TC SUSSEX LIMITED

06501676
Active Steyning

Accounting and auditing activities

43 employees website.com
Accounting and auditing activities
T

TC SUSSEX LIMITED

06501676

Accounting and auditing activities

Founded 12 Feb 2008 Active Steyning, United Kingdom 43 employees website.com
Accounting and auditing activities

Previous Company Names

TC SUSSEX LTD 3 Aug 2018 — 15 Nov 2019
RUSSELL NEW HOLDINGS LIMITED 12 Feb 2008 — 3 Aug 2018
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 6 Mar 2026 Next due 26 Feb 2027 7 months remaining
Net assets £926K £72K 2024 year on year
Total assets £1M £78K 2024 year on year
Total Liabilities £280K £5K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

The Courtyard, Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TC SUSSEX LIMITED (06501676), an active company based in Steyning, United Kingdom. Incorporated 12 Feb 2008. 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 2 months remaining

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

Cash in Bank

£245.64k

Increased by £65.05k (+36%)

Net Assets

£926.04k

Increased by £72.41k (+8%)

Total Liabilities

£279.69k

Increased by £5.25k (+2%)

Turnover

N/A

Employees

43

Increased by 1 (+2%)

Debt Ratio

23%

Decreased by 1 (-4%)

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

Officers

Officers

1 active 2 resigned
Status
Private Company Registrars LimitedCorporate-secretaryUnited KingdomUnknown12 Feb 2008Active

Shareholders

Shareholders (5)

Tc Group Holdings Limited
50.9%
488
Mark Craig Cummins
14.7%
141

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Jul 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Christopher Andrew Checkley

Ceased 27 Jul 2018

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 SUSSEX LIMITED Current Company
RUSSELL NEW LIMITED united kingdom
TC SUSSEX SC LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
The Courtyard, Shoreham Road, Upper Beeding, Steyning (BN44 3TN) HORSHAM
Leasehold-12 May 2023
The Courtyard, Shoreham Road, Upper Beeding, Steyning (BN44 3TN)
Leasehold
Added 12 May 2023
District HORSHAM

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
13 Feb 2026Confirmation StatementConfirmation Statement
24 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025AccountsAnnual accounts filed
6 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

13 Feb 2026 Confirmation Statement

Confirmation Statement

24 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 6 Mar 2026

Confirmation Statement

4 months ago on 13 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 24 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Sept 2025

Annual accounts filed

9 months ago on 24 Sept 2025