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TC Financial Planning Limited

TC Financial Planning Limited is an active company incorporated on 10 September 2018 with the registered office located in Steyning, West Sussex. TC Financial Planning Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11561419
Private limited company
Age
6 years
Incorporated 10 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (13 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Jan 1982
Director • Cfo • British • Lives in UK • Born in Nov 1978
Director • British • Lives in UK • Born in Feb 1973
TC Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Group Holdings Limited
Peter Laurence Shaw, Richard Adam Keyes, and 1 more are mutual people.
Active
TC Central Limited
Peter Laurence Shaw, Richard Adam Keyes, and 1 more are mutual people.
Active
Boks Holdings Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
Boks International Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Legal Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Ollis Limited
Peter Laurence Shaw and Richard Adam Keyes are mutual people.
Active
Auctus Topco Limited
Peter Laurence Shaw and Grant David Bartholomew are mutual people.
Active
Auctus Midco Limited
Peter Laurence Shaw and Grant David Bartholomew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.94K
Decreased by £56.24K (-60%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£257.64K
Increased by £41.4K (+19%)
Total Liabilities
-£158.52K
Increased by £75.05K (+90%)
Net Assets
£99.11K
Decreased by £33.65K (-25%)
Debt Ratio (%)
62%
Increased by 22.93% (+59%)
Latest Activity
Mr Peter Laurence Shaw Appointed
5 Months Ago on 31 Mar 2025
Richard Adam Keyes Resigned
5 Months Ago on 31 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 13 Sep 2024
Mr Grant David Bartholomew Details Changed
1 Year 1 Month Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 15 Jul 2022
Tc Group Holdings Limited (PSC) Details Changed
4 Years Ago on 16 Oct 2020
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Documents
Appointment of Mr Peter Laurence Shaw as a director on 31 March 2025
Submitted on 14 Apr 2025
Termination of appointment of Richard Adam Keyes as a director on 31 March 2025
Submitted on 14 Apr 2025
Change of details for Tc Group Holdings Limited as a person with significant control on 16 October 2020
Submitted on 26 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Oct 2024
Confirmation statement made on 6 September 2024 with updates
Submitted on 13 Sep 2024
Director's details changed for Mr Grant David Bartholomew on 23 July 2024
Submitted on 8 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Repayment History
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