Tebay Road Management Company Limited

Active07027969 Private limited company
Incorporated
23 September 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Christopher Edward John Cullen
Accounts type
Micro entity
Region
North West
Address
Oak House
Unit C
6 Tebay Road Tebay Road
Bromborough
Wirral
CH62 3PA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Cullen, Christopher Edward John
Director · Appointed 31 March 2026
British
Born May 1982 (44)
Officer history (1 former)
31 March 2026
Appointed Cullen, Christopher Edward John as Director
31 March 2026
Resigned Booton, Craig as Director
23 September 2009
Appointed Booton, Craig as Director

Ownership 2 active

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

Corporate entity · Notified 1 October 2019
Owns 25–50% of shares
Mutual Unregistered Company
Reg. no. Zc000145
Corporate entity · Notified 1 October 2019
Owns 25–50% of shares
Limited Company
Reg. no. 09169140
Former controllers (1)
1 October 2019
Ceased Redsun Developments Limited — Has significant influence or control

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Practice Plan Holdings Limited Owns 75–100% of shares
Dpas Limited Owns 75–100% of shares
Practice Plan Holdings 2007 Limited Owns 75–100% of shares
Quality Plan Ltd Owns 75–100% of shares
Worldwide Assistance Limited Owns 75–100% of shares
Tebay Road Management Company Limited This company Owns 25–50% of shares
The Medical Sickness Society Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£205
Employees
1
Current Ratio
1.8x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,056 £2,005 £2,143 £2,143 £1,589 £1,498 £205
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£5,041
Current Assets£9,181£11,696£11,633£5,671£5,671£6,073£4,451
Debtors£4,067
Cash£384
Creditors (< 1 year)£5,096£7,972£13,105£1,242£1,242£1,615
Net Current Assets£4,085£3,724(£1,472)£4,429£4,429£4,458£2,056
Net Assets£205£1,498£1,589£2,143£2,143£2,005£2,056
Shareholder Funds£205£1,498£1,589£2,143£2,143£2,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Termination of appointment of a director
2 April 2026Registered office address changed
31 March 2026Appointment of a director
16 March 2026Micro company accounts30 September 2025
18 November 2025Registered office address changed
Show all recent filings

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