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TDCM UK Ltd
TDCM UK Ltd is an active company incorporated on 2 November 2011 with the registered office located in Marlow, Buckinghamshire. TDCM UK Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07832975
Private limited company
Age
13 years
Incorporated
2 November 2011
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
2 November 2024
(10 months ago)
Next confirmation dated
2 November 2025
Due by
16 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about TDCM UK Ltd
Contact
Address
Mercury House 19-21
Chapel Street
Marlow
Buckinghamshire
SL7 3HN
Same address for the past
13 years
Companies in SL7 3HN
Telephone
Unreported
Email
Unreported
Website
Tdcm-motor.com
See All Contacts
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Emiel Lathouwers
Director • Belgian • Lives in Belgium • Born in Apr 1945
Hans Peter Gangsted
Director • Danish • Lives in Italy • Born in Mar 1959
Mr Andrew Richard Boyce
Director • British • Lives in England • Born in Feb 1962
Jean-Marie Joseph A Laurent Josi
Director • Managing Director • Belgian • Lives in Belgian • Born in Jun 1964
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
R.G. Boyce Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Kentford Developments Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Lodgeday Commercial Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Boyce Investments Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Boyce Equities Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Boyce Aim Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Kentford Investments Limited
Mr Andrew Richard Boyce is a mutual person.
Active
Boyce Investment Group Limited
Mr Andrew Richard Boyce is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£432K
Decreased by £252K (-37%)
Turnover
£11.79M
Decreased by £1.69M (-13%)
Employees
109
Decreased by 6 (-5%)
Total Assets
£7.34M
Decreased by £2.22M (-23%)
Total Liabilities
-£4.45M
Decreased by £2.14M (-32%)
Net Assets
£2.89M
Decreased by £88K (-3%)
Debt Ratio (%)
61%
Decreased by 8.24% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Group Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Hans Peter Gangsted Details Changed
2 Years 9 Months Ago on 9 Dec 2022
Hans Peter Gangsted Details Changed
2 Years 9 Months Ago on 8 Dec 2022
Mr Andrew Richard Boyce Details Changed
2 Years 9 Months Ago on 8 Dec 2022
Emiel Lathouwers Details Changed
2 Years 9 Months Ago on 8 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
Discover TDCM UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 2 November 2024 with no updates
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 2 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Hans Peter Gangsted on 9 December 2022
Submitted on 9 Dec 2022
Director's details changed for Emiel Lathouwers on 8 December 2022
Submitted on 9 Dec 2022
Director's details changed for Mr Andrew Richard Boyce on 8 December 2022
Submitted on 9 Dec 2022
Confirmation statement made on 2 November 2022 with no updates
Submitted on 9 Dec 2022
Director's details changed for Hans Peter Gangsted on 8 December 2022
Submitted on 9 Dec 2022
Previous accounting period extended from 29 December 2021 to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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