Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
TF1 (Assets) Ltd
- Incorporated
- 29 October 2014 (12 years)
- Previously known as
- H & E (Assets) Ltd (until 1 March 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Marcus James Davies
- Controlled by
- Marcus James Davies
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Yard 16 Trench Lock 2Sommerfeld RoadTelfordTF1 5SW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Davies, Alice Eleanor
Secretary · Appointed 20 June 2023
Davies, Marcus James
Director · Appointed 2 October 2019
British
Born July 1970 (56)
Officer history (7 former)
20 June 2023
Resigned Whiston, Joanne Caroline as Secretary
20 June 2023
Appointed Davies, Alice Eleanor as Secretary
31 October 2019
Appointed Whiston, Joanne Caroline as Secretary
2 October 2019
Appointed Davies, Marcus James as Director
2 October 2019
Resigned Petherbridge, Andrew Shane as Director
2 November 2018
Resigned Gardner, Stephen Lyndon as Director
2 November 2018
Resigned Petherbridge, Andrew Shane as Director
24 March 2016
Resigned Davies, Marcus James as Director
3 March 2016
Appointed Gardner, Stephen Lyndon as Director
3 March 2016
Appointed Petherbridge, Andrew Shane as Director
1 July 2015
Appointed Petherbridge, Andrew Shane as Director
1 July 2015
31 March 2015
Resigned Hanley, John as Director
31 March 2015
29 October 2014
Appointed Hanley, John as Director
29 October 2014
Appointed Davies, Marcus James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marcus James Davies
Individual · Notified 2 October 2019
Has significant influence or control
British
Born July 1970 (56)
Former controllers (2)
2 October 2019
Ceased Andrew Shane Petherbridge — Has significant influence or control
2 November 2018
Ceased Stephen Lyndon Gardner — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £188,470 | £38,470 | £167,916 | £167,916 | £167,916 |
| Current Assets | £7,685 | £129,839 | £30,781 | £41,341 | £1,676 |
| Creditors (< 1 year) | £71,232 | £88,865 | £94,397 | £173,533 | £106,758 |
| Creditors (> 1 year) | £0 | £13,000 | £19,000 | £30,000 | |
| Net Current Assets | (£63,547) | £40,974 | (£63,616) | (£132,192) | (£105,082) |
| Net Assets | £79,444 | £91,300 | £16,724 | £32,834 | |
| Shareholder Funds | £124,923 | £79,444 | £91,300 | £16,724 | £32,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 14 October 2025 | Micro company accounts | 31 March 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 7 March 2025 | ||
| 13 November 2024 | Micro company accounts | 31 March 2024 | ||
| 14 August 2024 | Confirmation statement with updates | 7 March 2024 |
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