Tcl Manufacturing Limited

Company details

Type

Private Limited Company

Incorporated

1990-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (29)

• Dilks, Nigel Jonathan · Director appointed 2025-10-10
• Roberts, Rachel Clare · Director appointed 2025-02-01
• John-Featherby, Esyllt · Director appointed 2024-04-30
• Pla, Angela · Secretary appointed 2016-09-08
• Platt, James David · Director appointed 2023-12-13 resigned 2025-10-10
• Teter, Todd Richard · Director appointed 2023-11-30 resigned 2025-01-31
• Crawford, Brittany Kathryn · Director appointed 2023-11-30 resigned 2024-03-08
• Geary, Steven James, Mr. · Director appointed 2019-01-01 resigned 2023-12-13
• George, Ashley Elizabeth · Director appointed 2021-10-08 resigned 2023-11-30
• Walker, Ian Ross, Mr. · Director appointed 2016-11-22 resigned 2022-11-28
• Barry, David Vea · Director appointed 2020-03-20 resigned 2021-04-16
• Lee, John D · Director appointed 2016-11-22 resigned 2020-01-31
• Fink, Nicholas Ian · Director appointed 2016-09-08 resigned 2019-09-06
• Dare, David James · Director appointed 2017-11-01 resigned 2018-12-31
• Cole, Steven Charles · Director appointed 2008-12-12 resigned 2017-11-01
• Rohl, Louis · Director appointed 2013-09-30 resigned 2016-09-08
• Walker, Ian Ross · Secretary appointed 2010-12-08 resigned 2016-09-08
• Kwok, Frederick Fongwai · Director appointed 1992-12-18 resigned 2010-12-17
• Camp, Jonathan Andrew · Director appointed 2010-03-04 resigned 2010-08-19
• Murphy, Paul John · Director appointed 2010-03-04 resigned 2010-03-31
• Rasmussen, Klaus · Director appointed 2008-12-12 resigned 2009-11-30
• Al Hajj, Ali · Director appointed 2008-12-12 resigned 2009-03-26
• Yallop, Carl Andrew · Director appointed 2008-06-20 resigned 2009-03-02
• Walker, Ian Ross · Secretary appointed 2007-08-15 resigned 2008-10-20
• Cole, Steven Charles · Director appointed 2007-06-30 resigned 2008-06-20
• Rowe, Gregory Stephen · Secretary appointed 2002-02-01 resigned 2007-08-14
• Rowe, Gregory Norman · Director resigned 2007-06-25
• Perrin, Robert Bryan · Director resigned 2006-05-04
• Racz, Patrick Sandor · Director appointed 1992-12-18 resigned 1999-04-01

People with significant control (2)

• Mr Steven Charles Cole Ceased 2016-11-04
  Individual Psc · British · resident in United Kingdom · born 3/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Fortune Brands Innovations, Inc. Active
  Corporate Entity Psc · notified 2016-08-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

4 outstanding · 6 satisfied

• A registered charge Outstanding 024637750010
  Held by The Royal Bank of Scotland PLC
  Created 2015-06-12
  F/H land and buildings on the east side of shaw road wolverhampton t/no SF47588.
• A registered charge Outstanding 024637750009
  Held by Lombard North Central PLC
  Created 2014-08-13
• All assets debenture Outstanding
  Held by Rbs Invoice Finance Limited
  Created 2012-07-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
• Debenture Satisfied
  Held by Bibby Financial Services Limited
  Created 2010-12-15 · satisfied 2013-06-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2008-07-11 · satisfied 2013-06-21
  C65 cnc machine with swarf conveyor.
• Fixed and floating charge Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2006-11-30 · satisfied 2011-01-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
• Rent deposit deed Satisfied
  Held by Majestic Properties (London) Limited
  Created 2001-09-07 · satisfied 2013-06-21
  All the company's right title benefit and interest in and to the rent deposit of £14,875 and all monies accruing therefrom.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-10-17 · satisfied 2013-06-25
  Unit 1, buckwins square, burnt mills basildon and the goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Legal charge Satisfied
  Held by Imperial Mercantile Investments Limited
  Created 1995-06-23 · satisfied 2006-12-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1990-07-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-25 Appointment of director AP01 Officers
• 2025-10-10 Termination director company with name termination date TM01 Officers
• 2025-10-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-11 Full accounts AA Accounts
• 2025-02-04 Appointment of director AP01 Officers
• 2025-02-03 Termination director company with name termination date TM01 Officers
• 2024-12-05 Capital allotment shares SH01 Capital
• 2024-10-17 Full accounts AA Accounts
• 2024-10-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-10 Appointment of director AP01 Officers
• 2024-03-21 Termination director company with name termination date TM01 Officers
• 2024-01-15 Appointment of director AP01 Officers
• 2024-01-15 Termination director company with name termination date TM01 Officers
• 2024-01-12 Full accounts AA Accounts
• 2023-12-11 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.