The Total Electronic Control Co Limited

Active03159691 Private limited company
Incorporated
15 February 1996 (30 years)
Industry
Manufacture of electronic components (26110)
Directors
Tanya Booth
Owned by
Tanya Booth
Peter Alan Booth
Accounts type
Micro entity
Region
South East
Address
Willows Hill Road
Fetcham
Leatherhead
KT22 9SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Booth, Tanya
Secretary · Appointed 18 February 1996
British
Director · Appointed 18 February 1996
British
Born April 1955 (71)
Booth, Tanya
Director · Appointed 18 February 1996
British
Born November 1958
Officer history (2 former)
18 February 1996
Appointed Booth, Tanya as Secretary
18 February 1996
Appointed Booth, Peter Alan as Director
18 February 1996
Appointed Booth, Tanya as Director
18 February 1996
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
18 February 1996
Resigned S C F (UK) Limited as Corporate Nominee Director
15 February 1996
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
15 February 1996
Appointed S C F (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Tanya Booth
Individual · Notified 21 January 2017
Owns 25–50% of shares
British
Born November 1958
Individual · Notified 21 January 2017
Owns 50–75% of shares
British
Born April 1955 (71)

Financials

Net Assets
£30,296
Employees
2
Debt Ratio
2%
Current Ratio
20.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £197,712 £122,970 £104,059 £27,620 £30,296
Balance sheet detail
20242023202120202019
Fixed Assets£17,425£19,557£24,781£75,287£115,867
Current Assets£13,536£10,943£82,995£48,413£87,548
Creditors (< 1 year)£662£2,102£3,192£205£5,178
Net Current Assets£12,874£8,841£79,803£48,208£82,370
Net Assets£30,296£27,620£104,059£122,970£197,712
Shareholder Funds£30,296£27,620£104,059£122,970£197,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025

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