TLC Construction Limited

Active08863549 Private limited company
Incorporated
27 January 2014 (12 years)
Previously known as
TLC Constructions Limited (until 28 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
36 Railway Approach
Harrow
HA3 5AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2024
British
Born June 1984 (42)
Director · Appointed 27 January 2014
British
Born February 1978 (48)
Director · Appointed 27 January 2014
British
Born February 1985 (41)
Puri, Gagan
Secretary · Appointed 27 January 2014
Officer history (2 former)
11 October 2024
Appointed Harvey, Sandali as Director
11 October 2024
Resigned Popat, Shivaan Shillin as Director
30 September 2019
Resigned Neal, William Charles as Director
1 October 2018
Appointed Popat, Shivaan Shillin as Director
1 November 2017
Appointed Neal, William Charles as Director
27 January 2014
Appointed Puri, Gagan as Director
27 January 2014
Appointed Popat, Paavan, Hon as Director
27 January 2014
Appointed Puri, Gagan as Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03719278

Group structure 12 companies

Ownership group derived from the Companies House PSC register

TLC Care Group Limited Owns 75–100% of shares
TLC Group Limited Owns 75–100% of shares
Camberley Care Limited Owns 75–100% of shares
Candlewood House Limited Owns 75–100% of shares
Cooperscroft Care Home Limited Owns 75–100% of shares
Kailash Manor Limited Owns 75–100% of shares
Karuna Care (TLC) Limited Owns 75–100% of shares
London Inn Hotels (Luton) Ltd Status not confirmedOwns 75–100% of shares
Promede Limited Owns 75–100% of shares
Rockley Dene Homes Limited Owns 75–100% of shares
TLC Construction Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Cash
£3,262
Profit Before Tax
(£67,068)
Current Ratio
0.8x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 2024 2025 (£295,888) (£398,229) (£1,120,616) (£499,417) (£854,763)
Balance sheet detail
20252024202320212020
Current Assets£4,070,349£4,759,538£19,638,997£12,514,478£6,803,053
Debtors£4,067,087£4,758,351£1,290,012£1,337,417£665,944
Cash£3,262£1,187£4,798£665,420£56,480
Creditors (< 1 year)£4,925,112£5,258,955£9,486,727£8,905,900£7,098,941
Creditors (> 1 year)£0£11,272,886£4,006,807
Net Current Assets(£854,763)(£499,417)£10,152,270£3,608,578(£295,888)
Net Assets(£499,417)(£1,120,616)(£398,229)
Shareholder Funds(£854,763)(£499,417)(£1,120,616)(£398,229)(£295,888)

Filings

Filing history not loaded yet. See it on Companies House

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