TCHC Group Limited

Active05207503 Private limited company

What Tchc Group say about themselves

“TCHC Group can help elevate your potential with engaging courses tailored for young minds - designed to inspire empower.”

— from tchc.net
Incorporated
17 August 2004 (22 years)
Previously known as
The Consultancy Home Counties Limited (until 23 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Other education n.e.c. (85590)
Directors
Wayne Taylor
Brian Mcmahon
Rose Catherine Lavin
Owned by
Dale Martyn Paul Morgan
Barbara Jean Morgan
Accounts type
Unaudited abridged
Region
East of England
Address
21 Station Road
Watford
WD17 1AP

Website & contact details

Website

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Taylor, Wayne
Director · Appointed 14 August 2025
British
Born February 1976 (50)
Mcmahon, Brian
Director · Appointed 11 August 2025
Irish
Born October 1973 (53)
Lavin, Rose Catherine
Director · Appointed 8 January 2025
British
Born February 1955 (71)
Mcmahon, Brian
Secretary · Appointed 20 August 2024
Yau, Yuen-Man
Director · Appointed 1 June 2020
British
Born May 1982 (44)
Director · Appointed 6 February 2017
English
Born June 1988 (38)
Officer history (19 former)
31 July 2026
Resigned Morgan, Dale Martyn Paul as Director
14 August 2025
Appointed Taylor, Wayne as Director
11 August 2025
Appointed Mcmahon, Brian as Director
8 January 2025
Appointed Lavin, Rose Catherine as Director
20 August 2024
Appointed Mcmahon, Brian as Secretary
15 May 2024
Resigned Morgan, Barbara Jean as Director
1 December 2021
Resigned Naik, Gita Shakuntala as Secretary
26 March 2021
Resigned Wade, Dominic as Director
1 August 2020
Appointed Naik, Gita Shakuntala as Secretary
17 June 2020
Resigned Brzozowska, Sylwia Magdalena as Secretary
1 June 2020
Appointed Yau, Yuen-Man as Director
2 October 2019
Resigned Williams, Mark as Director
23 July 2018
Appointed Brzozowska, Sylwia Magdalena as Secretary
5 July 2018
Appointed Williams, Mark as Director
29 June 2018
Resigned Lavin, Rose Catherine as Director
3 October 2017
Resigned Gimson, Lorraine Anne as Director
29 September 2017
Resigned Schneider, Michael as Director
6 February 2017
Appointed Wade, Dominic as Director
6 February 2017
Appointed Grinham, Courtney Jayne as Director
31 December 2016
Resigned Gray, Sue as Secretary
28 April 2016
Resigned Kay, Laurie Ian as Director
6 January 2016
Appointed Gimson, Lorraine Anne as Director
1 December 2014
Appointed Schneider, Michael as Director
1 July 2014
Appointed Kay, Laurie Ian as Director
1 July 2014
Appointed Gray, Sue as Secretary
1 July 2014
Resigned Morgan, Barbara as Secretary
22 August 2012
Appointed Morgan, Barbara Jean as Director
31 March 2011
Resigned Cooper, David John as Director
31 March 2011
Resigned Parkes, Melvyn Russell as Director
31 August 2010
Resigned Morgan, Barbara Jean as Director
8 April 2010
Appointed Cooper, David John as Director
8 April 2010
Appointed Parkes, Melvyn Russell as Director
16 January 2009
Resigned Wiggins, Jennifer Elizabeth as Secretary
16 January 2009
Appointed Morgan, Barbara as Secretary
1 January 2008
Appointed Wiggins, Jennifer Elizabeth as Secretary
1 January 2008
Resigned Lee, Barbara Jean as Secretary
23 March 2007
Appointed Morgan, Barbara Jean as Director
23 March 2007
Appointed Lavin, Rose Catherine as Director
17 August 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
17 August 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
17 August 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
17 August 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
17 August 2004
Appointed Lee, Barbara Jean as Secretary
17 August 2004
Appointed Morgan, Dale Martyn Paul as Director

Ownership 2 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1953 (73)
Barbara Jean Morgan
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1958 (68)

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£597,413
Cash
£10,451
Employees
99
Debt Ratio
54%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £506,496 £597,413
Balance sheet detail
20252024
Fixed Assets£200,853£81,599
Current Assets£1,111,209£848,006
Debtors£1,100,758£842,519
Cash£10,451£5,487
Creditors (< 1 year)£652,788£792,104
Creditors (> 1 year)£61,861£125,802
Net Current Assets£458,421£573,064
Net Assets£597,413£506,496
Shareholder Funds£597,413£506,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates17 August 2026
3 September 2026Director's details changed
3 September 2026Director's details changed
3 August 2026Termination of appointment of a director
10 July 2026Satisfaction of a charge in full
Show all recent filings

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