TNC Holdings Limited

Active06721245 Private limited company
Incorporated
13 October 2008 (18 years)
Previously known as
Winicott Limited (until 8 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Elizabeth Waterhouse
John Joseph Waterhouse
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Waterhouse, Elizabeth
Secretary · Appointed 1 March 2011
Director · Appointed 3 November 2008
British
Born January 1974 (52)
Officer history (3 former)
1 March 2011
Appointed Waterhouse, Elizabeth as Secretary
10 October 2009
Resigned Waterhouse, John Joseph as Secretary
3 November 2008
Appointed Waterhouse, John Joseph as Director
3 November 2008
Appointed Waterhouse, John Joseph as Secretary
3 November 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
3 November 2008
Resigned Davies, Dunstana Adeshola as Director
13 October 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
13 October 2008
Appointed Davies, Dunstana Adeshola as Director

Ownership 2 active

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

Elizabeth Waterhouse
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born March 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1974 (52)

Holdings 1

Companies where TNC Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£51,740
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £356,484 £478,423 £482,580 £572,655 £619,977
Balance sheet detail
202420232022202120202019
Fixed Assets£53,650£53,650£53,650
Current Assets£753,354£697,534£529,240£472,973
Debtors£701,614£632,254£426,549£442,200
Cash£51,740£65,280£102,691£30,773£317,834
Creditors (< 1 year)£187,027£178,529£100,310£48,200£15,000
Net Current Assets£566,327£519,005£428,930£424,773£302,834
Shareholder Funds£619,977£572,655£482,580£478,423£356,484

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Cancellation of shares
7 September 2026Total exemption full accounts31 December 2025
13 November 2025Confirmation statement with updates10 November 2025
28 September 2025Total exemption full accounts31 December 2024
12 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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