TCD (HOLDINGS) LIMITED

Active Coventry

Activities of other holding companies n.e.c.

3 employees website.com
Activities of other holding companies n.e.c.
T

TCD (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 15 Apr 2011 Active Coventry, England 3 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

BLAKEDEW 811 LIMITED 15 Apr 2011 — 14 Jun 2011
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Apr 2026 Next due 29 Apr 2027 11 months remaining
Net assets £100K £0 2024 year on year
Total assets £12M £0 2024 year on year
Total Liabilities £12M £0 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England

Full company profile for TCD (HOLDINGS) LIMITED (07606539), an active company based in Coventry, England. Incorporated 15 Apr 2011. Activities of other holding companies n.e.c.. 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 4 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£100.33k

Total Liabilities

£12.26M

Turnover

N/A

Employees

3

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
30 Apr 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

1 Allotment 156,908 Shares £246.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Feb 2016156,908£246.20m£2k

Officers

Officers

2 active 1 resigned
Status
Cross, Garry AnthonyDirectorBritishUnited Kingdom6516 Dec 2024Active
Porter, David FordDirectorBritishUnited Kingdom7516 Dec 2024Active

Shareholders

Shareholders (3)

Alina Care Limited
100.0%
10,000
Alina Care Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 16 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Alina Care Limited

Ceased 16 Dec 2024

Ceased

Group Structure

Group Structure

TCD (HOLDINGS) LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersChange to director Mr David Ford Porter on 4 May 2026
27 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
21 Mar 2026AddressChange Sail Address Company With New Address
11 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
13 May 2026 Officers

Change to director Mr David Ford Porter on 4 May 2026

27 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

21 Mar 2026 Address

Change Sail Address Company With New Address

11 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Sept 2025 Other

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

Recent Activity

Latest Activity

Change to director Mr David Ford Porter on 4 May 2026

2 weeks ago on 13 May 2026

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 27 Apr 2026

Change Sail Address Company With New Address

2 months ago on 21 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 11 Nov 2025

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

8 months ago on 17 Sept 2025