TKC SALES NEWCO LIMITED

Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
T

TKC SALES NEWCO LIMITED

Non-trading company

Founded 10 Dec 2014 Active United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 7 May 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 4 Apr 2026 Next due 9 Apr 2027 10 months remaining
Net assets £4M £2M 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £0
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Full company profile for TKC SALES NEWCO LIMITED (09349321), an active company based in United Kingdom. Incorporated 10 Dec 2014. Non-trading company. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£3.58M

Decreased by £1.57M (-30%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Paul WearmouthSecretaryUnknownUnknown16 Feb 2015Active
Wearmouth, PaulDirectorBritishEngland6310 Dec 2014Active
Woodruffe, Matthew Winston ThomasDirectorBritishEngland6110 Dec 2014Active

Shareholders

Shareholders (5)

Tkc Sales Ownership Trust Acting By Its Trustee Tkc Sales Trustees Limited
100.0%
6,049
Tkc Sales Ownership Trust Acting By Its Trustee Tkc Sales Trustees Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 22 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Matthew Winston Thomas Woodruffe

Ceased 22 Dec 2023

Ceased

Group Structure

Group Structure

TKC SALES NEWCO LIMITED Current Company
TKC SALES LIMITED united kingdom

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with no updates
7 May 2025AccountsAnnual accounts made up to 31 Jan 2025
31 Mar 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with no updates
31 Jul 2024OfficersChange to director Mr Paul Wearmouth on 31 Jul 2024
5 Jul 2024AccountsAnnual accounts made up to 31 Jan 2024
4 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with no updates

7 May 2025 Accounts

Annual accounts made up to 31 Jan 2025

31 Mar 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with no updates

31 Jul 2024 Officers

Change to director Mr Paul Wearmouth on 31 Jul 2024

5 Jul 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with no updates

1 months ago on 4 Apr 2026

Annual accounts made up to 31 Jan 2025

1 years ago on 7 May 2025

Confirmation statement made on 26 Mar 2025 with no updates

1 years ago on 31 Mar 2025

Change to director Mr Paul Wearmouth on 31 Jul 2024

1 years ago on 31 Jul 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 5 Jul 2024