Tcb-Arrow Limited

Active02149877 Private limited company
Incorporated
23 July 1987 (39 years)
Previously known as
TCB Products Limited (until 26 March 2007)
Haverscourt Limited (until 26 March 1992)
Betafax Limited (until 9 August 1989)
Industry
Manufacture of other plastic products (22290)
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South East
Address
Unit 1C Watchmoor Road
Camberley
GU15 3AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born February 1977 (49)
Director · Appointed 16 December 2025
British,Irish
Born January 1992 (34)
Officer history (8 former)
7 July 2026
Appointed Wilson, Simon Robert as Director
16 December 2025
Appointed Monk, Alexander James as Director
16 December 2025
Resigned Dunlop, Kirsty Emma as Director
16 December 2025
Resigned Cooper, Stephen as Director
16 December 2025
Resigned Dunlop, Kirsty Emma as Secretary
16 December 2025
Resigned Humphries, Murray Robert as Director
10 October 2025
Resigned Rolfe, Lindsay Alec as Director
12 July 2017
Appointed Dunlop, Kirsty Emma as Director
7 September 2015
Appointed Cooper, Stephen as Director
18 November 2009
Resigned Rolfe, Jennifer as Secretary
18 November 2009
Appointed Dunlop, Kirsty Emma as Secretary
1 July 2008
Appointed Humphries, Murray Robert as Director
1 August 1998
Resigned Hale, Derek Ernest as Director
1 March 1993
Appointed Hale, Derek Ernest as Director
17 June 1992
Appointed Rolfe, Jennifer as Secretary
17 June 1992
Resigned Wood, John Alan as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Limited Company
Reg. no. 15794605
Former controllers (3)
16 December 2025
Ceased Black Bull Capital Limited — Owns 75–100% of shares
16 December 2025
Ceased Lukir Properties Limited — Owns 50–75% of shares
16 December 2025
Ceased Murray Robert Humphries — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Meadex Holdings Ltd Owns 75–100% of shares
Meadex Rubber Mouldings Limited Owns 75–100% of shares
Tcb-Arrow Limited This company Owns 75–100% of shares
MTM Hold Co Ltd Owns 75–100% of shares

Financials

Cash
£1,079,795
Employees
40
Current Ratio
7.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,150,649 £1,788,517 £2,409,635 £2,391,393 £2,288,079 £2,314,567
Balance sheet detail
202420232022202120202019
Fixed Assets£453,606£377,000£418,147£384,630£317,929£373,758
Current Assets£2,158,810£2,248,802£2,250,962£2,557,097£1,936,292£1,421,937
Debtors£560,021£314,287£653,711£471,988£343,348£387,701
Cash£1,079,795£1,447,925£1,198,523£1,634,923£1,097,479£611,179
Creditors (< 1 year)£297,849£337,723£277,716£532,092£465,704£627,946
Creditors (> 1 year)£0£17,100
Net Current Assets£1,860,961£1,911,079£1,973,246£2,025,005£1,470,588£793,991
Net Assets£1,788,517£1,150,649
Shareholder Funds£2,314,567£2,288,079£2,391,393£2,409,635£1,788,517£1,150,649

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Total exemption full accounts31 December 2025
8 September 2026Registered office address changed
20 July 2026Appointment of a director
20 July 2026Confirmation statement with updates24 June 2026
20 July 2026Notification of a person with significant control
Show all recent filings

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