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TC Murphy Salisbury Limited

TC Murphy Salisbury Limited is an active company incorporated on 9 May 2016 with the registered office located in Stratford-upon-Avon, Warwickshire. TC Murphy Salisbury Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10168926
Private limited company
Age
9 years
Incorporated 9 May 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Celixir House Stratford Business And Technology Park
Innovation Way, Banbury Road
Stratford-Upon-Avon
Warwickshire
CV37 7GZ
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England
Telephone
01789299076
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1971
Director • English • Lives in UK • Born in Jul 1989
Director • British • Lives in England • Born in Apr 1966
TC Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TCMS Trustees Limited
Steven Barry Walsh is a mutual person.
Active
TC Professional Trustees & Executors Ltd
Steven Barry Walsh is a mutual person.
Active
Hoogah Home Designs Limited
Luke Francis Bryan is a mutual person.
Active
Amicus Living Limited
Steven Barry Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£131.01K
Increased by £109.63K (+513%)
Turnover
Unreported
Same as previous period
Employees
49
Decreased by 4 (-8%)
Total Assets
£2.91M
Decreased by £2.7M (-48%)
Total Liabilities
-£1.66M
Decreased by £1.41M (-46%)
Net Assets
£1.25M
Decreased by £1.28M (-51%)
Debt Ratio (%)
57%
Increased by 2.24% (+4%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Accounting Period Extended
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Mr Luke Francis Bryan Details Changed
1 Year 9 Months Ago on 14 Feb 2024
Charge Satisfied
2 Years Ago on 6 Nov 2023
Brijinder Kumar Gupta (PSC) Resigned
2 Years Ago on 3 Nov 2023
Mark Bullock (PSC) Resigned
2 Years Ago on 3 Nov 2023
Tc Group Holdings Limited (PSC) Appointed
2 Years Ago on 3 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Resolutions
Submitted on 22 Sep 2025
Statement of capital on 22 September 2025
Submitted on 22 Sep 2025
Solvency Statement dated 26/08/25
Submitted on 22 Sep 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 18 Sep 2024
Confirmation statement made on 8 May 2024 with updates
Submitted on 10 May 2024
Repayment History
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