TCNS Limited

Active02967464 Private limited company
Incorporated
13 September 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lucas George William Challenor
Owned by
Nina Jane Louise Challenor
Timothy William Challenor
Accounts type
Micro entity
Region
South East
Address
31 Redwoods
Addlestone
KT15 1JN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Challenor, Lucas George William
Director · Appointed 14 June 2023
British
Born September 2000 (26)
Secretary · Appointed 13 September 1994
British
Director · Appointed 13 September 1994
British
Born September 1964 (62)
Director · Appointed 13 September 1994
British
Born March 1957 (69)
Officer history (3 former)
14 June 2023
Appointed Challenor, Lucas George William as Director
13 September 1994
Appointed Challenor, Nina Jane Louise as Secretary
13 September 1994
Appointed Challenor, Nina Jane Louise as Director
13 September 1994
Appointed Challenor, Timothy William as Director
13 September 1994
Appointed Dwyer, Daniel John as Nominee Secretary
13 September 1994
Resigned Dwyer, Daniel John as Nominee Secretary
13 September 1994
Appointed Doyle, Betty June as Nominee Director
13 September 1994
Resigned Doyle, Betty June as Nominee Director
13 September 1994
Appointed Dwyer, Daniel John as Nominee Director
13 September 1994
Resigned Dwyer, Daniel John as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1957 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£19,093)
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2024 2025 (£16,256) (£16,880) (£18,559) (£19,093)
Balance sheet detail
20252024202320212020
Current Assets£8£42£455£1,001£1,009
Creditors (< 1 year)£19,101£18,601£17,988£17,265
Creditors (> 1 year)£17,881
Net Current Assets(£19,093)(£18,559)(£17,533)£1,001(£16,256)
Net Assets(£19,093)(£18,559)(£16,880)(£16,256)
Shareholder Funds(£19,093)(£18,559)(£16,880)(£16,256)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates24 September 2026

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