TKC Sales (Holdings) Limited

Active08391217 Private limited company
Incorporated
6 February 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
South West
Address
The Old Spitfire Hanger The Strand
Steeple Ashton
Trowbridge
BA14 6EP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2013
British
Born April 1963 (63)
Director · Appointed 15 February 2013
British
Born January 1965 (61)
Officer history (2 former)
16 February 2015
Resigned Dixon, Julia Ann as Director
16 February 2015
Resigned Boissevain, Richard Xavier as Director
10 April 2013
Appointed Wearmouth, Paul as Director
15 February 2013
Appointed Woodruffe, Matthew Winston Thomas as Director
15 February 2013
Appointed Dixon, Julia Ann as Director
6 February 2013
Appointed Boissevain, Richard Xavier as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09349321
Former controllers (1)
22 December 2023
Ceased Matthew Winston Thomas Woodruffe — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TKC Sales Newco Limited Owns 75–100% of shares (as a trust)
TKC Sales (Holdings) Limited This company Owns 75–100% of shares
TKC Sales Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · small accounts

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,931,695 £2,931,695 £2,931,695 £2,931,695 £2,931,695 £2,931,695 £2,931,695
Balance sheet detail
2026202520242023202220212020
Shareholder Funds£2,931,695£2,931,695£2,931,695£2,931,695£2,931,695£2,931,695£2,931,695

Filings

Filing history not loaded yet. See it on Companies House

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