TC Peninsula Limited

Active04793244 Private limited company
Incorporated
10 June 2003 (23 years)
Previously known as
Prydis Accounts Limited (until 2 September 2026)
Ward Randall Limited (until 8 May 2013)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
South West
Address
Clyst House Manor Drive
Clyst St. Mary
Exeter
EX5 1GB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2003
British
Born July 1966 (60)
Officer history (6 former)
22 August 2026
Resigned Cross, Nicholas John as Secretary
22 August 2026
Resigned Cross, Nicholas John as Director
20 August 2026
Appointed Cross, Nicholas John as Director
29 July 2022
Resigned Wallace, Stuart Robert as Director
1 July 2021
Appointed Wallace, Stuart Robert as Director
30 June 2021
Resigned Priday, Joseph Robert James as Director
1 May 2013
Appointed Priday, Joseph Robert James as Director
30 April 2013
Appointed Cross, Nicholas John as Secretary
30 April 2013
Resigned Randall, Tina Ann as Secretary
28 March 2013
Resigned Ward, Anthony as Director
12 June 2003
Appointed Ward, Anthony as Director
10 June 2003
Appointed Randall, Gary Robert as Director
10 June 2003
Appointed Randall, Tina Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11251664
Former controllers (2)
22 August 2026
Ceased Gary Robert Randall — Owns 50–75% of shares
22 August 2026
Ceased Prydis Limited — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£140,674

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £71,669 £122,472 £38,444 £112,827 £137,319 £140,674
Balance sheet detail
2025202420232022202120202019
Fixed Assets£333,527£367,438£228,380£262,205£298,964£333,082
Debtors£878,757£875,526£914,263£746,555£963,570£733,593£623,327
Creditors (< 1 year)£1,046,753£1,005,051£921,483£811,983£931,729£945,006£551,799
Creditors (> 1 year)£24,857£100,594£108,333£158,333£208,333£50,000
Net Current Assets(£167,996)(£129,525)(£7,220)(£65,428)£31,841(£211,413)£71,528
Net Assets£140,674£137,319£112,827£38,444£122,472£71,669
Shareholder Funds£140,674£137,319£112,827£38,444£122,472£71,669£71,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Memorandum and Articles of Association
9 September 2026Resolutions
9 September 2026Resolutions
2 September 2026Certificate of change of name
2 September 2026Cessation of a person with significant control
Show all recent filings

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