Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
TKPC 1 Limited
- Incorporated
- 30 June 2017 (9 years)
- Previously known as
- TK Property & Construction Limited (until 12 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other credit granting n.e.c. (64929) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Old Wheel House31/37 Church StreetReigateRH2 0AD
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16314057
Former controllers (1)
13 March 2025
Ceased Theodore Kemp — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Link Capital (UK) Ltd Owns 75–100% of shares
M&T Ltd Owns 75–100% of shares
TK EE Group Holdings Ltd Owns 75–100% of shares
Evolve Empowered Ltd Owns 25–50% of shares
Evolve Empowered Custodian Ltd Owns 75–100% of shares
TK&PC2 Limited Owns 75–100% of shares
TKPC 1 Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£220,766)
- Cash
- £566
- Employees
- 1
- Debt Ratio
- 121%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £109 | £267 | £100 | £0 | £60,000 |
| Current Assets | £1,036,320 | £826,417 | £722,725 | £1,123,030 | £1,128,768 |
| Debtors | £1,121,233 | £167,865 | |||
| Cash | £566 | £102 | £1,797 | £1,017 | |
| Creditors (< 1 year) | £1,257,195 | £1,081,503 | £1,024,220 | £1,039,680 | £123,557 |
| Creditors (> 1 year) | £0 | £974,675 | |||
| Net Current Assets | (£220,875) | (£255,086) | (£301,495) | £83,350 | £1,005,211 |
| Net Assets | (£220,766) | (£254,819) | £83,350 | £90,536 | |
| Shareholder Funds | (£220,766) | (£254,819) | (£302,715) | £83,350 | £90,536 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 12 March 2026 | Certificate of change of name | |||
| 3 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 March 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
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London
Chatham
Rochdale
Kettering
Southampton
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