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TC Beatrice Holdco Limited

TC Beatrice Holdco Limited is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. TC Beatrice Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12373947
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in UK • Born in Feb 1980
Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Sep 1968
Director • Investment Director • British • Lives in England • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Gunfleet Sands Holdco Limited
Simon Fennell, Daniel Colin Ward, and 3 more are mutual people.
Active
TC Barrow Holdco Limited
Simon Fennell, Daniel Colin Ward, and 3 more are mutual people.
Active
TC Robin Rigg Holdco Limited
Simon Fennell, Daniel Colin Ward, and 3 more are mutual people.
Active
TC Barrow Ofto Limited
Daniel Colin Ward, Simon Fennell, and 3 more are mutual people.
Active
TC Robin Rigg Ofto Limited
Simon Fennell, Daniel Colin Ward, and 3 more are mutual people.
Active
TC Gunfleet Sands Ofto Limited
Simon Fennell, Daniel Colin Ward, and 3 more are mutual people.
Active
TC Ormonde Ofto Limited
Simon Fennell, Daniel Colin Ward, and 3 more are mutual people.
Active
Ofto Superholdco Limited
Daniel Colin Ward, Simon Fennell, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.94M
Increased by £679K (+1%)
Total Liabilities
-£63.94M
Increased by £679K (+1%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Richard James William Oxley Appointed
2 Months Ago on 16 Sep 2025
Mr Daniel Colin Ward Appointed
2 Months Ago on 16 Sep 2025
Michael John Gregory Resigned
2 Months Ago on 16 Sep 2025
Christopher John Morgan Resigned
2 Months Ago on 29 Aug 2025
Small Accounts Submitted
3 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 3 Months Ago on 10 Aug 2023
Mr Christopher John Morgan Appointed
2 Years 8 Months Ago on 27 Feb 2023
Get Credit Report
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Documents
Appointment of Richard James William Oxley as a director on 16 September 2025
Submitted on 23 Sep 2025
Appointment of Mr Daniel Colin Ward as a director on 16 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Christopher John Morgan as a director on 29 August 2025
Submitted on 18 Sep 2025
Termination of appointment of Michael John Gregory as a director on 16 September 2025
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 19 Aug 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 March 2024
Submitted on 14 Aug 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 March 2023
Submitted on 10 Aug 2023
Appointment of Mr Christopher John Morgan as a director on 27 February 2023
Submitted on 20 Mar 2023
Repayment History
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