TC Conversions Limited

Proposed for strike-off09199815 Private limited company
Incorporated
2 September 2014 (12 years)
Industry
Manufacture of caravans (29203)
Maintenance and repair of motor vehicles (45200)
Owned by
Accounts type
Total exemption full
Region
North West
Address
Suite 0269 Unit D3 Mod Village
Barron Way
Kingmoor Business Park
Carlisle
CA6 4BU

Filing status

Accounts due
29 September 2023
Last accounts
30 September 2021
Conf. stmt due
8 September 2024
Last conf. stmt
25 August 2023

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (6 former)
10 October 2025
Resigned Mortimer, Karen Lilwyn as Director
17 August 2023
Appointed Mortimer, Karen Lilwyn as Director
17 August 2023
Resigned Richmond, Robert Henry as Director
25 July 2023
Appointed Richmond, Robert Henry as Director
25 July 2023
Resigned Thomas, Derek Keith as Director
25 July 2023
Resigned Manny, James Alexander as Director
31 May 2022
Resigned Stuart, Kirsty Anne as Director
31 May 2022
Resigned Stuart, Nigel Alasdair as Director
24 March 2022
Appointed Thomas, Derek Keith as Director
24 March 2022
Appointed Manny, James Alexander as Director
2 September 2014
Appointed Stuart, Kirsty Anne as Director
2 September 2014
Appointed Stuart, Nigel Alasdair as Director

Ownership 1 active

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

Corporate entity · Notified 17 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14830247
Former controllers (4)
17 August 2023
Ceased Aztec 0269 TC Conversions Ltd — Owns 75–100% of shares
25 July 2023
Ceased Mylo Invest Ltd — Owns 25–50% of shares
25 July 2023
Ceased Manny Holdings Ltd — Owns 25–50% of shares
24 March 2022
Ceased Nigel Alasdair Stuart — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Gpa KLM Ltd In liquidation
07271389 Limited In liquidationOwns 75–100% of shares
A Lee Engineering Limited Proposed for strike-offOwns 75–100% of shares
A New Kind of Kick LLP Proposed for strike-offHolds 75–100% of voting rights
A to Z Venture Ltd DissolvedOwns 75–100% of shares
A&E Elite UK Ltd Proposed for strike-offOwns 75–100% of shares
Academy 1 Sports Management Ltd Proposed for strike-offOwns 75–100% of shares
Accession Property Investments Limited Proposed for strike-offOwns 75–100% of shares
Adrenaline International Limited Proposed for strike-offOwns 75–100% of shares
Aesthetics & Beauty Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Arranview Manor Ltd Proposed for strike-offOwns 75–100% of shares
B14 Enterprises Ltd Proposed for strike-offOwns 75–100% of shares
Baguette Express KMB Ltd In liquidationOwns 75–100% of shares
Beauty Goal Aspirations Ltd Proposed for strike-offOwns 75–100% of shares
Bee Beautiful (Liverpool) Ltd Proposed for strike-offOwns 75–100% of shares
Bee Beautiful Tanning Limited Proposed for strike-offOwns 75–100% of shares
TC Conversions Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2021 · total exemption full accounts

Net Assets
(£40,445)
down £24,691 (157%)
Employees
5
no change
Debt Ratio
202%
Current Ratio
0.2x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2019 2020 2021 (£19,337) (£15,754) (£40,445)
Balance sheet detail
202120202019
Fixed Assets£33,717£50,575£259
Current Assets£5,877£12,021£8,926
Debtors£4,577£0£7,426
Cash£10,521
Creditors (< 1 year)£38,188£22,022
Creditors (> 1 year)£41,851
Net Current Assets(£32,311)(£6,079)(£18,846)
Net Assets(£40,445)(£15,754)(£19,337)
Shareholder Funds(£40,445)(£19,337)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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