Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
TCS John Huxley Limited
- Incorporated
- 15 November 1995 (30 years)
- Previously known as
- John Huxley Limited (until 28 January 2008)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Festival Trade Park Unit 6Crown RoadStoke On TrentST1 5NJ
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
British
Born June 1970 (56)
Director · Appointed 29 June 2012
Swedish
Born September 1971 (55)
Director · Appointed 16 May 2003
Swedish
Born April 1961 (65)
Officer history (7 former)
1 September 2020
24 April 2020
27 April 2013
24 February 2013
24 February 2013
29 June 2012
29 June 2012
Resigned Knutson, Carl Bertil as Director
16 May 2003
16 May 2003
16 May 2003
16 May 2003
Appointed Knutson, Carl Bertil as Director
16 May 2003
16 May 2003
Resigned Lindsay, Jeffrey Paul as Director
16 May 2003
15 November 1995
15 November 1995
Appointed Lindsay, Jeffrey Paul as Director
15 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02878118
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TCS John Huxley Europe Limited Owns 75–100% of shares
TCS John Huxley Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,078,354
- Turnover
- £112,006
- Profit Before Tax
- £1,594,182
- Debt Ratio
- 0%
- Return on Equity
- 56%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £0 | £1,857,510 |
| Current Assets | £3,078,354 | £1,166,656 |
| Creditors (< 1 year) | £0 | £146,668 |
| Creditors (> 1 year) | £0 | £1,393,326 |
| Net Current Assets | £3,078,354 | £1,019,988 |
| Net Assets | £3,078,354 | £1,359,641 |
| Shareholder Funds | £3,078,354 | £1,359,641 |
| Turnover | £112,006 | £203,250 |
| Gross Profit | £112,006 | £203,250 |
| Admin Expenses | £39,454 | £68,177 |
| Operating Profit | £1,714,832 | £135,073 |
| Profit Before Tax | £1,594,182 | (£9,471) |
| Tax | (£124,531) | (£13,525) |
| Profit for Period | £1,718,713 | £4,054 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 April 2026 | Confirmation statement with updates | 19 March 2026 | ||
| 12 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 14 April 2025 | Satisfaction of a charge in full | |||
| 26 March 2025 | Confirmation statement with updates | 19 March 2025 |
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