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TC Group London Limited
TC Group London Limited is an active company incorporated on 11 November 2019 with the registered office located in London, Greater London. TC Group London Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12308662
Private limited company
Age
5 years
Incorporated
11 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
10 November 2024
(11 months ago)
Next confirmation dated
10 November 2025
Due by
24 November 2025
(23 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about TC Group London Limited
Contact
Update Details
Address
King's House
9-10 Haymarket
London
SW1Y 4BP
United Kingdom
Address changed on
10 Mar 2023
(2 years 7 months ago)
Previous address was
Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
Companies in SW1Y 4BP
Telephone
0330 0887111
Email
Unreported
Website
Tc-group.com
See All Contacts
People
Officers
7
Shareholders
8
Controllers (PSC)
1
Andrew Wilson
Director • Accountant • British • Lives in UK • Born in Jun 1977
David Richard Leigh
Director • Accountant • British • Lives in UK • Born in Oct 1957
Mr Robert Roy Keen
Director • Accountant • British • Lives in UK • Born in Jan 1973
Timothy Lewis Saxton
Director • Accountant • British • Lives in UK • Born in Oct 1959
Mr Larry Louison
Director • Accountant • British • Lives in UK • Born in Dec 1967
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Audit Limited
Timothy Lewis Saxton, David Richard Leigh, and 4 more are mutual people.
Active
TC Accountants 013 Limited
Timothy Lewis Saxton, Mr Larry Louison, and 2 more are mutual people.
Active
Private Company Registrars Limited
Christopher Andrew Checkley is a mutual person.
Active
Russell New Limited
Christopher Andrew Checkley is a mutual person.
Active
TC Sussex Limited
Christopher Andrew Checkley is a mutual person.
Active
VCSM Property Company Limited
Christopher Andrew Checkley is a mutual person.
Active
Cure CLCN4 Ltd
Mr Larry Louison is a mutual person.
Active
Chender Property Investments Limited
Christopher Andrew Checkley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£8.64K
Decreased by £96.53K (-92%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 1 (+3%)
Total Assets
£1.39M
Increased by £176.24K (+15%)
Total Liabilities
-£1.38M
Increased by £194.59K (+16%)
Net Assets
£12.27K
Decreased by £18.35K (-60%)
Debt Ratio (%)
99%
Increased by 1.64% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
David Richard Leigh Resigned
4 Months Ago on 16 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 13 Oct 2024
Andrew Wilson Resigned
1 Year 4 Months Ago on 28 Jun 2024
Timothy Lewis Saxton Resigned
1 Year 4 Months Ago on 28 Jun 2024
Mr Christopher Andrew Checkley Appointed
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mr Timothy Lewis Saxton Appointed
5 Years Ago on 16 Dec 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Sep 2025
Termination of appointment of David Richard Leigh as a director on 16 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 10 November 2024 with updates
Submitted on 18 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Oct 2024
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Repayment History
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