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T.K. Components (Holdings) Limited

T.K. Components (Holdings) Limited is an active company incorporated on 30 November 2015 with the registered office located in Manchester, Greater Manchester. T.K. Components (Holdings) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09894604
Private limited company
Age
10 years
Incorporated 30 November 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (26 days remaining)
Last change occurred 11 months 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
Unit 3 Cranberry Drive
Denton
Manchester
M34 3UL
United Kingdom
Same address since incorporation
Telephone
01613445555
Email
Unreported
People
Officers
5
Shareholders
15
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1989
Director • Chief Executive • British • Lives in UK • Born in Dec 1958
Director • British • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Mar 1982
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
T.K. Components Limited
Anjum Ahmed, Andrew Helme, and 2 more are mutual people.
Active
T.K. Components Group Limited
Anjum Ahmed, Andrew Helme, and 2 more are mutual people.
Active
Signature Capital (Midlands) Limited
Andrew Marshall is a mutual person.
Active
Hamsard 3465 Limited
Jordana Cropper is a mutual person.
Active
Hamsard 3466 Limited
Jordana Cropper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.84M
Increased by £295K (+12%)
Turnover
£32.05M
Decreased by £5.74M (-15%)
Employees
185
Decreased by 28 (-13%)
Total Assets
£16.14M
Decreased by £1.45M (-8%)
Total Liabilities
-£17.8M
Decreased by £255K (-1%)
Net Assets
-£1.67M
Decreased by £1.2M (+256%)
Debt Ratio (%)
110%
Increased by 7.66% (+7%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 11 Aug 2025
Peter John Williamson Resigned
9 Months Ago on 26 Apr 2025
Confirmation Submitted
11 Months Ago on 10 Feb 2025
Allan Dunn Resigned
1 Year 2 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Own Shares Purchased
1 Year 8 Months Ago on 20 May 2024
Shares Cancelled
1 Year 8 Months Ago on 20 May 2024
Charge Satisfied
1 Year 8 Months Ago on 15 May 2024
New Charge Registered
1 Year 9 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Feb 2024
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Documents
Termination of appointment of Allan Dunn as a director on 31 October 2024
Submitted on 12 Jan 2026
Termination of appointment of Peter John Williamson as a director on 26 April 2025
Submitted on 10 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Purchase of own shares.
Submitted on 20 May 2024
Cancellation of shares. Statement of capital on 22 April 2024
Submitted on 20 May 2024
Satisfaction of charge 098946040001 in full
Submitted on 15 May 2024
Resolutions
Submitted on 1 May 2024
Registration of charge 098946040003, created on 19 April 2024
Submitted on 22 Apr 2024
Repayment History
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