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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
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (16 days remaining)
Last change occurred 8 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 (11 months remaining)
Address
Mercury House 19-21
Chapel Street
Marlow
Buckinghamshire
SL7 3HN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • Danish • Lives in Italy • Born in Mar 1959
Director • British • Lives in England • Born in Feb 1962
Director • Managing Director • Belgian • Lives in Belgian • Born in Jun 1964
Director • Belgian • Lives in Belgium • Born in Apr 1945
PSC
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
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
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Hans Peter Gangsted Details Changed
2 Years 10 Months Ago on 9 Dec 2022
Hans Peter Gangsted Details Changed
2 Years 10 Months Ago on 8 Dec 2022
Mr Andrew Richard Boyce Details Changed
2 Years 10 Months Ago on 8 Dec 2022
Emiel Lathouwers Details Changed
2 Years 10 Months Ago on 8 Dec 2022
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Documents
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
Director's details changed for Hans Peter Gangsted on 8 December 2022
Submitted on 9 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year