TTC Commercial Services Limited

Active04819897 Private limited company
Incorporated
3 July 2003 (23 years)
Previously known as
Licence Bureau Limited (until 25 April 2024)
Industry
Investigation activities (80300)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Ttc Group
Hadley Park
Telford
TF1 6QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
11 August 2026
Resigned Kirkwood, James as Director
11 August 2026
Resigned Boothroyd, Richard Alan as Director
20 January 2025
Appointed Hastings, Roy as Director
22 July 2024
Appointed Marsh, David Bruce Westwood as Director
1 January 2023
Appointed Tellis-James, Luke David Ivan as Director
9 March 2020
Resigned Bannister, Mark John as Secretary
9 March 2020
Appointed Boothroyd, Richard Alan as Director
9 March 2020
Resigned Maycock, Robert William as Director
9 March 2020
Resigned Maycock, Malcolm John as Director
9 March 2020
Appointed Kirkwood, James as Director
9 March 2020
Resigned Bannister, Mark John as Director
3 July 2003
Appointed Company Directors Limited as Corporate Nominee Director
3 July 2003
Appointed Bannister, Mark John as Secretary
3 July 2003
Appointed Bannister, Mark John as Director
3 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
3 July 2003
Appointed Maycock, Malcolm John as Director
3 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 July 2003
Appointed Maycock, Robert William as Director
3 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06214074
Former controllers (3)
9 March 2020
Ceased Mark Bannister — Owns 25–50% of shares
9 March 2020
Ceased Malcolm John Maycock — Owns 25–50% of shares
9 March 2020
Ceased Robert William Maycock — Owns 25–50% of shares

Financials

Net Assets
£343,757
down £230,080 (40%)
Cash
£347,564
down £140,648 (29%)
Employees
44
Debt Ratio
73%
Current Ratio
1.2x
Balance sheet detail
2020
Fixed Assets£156,978
Current Assets£1,096,430
Debtors£748,866
Cash£347,564
Creditors (< 1 year)£879,825
Net Current Assets£216,605
Net Assets£343,757
Shareholder Funds£343,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
18 October 2026Other filing
2 September 2026Termination of appointment of a director
Show all recent filings

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