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TC Ollis Limited

TC Ollis Limited is an active company incorporated on 21 June 2022 with the registered office located in Leamington Spa, Warwickshire. TC Ollis Limited was registered 3 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
14186706
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
Nelson House
2 Hamilton Terrace
Leamington Spa
Warwickshire
CV32 4LY
United Kingdom
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Jan 1982
Director • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Group Holdings Limited
Peter Laurence Shaw and Richard Adam Keyes are mutual people.
Active
TC Central Limited
Peter Laurence Shaw and Richard Adam Keyes are mutual people.
Active
TC Financial Planning Limited
Peter Laurence Shaw and Richard Adam Keyes are mutual people.
Active
TC Accountants 010 Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC SWP Limited
Peter Laurence Shaw and Grant David Bartholomew are mutual people.
Active
TC Accountants 012 Limited
Peter Laurence Shaw and Grant David Bartholomew are mutual people.
Active
TC Harlands Accountants Limited
Peter Laurence Shaw and Grant David Bartholomew are mutual people.
Active
Leamington Hall Farm Management Company Limited
Simon Douglas John Megeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.17K
Increased by £13.17K (+263380%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£387.75K
Increased by £387.74K (+7754880%)
Total Liabilities
-£262.51K
Increased by £262.51K (%)
Net Assets
£125.24K
Increased by £125.23K (+2504660%)
Debt Ratio (%)
68%
Increased by 67.7% (%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
Tc Group Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 31 May 2024
Mr John Alan Davies Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Richard Martin Smith Appointed
1 Year 5 Months Ago on 31 May 2024
Mr Simon Douglas John Megeney Appointed
1 Year 5 Months Ago on 31 May 2024
Grant David Bartholomew Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
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
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
Confirmation statement made on 21 June 2025 with updates
Submitted on 1 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Tc Group Holdings Limited as a person with significant control on 31 May 2024
Submitted on 5 Jul 2024
Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire PO6 3th United Kingdom to Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY on 3 July 2024
Submitted on 3 Jul 2024
Confirmation statement made on 21 June 2024 with updates
Submitted on 28 Jun 2024
Appointment of Mr Simon Douglas John Megeney as a director on 31 May 2024
Submitted on 14 Jun 2024
Repayment History
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