Teccare Group Limited

Active06185725 Private limited company
Incorporated
27 March 2007 (19 years)
Previously known as
Talley Environmental Care Limited (until 2 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Kettlewell, Douglas James
Secretary · Appointed 7 May 2020
Brierley, Gary
Director · Appointed 19 April 2007
British
Born April 1960 (66)
Director · Appointed 19 April 2007
British
Born November 1962
Director · Appointed 19 April 2007
British
Born May 1966 (60)
Officer history (6 former)
26 November 2025
Resigned Kettlewell, Douglas James as Director
10 November 2025
Resigned Thornton, Robert William as Director
18 February 2021
Resigned Mearns, Kevin Peter as Director
7 May 2020
Appointed Kettlewell, Douglas James as Secretary
7 May 2020
Resigned Webb, Martin Barry as Director
7 May 2020
Resigned Webb, Martin Barry as Secretary
7 May 2020
Appointed Kettlewell, Douglas James as Director
23 April 2009
Appointed Mearns, Kevin Peter as Director
19 April 2007
Appointed Webb, Martin Barry as Secretary
19 April 2007
Appointed Evans, John James Henry as Director
19 April 2007
Appointed Thornton, Robert William as Director
19 April 2007
Appointed Evans, Christopher Peter as Director
19 April 2007
Resigned Evans, Christopher Peter as Secretary
19 April 2007
Appointed Brierley, Gary as Director
27 March 2007
Appointed Evans, Christopher Peter as Secretary
27 March 2007
Appointed Webb, Martin Barry as Director

Ownership 1 active

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

Corporate entity · Notified 21 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11334851
Former controllers (3)
21 August 2018
Ceased Chris Evans — Owns 25–50% of shares
21 August 2018
Ceased John James Henry Evans — Owns 25–50% of shares
21 August 2018
Ceased Gary Brierley — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£1,381,110)
Cash
£31,861
Employees
14
Debt Ratio
174%
Current Ratio
0.6x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £338,611 £1,503,687 £918,297 £117,990 (£428,897) (£1,381,110)
Balance sheet detail
202420232022202120202019
Fixed Assets£65,585£78,201£94,107£116,708£134,812£163,598
Current Assets£1,791,379£1,790,465£1,642,146£1,663,792£2,200,564£611,048
Cash£31,861£51,121£46,381£60,885£188,385£187,773
Creditors (< 1 year)£3,238,074£2,297,563£1,618,263£862,203£831,689£436,035
Net Current Assets(£1,446,695)(£507,098)£23,883£801,589£1,368,875£175,013
Net Assets(£1,381,110)(£428,897)£117,990£918,297£1,503,687£338,611
Shareholder Funds(£1,381,110)(£428,897)£117,990£918,297£1,503,687£338,611

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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