 2 more are mutual people.
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Swanton Care & Community (Andrew Frederick Care Homes) Limited
Garry Anthony Cross, Samuel James Caiger Gray, and 2 more are mutual people.
Active
Swanton Care & Community (Maesteilo Care Homes) Limited
Garry Anthony Cross, Samuel James Caiger Gray, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 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
Increased by £10.68M (+637%)
Total Liabilities
-£12.26M
Increased by £10.79M (+736%)
Net Assets
£101K
Decreased by £111K (-52%)
Debt Ratio (%)
99%
Increased by 11.82% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Accounting Period Shortened
7 Months Ago on 27 Jan 2025
New Charge Registered
7 Months Ago on 15 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Swanton Care & Community Limited (PSC) Appointed
8 Months Ago on 16 Dec 2024
Alina Care Limited (PSC) Resigned
8 Months Ago on 16 Dec 2024
Mr Sahil Shah Appointed
8 Months Ago on 16 Dec 2024
Paul James Steadman Resigned
8 Months Ago on 16 Dec 2024
Paul James Steadman Resigned
8 Months Ago on 16 Dec 2024
Mr Gary Thompson Appointed
8 Months Ago on 16 Dec 2024
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Documents
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
Notification of Swanton Care & Community Limited as a person with significant control on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Sahil Shah as a director on 16 December 2024
Submitted on 20 Dec 2024
Termination of appointment of James Richard Deeley as a director on 16 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Manor House Church Street Leatherhead Surrey KT22 8DN England to Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 20 December 2024
Submitted on 20 Dec 2024
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Repayment History
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