TLC Lotteries Limited

Active03186938 Private limited company
Incorporated
11 April 1996 (30 years)
Industry
Gambling and betting activities (92000)
Directors
Owned by
Accounts type
Small
Region
West Midlands
Address
48-62 Woodville Road
Harborne
Birmingham
B17 9AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2025
Also at Worcestershire Hospices Lottery Limited, The Hospice Shop (Midlands) Limited
British
Born October 1978 (48)
Director · Appointed 28 November 2025
Also at Acorns Children's Hospice Trust, Acorns Children's Hospice Trading Limited, Worcestershire Hospices Lottery Limited · more companies
British
Born December 1977 (48)
Director · Appointed 1 April 2025
Also at The Birmingham Royal Institution for the Blind, Focus Birmingham, RJF Publishing Limited
British
Born November 1965
Director · Appointed 17 May 2024
Also at Midlands Arts Centre · more companies
British
Born June 1982 (44)
Watkins, Lucy Jayne
Director · Appointed 13 February 2020
British
Born November 1979
Director · Appointed 9 September 2016
Also at Jumi Developments Limited, Birmingham Hospice · more companies
British
Born August 1961 (65)
Officer history (39 former)
18 December 2025
Appointed Eaves, Samantha Jane as Director
28 November 2025
Appointed Bradshaw, Helen Elizabeth as Director
28 November 2025
Resigned Hopton, Mark Timothy as Director
16 May 2025
Resigned Reeves, Marc Barnaby as Director
16 May 2025
Resigned Rowles, Victoria Caroline as Director
1 April 2025
Appointed Reeves, Marc Barnaby as Director
1 March 2025
Appointed Reeves, Marc Barnaby as Director
21 February 2025
Resigned Mcdougall, Jean Armour as Director
17 May 2024
Appointed Williams, Michelle Louise as Director
17 May 2024
Appointed Rowles, Victoria Caroline as Director
23 February 2024
Resigned Cramer, Noel Douglas as Director
23 February 2024
Resigned Burke, Cate as Director
3 March 2023
Appointed Burke, Cate as Director
2 September 2022
Resigned Griffiths, Kevin Charles as Director
13 February 2020
Appointed Watkins, Lucy Jayne as Director
29 November 2019
Resigned Barrett, Hilary Kathryn as Director
21 August 2019
Appointed Griffiths, Kevin Charles as Director
2 August 2019
Resigned Haynes, Andrew as Director
10 May 2019
Appointed Barrett, Hilary Kathryn as Director
10 May 2019
Appointed Mcdougall, Jean Armour as Director
8 February 2019
Appointed Haynes, Andrew as Director
8 February 2019
Resigned Cade, John Ernest as Director
8 February 2019
Appointed Cramer, Noel Douglas as Director
28 December 2018
Resigned Hoath, Susan Julia Marjorie as Director
5 October 2018
Resigned Arnold, Louise Alexandra as Director
9 April 2018
Resigned Newcombe, Susan Carole, Ms. as Director
18 August 2017
Appointed Hoath, Susan Julia Marjorie as Director
18 November 2016
Resigned Harrison, Tom Neil as Director
9 September 2016
Resigned Millward, Judith as Director
9 September 2016
Appointed Ward, Julie Diane as Director
9 September 2016
Appointed Newcombe, Susan Carole, Ms. as Director
31 March 2016
Resigned Marshall, Claire Annette as Director
1 November 2015
Appointed Arnold, Louise Alexandra as Director
21 October 2015
Resigned Bayliss, Carl Julian as Secretary
14 April 2014
Resigned Jarvie, Jorj as Director
30 August 2013
Appointed Harrison, Tom Neil as Director
5 April 2013
Resigned Laing, Ian as Director
22 March 2013
Appointed Hopton, Mark Timothy as Director
1 March 2013
Resigned Meaking, Sheridan Godfrey John as Director
4 October 2012
Appointed Marshall, Claire Annette as Director
9 November 2011
Resigned Taylor, Caroline Ann as Director
27 May 2011
Resigned Orchard, Amanda Jane, Dr as Director
27 May 2011
Appointed Cade, John Ernest as Director
12 April 2011
Appointed Bayliss, Carl Julian as Secretary
16 July 2010
Appointed Laing, Ian as Director
1 May 2010
Resigned O'Sullivan, Stephanie Jayne as Director
27 March 2010
Appointed Jarvie, Jorj as Director
17 February 2010
Appointed Meaking, Sheridan Godfrey John as Director
1 February 2010
Appointed Orchard, Amanda Jane, Dr as Director
29 January 2010
Resigned Quantrill, Michael John as Director
29 January 2010
Resigned Legge, Robert John as Director
20 January 2010
Resigned Young, William Dow as Director
1 October 2009
Appointed O'Sullivan, Stephanie Jayne as Director
1 October 2009
Resigned Fisher, Tina Lynn as Director
1 October 2009
Appointed Taylor, Caroline Ann as Director
1 October 2009
Resigned Strudley, David as Director
31 July 2009
Resigned Strudley, David as Secretary
28 November 2006
Appointed Strudley, David as Secretary
28 November 2006
Resigned Legge, Robert John as Secretary
28 November 2006
Appointed Strudley, David as Director
28 November 2006
Resigned Overton, John Leslie as Director
1 March 2004
Appointed Millward, Judith as Director
13 February 2004
Resigned Hare, Richard Bessell as Director
10 December 2001
Appointed Hare, Richard Bessell as Director
26 September 2001
7 June 2001
Resigned Johnson, David Timothy as Director
7 June 2001
Appointed Fisher, Tina Lynn as Director
7 June 2001
Resigned Johnson, David Timothy as Secretary
7 June 2001
Appointed Legge, Robert John as Secretary
30 June 2000
Resigned Dixie, David Robin as Director
30 June 2000
Appointed Legge, Robert John as Director
1 June 2000
Resigned Dixie, David Robin as Secretary
1 June 2000
Appointed Johnson, David Timothy as Secretary
2 June 1997
Appointed Broom, Anthony Ernest John Newton as Director
2 June 1997
Appointed Young, William Dow as Director
2 June 1997
Appointed Overton, John Leslie as Director
2 June 1997
Resigned Coggan, Graham Moseley as Director
2 June 1997
Appointed Johnson, David Timothy as Director
2 June 1997
Appointed Dixie, David Robin as Director
11 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 April 1996
Appointed Coggan, Graham Moseley as Director
11 April 1996
Appointed Dixie, David Robin as Secretary
11 April 1996
Appointed Quantrill, Michael John as Director

