TCT (UK) Ltd

Active06668849 Private limited company
Incorporated
11 August 2008 (18 years)
Industry
Other service activities n.e.c. (96090)
Directors
Accounts type
Micro entity
Region
Greater London
Address
C/o Creasey Alexander & Co Parkgate House
33A Pratt Street
London
NW1 0BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2008
British
Born June 1955 (71)
Secretary · Appointed 11 August 2008
British
Officer history (5 former)
8 December 2025
Resigned Keen, Keith Michael John as Director
9 August 2010
Resigned Walker, George Colin, Mr. as Director
9 August 2010
Resigned Rehal, Bahadur Singh as Director
13 August 2008
Appointed Ferguson, Ian as Director
13 August 2008
Appointed Walker, George Colin, Mr. as Director
13 August 2008
Appointed Keen, Keith Michael John as Director
11 August 2008
Appointed Ferguson, Ian as Secretary
11 August 2008
Appointed Theydon Secretaries Limited as Corporate Secretary
11 August 2008
Resigned Theydon Secretaries Limited as Corporate Secretary
11 August 2008
Appointed Theydon Nominees Limited as Corporate Director
11 August 2008
Resigned Theydon Nominees Limited as Corporate Director
11 August 2008
Appointed Rehal, Bahadur Singh as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07250549

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TCT (UK) Ltd This company Owns 75–100% of shares
TCT Estates Limited Status not confirmedOwns 75–100% of shares
Road Runners Minicabs Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £187,765 £208,317 £203,454 £201,047 £200,344 £200,344
Balance sheet detail
202420232022202120202019
Fixed Assets£275,000£502,935£502,935£502,935
Current Assets£188,045£37,860£68,418£42,136
Debtors£188,205£188,205£188,045£37,830£68,391£42,109
Cash£0£30£27£27
Creditors (< 1 year)£262,861£262,861£261,998£294,567£293,994£277,028
Creditors (> 1 year)£0£42,774£69,042£80,278
Net Current Assets(£74,656)(£74,656)(£73,953)(£256,707)(£225,576)(£234,892)
Net Assets£201,047£203,454£208,317£187,765
Shareholder Funds£200,344£200,344£201,047£203,454£208,317£187,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Termination of appointment of a director
13 August 2025Confirmation statement with no updates11 August 2025
26 June 2025Total exemption full accounts31 October 2024
20 September 2024Secretary's details changed
20 September 2024Director's details changed
Show all recent filings

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