Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
T.C.L. Holdings Limited
- Incorporated
- 26 January 2007 (19 years)
- Industry
- Landscape service activities (81300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Octavia HouseWestwood Business ParkWestwood WayCoventryCV4 8JP
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 August 2025
Irish
Born September 1972 (54)
Robertson, Zoe Sheila
Secretary · Appointed 16 October 2024
Director · Appointed 16 October 2024
British
Born October 1967 (59)
Director · Appointed 2 March 2022
British
Born October 1972 (54)
Officer history (19 former)
27 August 2025
16 October 2024
Appointed Robertson, Zoe Sheila as Secretary
16 October 2024
16 October 2024
4 January 2023
2 March 2022
2 March 2022
2 March 2022
2 March 2022
30 July 2021
19 April 2021
19 April 2021
28 August 2020
30 April 2020
31 March 2020
10 October 2019
10 October 2019
3 August 2018
1 September 2015
6 May 2014
6 May 2014
6 May 2014
28 February 2014
27 February 2012
27 February 2012
27 February 2012
27 February 2012
11 February 2011
13 July 2010
20 October 2009
3 December 2008
3 December 2008
25 January 2008
14 June 2007
31 May 2007
13 March 2007
13 March 2007
1 February 2007
1 February 2007
26 January 2007
26 January 2007
26 January 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 06539986
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08999061
Holdings 3
Companies where T.C.L. Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased T.C.L. Holdings (Parent) Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Aspho Surfacing Limited Owns 75–100% of shares
Assist Solutions Group Limited Owns 75–100% of shares
Assist Support Group Limited Owns 75–100% of shares
Assist Facilities Limited Owns 75–100% of shares
Ice Watch Ltd Owns 75–100% of shares
Idverde Limited Owns 75–100% of shares
Assist Managed Services Limited Owns 75–100% of shares
English Landscapes Maintenance Limited Owns 75–100% of shares
Western Landscapes Limited Owns 75–100% of shares
KJT Group Limited Owns 75–100% of shares
Landscaping Centre (Holdings) Limited Owns 75–100% of shares
Landscaping Centre Limited Owns 75–100% of shares
Quadron Services Limited Owns 75–100% of shares
T.C.L. Holdings (Parent) Limited Owns 75–100% of shares
T.C.L. Holdings (Midco) Limited Owns 75–100% of shares
T.C.L. Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,962,007
- Cash
- £18
- Debt Ratio
- 3%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £18,462,937 |
| Current Assets | £19 |
| Cash | £18 |
| Creditors (< 1 year) | £500,949 |
| Net Current Assets | (£500,930) |
| Net Assets | £17,962,007 |
| Shareholder Funds | £17,962,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Notification of a person with significant control | |||
| 4 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 August 2025 | Appointment of a director | |||
| 6 January 2025 | Confirmation statement with no updates | 31 December 2024 |
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