T - SCAN HOLDINGS LIMITED

Active Newcastle

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
T

T - SCAN HOLDINGS LIMITED

Information technology consultancy activities

Founded 21 Dec 2010 Active Newcastle, United Kingdom 0 employees website.com
Information technology consultancy activities
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Jan 2026 Next due 4 Jan 2027 6 months remaining
Net assets £-5K £457 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £5K £457 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lymore Villa 162a London Road Chesterton Newcastle Staffordshire ST5 7JB

Full company profile for T - SCAN HOLDINGS LIMITED (07475536), an active company based in Newcastle, United Kingdom. Incorporated 21 Dec 2010. Information technology consultancy 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£5.26k

Decreased by £457.00 (-10%)

Total Liabilities

£5.26k

Increased by £457.00 (+10%)

Turnover

N/A

Employees

N/A

Debt Ratio

525700%

Increased by 45700 (+10%)

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

4 Allotments 232 Shares £232 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 201714£14£1
17 Mar 201791£91£1
9 Aug 201199£99£99
9 Aug 201128£28£1

Officers

Officers

2 active 1 resigned
Status
Mark Graham AldrichDirectorBritishUnited Kingdom4617 Mar 2017Active
Stephen Harvey WanderDirectorBritishUnited Kingdom5821 Dec 2010Active

Shareholders

Shareholders (4)

Stephen Harvey Wander
48.0%
Neil Hanscomb
35.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Neil Hanscomb

English

Active
Notified 1 Jul 2016
Residence England
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Stephen Harvey Wander

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB April 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

T - SCAN HOLDINGS LIMITED Current Company
T - SCAN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
22 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024Confirmation StatementConfirmation statement made on 21 Dec 2024 with no updates
25 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Dec 2023Confirmation StatementConfirmation statement made on 21 Dec 2023 with no updates
12 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

22 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Confirmation Statement

Confirmation statement made on 21 Dec 2024 with no updates

25 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

27 Dec 2023 Confirmation Statement

Confirmation statement made on 21 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with no updates

4 months ago on 12 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 22 Sept 2025

Confirmation statement made on 21 Dec 2024 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Jul 2024

Confirmation statement made on 21 Dec 2023 with no updates

2 years ago on 27 Dec 2023