The Traditional Furniture Co Holdings Limited

Active03757697 Private limited company
Incorporated
22 April 1999 (27 years)
Previously known as
The Traditional Furniture Co Ltd (until 27 June 2014)
Industry
Manufacture of other furniture (31090)
Directors
Megan Catherine Mcintosh
Owned by
Stephen Brian Hinchliffe
Accounts type
Total exemption full
Region
Yorkshire
Address
Braelea Court
Bamforth Street
Sheffield
S6 2HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mcintosh, Megan Catherine
Director · Appointed 5 October 2021
British
Born December 1988 (37)
Mcintosh, Megan Catherine
Secretary · Appointed 2 August 2021
Director · Appointed 22 April 1999
British
Born August 1959 (67)
Officer history (4 former)
5 October 2021
Appointed Mcintosh, Megan Catherine as Director
2 August 2021
Appointed Mcintosh, Megan Catherine as Secretary
2 August 2021
Resigned Sweet, Linda as Secretary
12 October 1999
Appointed Sweet, Linda as Secretary
24 September 1999
Resigned Hinchliffe, Shane Stephen as Secretary
22 April 1999
Appointed Hinchliffe, Stephen Brian as Director
22 April 1999
Appointed Wimpole Street Secretaries Limited as Corporate Nominee Secretary
22 April 1999
Resigned Wimpole Street Secretaries Limited as Corporate Nominee Secretary
22 April 1999
Appointed Wimpole Street Nominees Limited as Corporate Nominee Director
22 April 1999
Resigned Wimpole Street Nominees Limited as Corporate Nominee Director
22 April 1999
Appointed Hinchliffe, Shane Stephen as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)

Holdings 2

Companies where The Traditional Furniture Co Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£764,293
Employees
2
Debt Ratio
65%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £618,111 £618,111 £618,111 £620,165 £633,440 £764,293
Balance sheet detail
202420232022202120202019
Fixed Assets£713,336£558,729£451,496£451,496£436,205£435,130
Current Assets£1,488,789£1,120,948£1,200,288£237,913£253,354£246,260
Debtors£3,443£1,216£35,200£12,500£29,922
Cash£1,117,505£1,199,072£202,713£240,854£216,338
Creditors (< 1 year)£1,434,548£1,045,442£1,030,718£70,397£70,547£62,378
Net Current Assets£54,241£75,506£169,570£167,516£182,807£183,882
Net Assets£764,293£633,440£620,165£618,111£618,111£618,111
Shareholder Funds£764,293£633,440£620,165£618,111£618,111£618,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Micro company accounts31 December 2024
28 April 2025Director's details changed2
28 April 2025Confirmation statement with updates22 April 20254
7 June 2024Total exemption full accounts31 December 2023
1 May 2024Change of details for a person with significant control2
Show all recent filings

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