TC CH LIMITED

Active Peterborough

Accounting and auditing activities

30 employees website.com
Accounting and auditing activities
T

TC CH LIMITED

Accounting and auditing activities

Founded 5 May 2023 Active Peterborough, England 30 employees website.com
Accounting and auditing activities
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 27 Apr 2026 Next due 7 May 2027 10 months remaining
Net assets £2M £255K 2024 year on year
Total assets £3M £256K 2024 year on year
Total Liabilities £1M £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Office Village Cygnet Park Hampton Peterborough PE7 8GX England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TC CH LIMITED (14850582), an active company based in Peterborough, England. Incorporated 5 May 2023. Accounting and auditing activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£22.01k

Decreased by £3.19k (-13%)

Net Assets

£1.89M

Decreased by £254.83k (-12%)

Total Liabilities

£1.19M

Decreased by £1.52k (-0%)

Turnover

N/A

Employees

30

Decreased by 3 (-9%)

Debt Ratio

39%

Increased by 3 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 298,870 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jul 202520£0.2£0.01
4 Jul 2025114,380£1k£0.01
4 Jul 2025119,069£1k£0.01
4 Jul 20251£1£1
13 Jul 20238,500£0£0

Officers

Officers

1 active 2 resigned
Status
Liston, CarlyDirectorBritishEngland4617 Jul 2023Active

Shareholders

Shareholders (8)

Tc Group Holdings Limited
51.0%
170,069
Tc Bulley Davey Limited
34.3%
114,380

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Active
Notified 17 Jul 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Tc Bulley Davey Limited

Unknown

Active
Notified 4 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Carly Ann Liston

British

Active
Notified 13 Jul 2023
Residence England
DOB December 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Christopher Luke Timms

Ceased 13 Jul 2023

Ceased

Seburxam Limited

Ceased 13 Jul 2023

Ceased

Group Structure

Group Structure

AUCTUS TOPCO LIMITED united kingdom
AUCTUS MIDCO LIMITED united kingdom
AUCTUS MIDCO 2 LIMITED united kingdom
AUCTUS BIDCO LIMITED united kingdom
TC CH LIMITED Current Company
ASHLEY JAMES LIMITED united kingdom
TC CH MIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with updates
24 Nov 2025Persons With Significant ControlCessation of Carly Ann Liston as a person with significant control on 4 Jul 2025
24 Nov 2025Persons With Significant ControlTc Bulley Davey Limited notified as a person with significant control
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
27 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with updates

24 Nov 2025 Persons With Significant Control

Cessation of Carly Ann Liston as a person with significant control on 4 Jul 2025

24 Nov 2025 Persons With Significant Control

Tc Bulley Davey Limited notified as a person with significant control

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with updates

1 months ago on 27 Apr 2026

Cessation of Carly Ann Liston as a person with significant control on 4 Jul 2025

6 months ago on 24 Nov 2025

Tc Bulley Davey Limited notified as a person with significant control

6 months ago on 24 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 24 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 24 Sept 2025