TKC Sales Newco Limited

Active09349321 Private limited company
Incorporated
10 December 2014 (11 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
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Wearmouth, Paul
Secretary · Appointed 16 February 2015
Director · Appointed 10 December 2014
British
Born April 1963 (63)
Director · Appointed 10 December 2014
British
Born January 1965 (61)

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 (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 15074002
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 This company Owns 75–100% of shares (as a trust)
TKC Sales (Holdings) Limited 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 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £5,143,980 £5,143,980 £5,143,980 £5,143,980 £5,143,980 £3,578,177 £3,103,437
Balance sheet detail
2026202520242023202220212020
Fixed Assets£5,143,980
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£3,103,437£3,578,177£5,143,980£5,143,980£5,143,980£5,143,980£5,143,980

Filings

Filing history not loaded yet. See it on Companies House

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