Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Bright & Shade Group Limited
- Incorporated
- 27 June 2002 (24 years)
- Previously known as
- TCMM Shutter Group Limited (until 5 May 2026)TCMM Management Limited (until 12 April 2013)Shutterly Fabulous Ltd (until 26 April 2006)
- Industry
- Other construction installation (43290) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Quayside HouseBasin Road SouthHoveBN41 1WF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Andress, Nicholas
Secretary · Appointed 27 February 2023
Director · Appointed 25 February 2022
Irish
Born March 1988 (38)
Director · Appointed 25 February 2022
British
Born October 1978 (48)
Tamlyn, Samuel Peter
Secretary · Appointed 23 June 2021
Director · Appointed 17 February 2021
British
Born June 1980 (46)
Officer history (14 former)
31 December 2024
Resigned Bibby, Vicky as Director
1 August 2024
1 August 2024
1 August 2024
Resigned Dickson, Russel Cameron as Director
27 February 2023
Appointed Andress, Nicholas as Secretary
1 July 2022
Appointed Bibby, Vicky as Director
25 February 2022
25 February 2022
Resigned Tamlyn, Samuel Peter as Director
25 February 2022
25 February 2022
25 February 2022
23 June 2021
Resigned Clark, Murray Alexander Mcgregor as Secretary
23 June 2021
Appointed Tamlyn, Samuel Peter as Secretary
23 June 2021
30 April 2021
Appointed Tamlyn, Samuel Peter as Director
30 April 2021
30 April 2021
Appointed Clark, Murray Alexander Mcgregor as Secretary
30 April 2021
17 February 2021
Appointed Dickson, Russel Cameron as Director
17 February 2021
17 February 2021
17 February 2021
31 October 2012
1 July 2009
1 July 2009
8 July 2004
1 July 2002
1 July 2002
1 July 2002
1 July 2002
27 June 2002
27 June 2002
27 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni656278
Former controllers (2)
17 February 2021
17 February 2021
Ceased Murray Alexander Mcgregor Clark — Owns 25–50% of shares
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Ascend Digital Solutions Ltd Owns 75–100% of shares
Ball Software Limited Owns 75–100% of shares
Bright & Shade Group Limited This company Owns 75–100% of shares
Do It Yourself Shutters Limited Owns 75–100% of shares
JL Shutters Limited Owns 75–100% of shares
Neptune Shutters Limited Owns 75–100% of shares
Shutter Installation Services Limited Owns 75–100% of shares
Shutterly Fabulous Limited Owns 75–100% of shares (as a firm)
Shutterly Fabulous Retail Limited Owns 75–100% of shares
TCMM International Limited Owns 75–100% of shares (as a firm)
The California Shutter and Blind Company Limited Owns 75–100% of shares (as a firm)
The California Shutter Company Limited Owns 75–100% of shares (as a firm)
The Shutter Store Limited Owns 75–100% of shares
Trade Shutters Wholesale Limited Owns 75–100% of shares
California Shutters Limited Owns 75–100% of shares
Decora Blind Systems Limited Owns 75–100% of shares
Illumin8 Products Limited Owns 50–75% of shares
Illumin8 Blinds & Curtains Limited Owns 75–100% of shares
Make My Blinds Limited Owns 75–100% of shares
Mzuri Textiles Ltd Owns 75–100% of shares
Purely Shutters Limited Owns 75–100% of shares
Tropical Blinds Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £661,377
- up £726,023 (1123%)
- Cash
- £605,330
- down £179,884 (23%)
- Employees
- 58
- up 6 (12%)
- Debt Ratio
- 87%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £11,141 | £68,665 |
| Current Assets | £5,086,700 | £2,500,354 |
| Debtors | £4,481,370 | £1,715,140 |
| Cash | £605,330 | £785,214 |
| Creditors (< 1 year) | £4,436,464 | £2,628,463 |
| Creditors (> 1 year) | £0 | £2,420 |
| Net Current Assets | £650,236 | (£128,109) |
| Net Assets | £661,377 | (£64,646) |
| Shareholder Funds | £661,377 | (£64,646) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Certificate of change of name | |||
| 7 April 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 2 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 May 2025 | Registration of a charge | |||
| 6 May 2025 | Satisfaction of a charge in full |
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