ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

LTC Parent Ltd

LTC Parent Ltd is an active company incorporated on 19 February 2020 with the registered office located in Blackburn, Lancashire. LTC Parent Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12471299
Private limited company
Age
5 years
Incorporated 19 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (6 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Dec 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about LTC Parent Ltd
Contact
Address
Delta Building Roman Road
Blackburn
Lancashire
BB1 2LD
England
Same address for the past 4 years
Telephone
01254 278844
Email
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Graham John Cox
Director • British • Lives in UK • Born in Mar 1968
JoÃo Paulo Cabete GonÇalves LÉ
Director • Member Of The Executive Committee • Portuguese • Lives in Portugal • Born in May 1963
Nuno Miguel Moreira De AraÚjo Santos
Director • Member Of The Executive Committee • Portuguese • Lives in Portugal • Born in Oct 1970
AntÓnio Quirino Vaz Duarte Soares
Director • Member Of The Executive Committee • Portuguese • Lives in Portugal • Born in Mar 1974
Ashley James Miller
Director • General Manager • British • Lives in England • Born in Feb 1973
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Leicester Tissue Company Limited
Graham John Cox, Dorival Martins De Almeida, and 7 more are mutual people.
Active
John Dale Limited
Dorival Martins De Almeida, AntÓnio Quirino Vaz Duarte Soares, and 6 more are mutual people.
Active
Navigator Tissue UK Limited
Graham John Cox, AntÓnio Quirino Vaz Duarte Soares, and 6 more are mutual people.
Active
Navigator Corporate UK Limited
Graham John Cox, AntÓnio Quirino Vaz Duarte Soares, and 6 more are mutual people.
Active
Navigator Holding Tissue UK Limited
Dorival Martins De Almeida, AntÓnio Quirino Vaz Duarte Soares, and 6 more are mutual people.
Active
John Dale (Holdings) Limited
Dorival Martins De Almeida, AntÓnio Quirino Vaz Duarte Soares, and 6 more are mutual people.
Active
Severn Delta Limited
Dorival Martins De Almeida, AntÓnio Quirino Vaz Duarte Soares, and 5 more are mutual people.
Active
Art Tissue Ltd
Graham John Cox, Dorival Martins De Almeida, and 7 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 1 May ⟶ 31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£31.09M
Same as previous period
Total Liabilities
-£31.09M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jul 2025
Graham John Cox Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Charge Satisfied
7 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 30 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 6 Aug 2024
Vasco Pinto Ferreia Details Changed
1 Year 2 Months Ago on 25 Jun 2024
Accrol Group Holdings Plc (PSC) Details Changed
1 Year 3 Months Ago on 24 May 2024
João Paulo Cabete Gonçalves Lé Appointed
1 Year 3 Months Ago on 24 May 2024
Dorival Martins De Almeida Appointed
1 Year 3 Months Ago on 24 May 2024
Get Alerts
Get Credit Report
Discover LTC Parent Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Jul 2025
Termination of appointment of Graham John Cox as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 18 Feb 2025
Satisfaction of charge 124712990001 in full
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 30 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 30 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 30 Jan 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs