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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 14 years ago.
Status
Active
Active since incorporation
Company No
07832975
Private limited company
Age
14 years
Incorporated 2 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2025 (2 months ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Mercury House 19-21
Chapel Street
Marlow
Buckinghamshire
SL7 3HN
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Managing Director • Belgian • Lives in Belgian • Born in Jun 1964
Director • Belgian • Lives in Belgium • Born in Apr 1945
Director • Danish • Lives in UK • Born in Mar 1959
Director • British • Lives in England • Born in Feb 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
R.G. Boyce Limited
Andrew Richard Boyce is a mutual person.
Active
B & B Advertising Limited
Andrew Richard Boyce is a mutual person.
Active
Lodgeday Properties Limited
Andrew Richard Boyce is a mutual person.
Active
Kentford Developments Limited
Andrew Richard Boyce is a mutual person.
Active
Lodgeday Commercial Limited
Andrew Richard Boyce is a mutual person.
Active
Boyce Investments Limited
Andrew Richard Boyce is a mutual person.
Active
Boyce Equities Limited
Andrew Richard Boyce is a mutual person.
Active
Hardide Plc
Andrew Richard Boyce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£528.12K
Increased by £96.12K (+22%)
Turnover
£8.76M
Decreased by £3.04M (-26%)
Employees
104
Decreased by 5 (-5%)
Total Assets
£5.53M
Decreased by £1.81M (-25%)
Total Liabilities
-£3.13M
Decreased by £1.31M (-30%)
Net Assets
£2.4M
Decreased by £495.31K (-17%)
Debt Ratio (%)
57%
Decreased by 3.93% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Group Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
Confirmation Submitted
2 Years 2 Months Ago on 2 Nov 2023
Group Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Confirmation Submitted
3 Years Ago on 9 Dec 2022
Hans Peter Gangsted Details Changed
3 Years Ago on 8 Dec 2022
Mr Andrew Richard Boyce Details Changed
3 Years Ago on 8 Dec 2022
Emiel Lathouwers Details Changed
3 Years Ago on 8 Dec 2022
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Documents
Confirmation statement made on 2 November 2025 with no updates
Submitted on 3 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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