Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
TFC Investments Limited
- Incorporated
- 20 February 2017 (9 years)
- Industry
- Financial management (70221)
- Controlled by
- Clive John Billings
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Gay Dawn OfficesValley RoadFawkhamLongfieldDA3 8LY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Clive John Billings
Individual · Notified 20 February 2017
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Holdings 1
Companies where TFC Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- (£2,152)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,474,624 | £4,474,784 | £2,689,780 | |||
| Creditors (< 1 year) | £2,875,656 | £2,875,283 | £2,874,940 | £2,874,609 | £2,874,086 | £2,690,202 |
| Creditors (> 1 year) | £1,601,120 | £1,601,120 | £1,601,120 | £1,601,120 | £1,601,120 | |
| Net Current Assets | (£2,875,656) | (£2,875,283) | (£2,874,609) | (£2,874,086) | (£2,690,202) | |
| Net Assets | (£2,152) | (£1,779) | (£1,105) | (£422) | ||
| Shareholder Funds | (£2,152) | (£1,779) | (£1,105) | (£422) | (£422) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 28 November 2025 | Total exemption full accounts | 28 February 2025 | ||
| 28 February 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 22 November 2024 | Total exemption full accounts | 29 February 2024 | ||
| 14 March 2024 | Confirmation statement with no updates | 19 February 2024 |
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