TLC (Car Care) Limited

Active04867130 Private limited company
Incorporated
14 August 2003 (23 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Jemma Anne Orr
Graham Stuart Lucas
Owned by
Graham Stuart Lucas
Ileen Sives
Accounts type
Group
Region
North East
Address
Lyons Business Centre The Auld Bank
3 Front Street
Hetton-Le-Hole
DH5 9PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Orr, Jemma Anne
Director · Appointed 11 June 2024
British
Born December 1981 (44)
Lucas, Graham Stuart
Director · Appointed 14 August 2003
British
Born September 1968 (58)
Lucas, Graham Stuart
Secretary · Appointed 14 August 2003
British
Officer history (4 former)
11 June 2024
Appointed Orr, Jemma Anne as Director
11 June 2024
Resigned Sives, Ileen as Director
28 December 2004
Appointed Sives, Ileen as Director
28 December 2004
Resigned Sives, Ian as Director
14 August 2003
Appointed Lucas, Graham Stuart as Director
14 August 2003
Appointed Lucas, Graham Stuart as Secretary
14 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 August 2003
Appointed Company Directors Limited as Corporate Nominee Director
14 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
14 August 2003
Appointed Sives, Ian as Director

Ownership 2 active

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

Graham Stuart Lucas
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1968 (58)
Ileen Sives
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1947 (79)

Holdings 2

Companies where TLC (Car Care) Limited is registered as a person with significant control

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

Financials

Net Assets
£337,682
up £146,506 (77%)
Cash
£92,707
up £53,907 (139%)
Employees
554
down 17 (3%)
Debt Ratio
90%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £174,204 £191,176 £337,682
Balance sheet detail
202120202019
Fixed Assets£936,646£919,972£901,018
Current Assets£2,393,825£2,346,673£2,317,375
Debtors£2,013,123£1,959,360£1,894,290
Cash£92,707£38,800£51,137
Creditors (< 1 year)£2,454,096£2,561,868£2,573,836
Creditors (> 1 year)£490,667£463,634£428,209
Net Current Assets(£60,271)(£215,195)(£256,461)
Net Assets£337,682£191,176£174,204
Shareholder Funds£191,176£174,204

Filings 86

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with no updates26 August 2026
30 May 2026Group of companies' accounts31 August 2025
15 September 2025Confirmation statement with no updates26 August 2025
27 May 2025Full accounts31 August 2024
15 April 2025Memorandum and Articles of Association
Show all 86 filings

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