TLC (Radlett) Limited

Active08871102 Private limited company
Incorporated
31 January 2014 (12 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Total exemption full
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
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2025
British
Born June 1984 (42)
Director · Appointed 31 January 2014
British
Born February 1978 (48)
Director · Appointed 31 January 2014
British
Born February 1985 (41)
Puri, Gagan
Secretary · Appointed 31 January 2014
Officer history (2 former)
16 May 2025
Appointed Harvey, Sandali as Director
10 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
31 January 2014
Appointed Puri, Gagan as Director
31 January 2014
Appointed Popat, Paavan, Hon as Director
31 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 18 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12599775
Former controllers (2)
18 June 2020
Ceased TLC Holdco Limited — Owns 75–100% of shares
30 April 2020
Ceased TLC Group Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,663,181
Cash
£2,536
Debt Ratio
83%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,706,984 £1,728,777 £1,663,181 £1,663,181 £1,663,181
Balance sheet detail
202520242023202220212020
Fixed Assets£8,547,012£8,493,772£8,272,214£7,673,914£7,024,263£7,013,746
Current Assets£1,478,336£1,514,857£1,574,965£603,329£68,655£125,334
Debtors£1,475,800£1,509,510£1,540,423£493,221£37,498£10,644
Cash£2,536£5,347£34,542£110,108£31,157£114,690
Creditors (< 1 year)£8,362,167£7,457,791£7,238,252£5,524,534£4,268,132£5,459,161
Creditors (> 1 year)£0£887,657£945,746£1,023,932£1,117,802
Net Current Assets(£6,883,831)(£5,942,934)(£5,663,287)(£4,921,205)(£4,199,477)(£5,333,827)
Net Assets£1,663,181£1,663,181£1,663,181£1,728,777£1,706,984
Shareholder Funds£1,663,181£1,663,181£1,663,181£1,728,777£1,706,984£1,679,919

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates31 January 2026
29 January 2026Total exemption full accounts30 April 2025
5 June 2025Appointment of a director
24 February 2025Confirmation statement with no updates31 January 2025
30 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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