Ownership 9 active

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

Corporate entity · Notified 5 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 08991245
Corporate entity · Notified 5 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company By Guarantee
Reg. no. 02642603
Corporate entity · Notified 5 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 3353444
Individual · Notified 18 December 2025
Has significant influence or control
British
Born October 1978 (48)
Individual · Notified 28 November 2025
Has significant influence or control
British
Born December 1977 (48)
Marc Barnaby Reeves
Individual · Notified 1 April 2025
Has significant influence or control
British
Born November 1965
Individual · Notified 17 May 2024
Has significant influence or control
British
Born June 1982 (44)
Lucy Jayne Watkins
Individual · Notified 13 February 2020
Has significant influence or control
British
Born November 1979
Individual · Notified 1 April 2017
Has significant influence or control
British
Born August 1961 (65)
Former controllers (13)
28 November 2025
Ceased Mark Timothy Hopton — Has significant influence or control
16 May 2025
Ceased Victoria Caroline Rowles — Has significant influence or control
16 May 2025
Ceased Marc Barnaby Reeves — Has significant influence or control
21 February 2025
Ceased Jean Armour Mcdougall — Has significant influence or control
23 February 2024
Ceased Cate Burke — Has significant influence or control
23 February 2024
Ceased Noel Douglas Cramer — Has significant influence or control
2 September 2022
Ceased Kevin Charles Griffiths — Has significant influence or control
3 December 2019
Ceased Hilary Kathryn Barrett — Has significant influence or control
2 August 2019
Ceased Andrew Haynes — Has significant influence or control
8 February 2019
Ceased John Ernest Cade — Has significant influence or control
28 December 2018
Ceased Susan Julia Marjorie Hoath — Has significant influence or control
5 October 2018
Ceased Louise Alexandra Arnold — Has significant influence or control
9 April 2018
Ceased Susan Carole Newcombe — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£296,549
Turnover
£625,477
Profit Before Tax
£298,727
Employees
2
Current Ratio
5.6x
Profit Margin
48%
Return on Equity
122%

Trend

Turnover
£0 £500k £1.0M 2022 2023 2024 2025 £545,220 £537,244 £525,580 £625,477
Balance sheet detail
2025202420232022
Fixed Assets£1,161£1,666£741£621
Current Assets£297,223£302,688£276,462£276,200
Debtors£674£2,876£10,920£4,090
Cash£296,549£299,812£265,542£272,110
Creditors (< 1 year)£52,894£68,962£64,461£94,103
Net Current Assets£244,329£233,726£212,001£182,097
Shareholder Funds£245,490£235,392£212,742£182,718
Turnover£625,477£525,580£537,244£545,220
Cost of Sales£121,294£195,600£198,655£205,484
Gross Profit£504,183£329,980£338,589£339,736
Admin Expenses£152,475£138,006£136,631£137,745
Staff Costs£62,101£74,775
Operating Profit£294,745£167,319£177,839£176,547
Profit Before Tax£298,727£172,650£180,024£176,685
Tax£0£0£0£0
Profit for Period£298,727£172,650£180,024£176,685

Filings

Filing history not loaded yet. See it on Companies House

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