TFLI LIMITED

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TFLI LIMITED

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Key Data

Status

Active

Company No.

08424810

Incorporation date

28/02/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Beechwood Court Springwood Way, Tytherington Business Park, Macclesfield, Cheshire SK10 2XGCopy
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Latest events (Record since 15/03/2013)
dot icon21/03/2026
Cancellation of shares. Statement of capital on 2026-02-27
dot icon21/03/2026
Purchase of own shares.
dot icon19/03/2026
Confirmation statement made on 2026-03-07 with updates
dot icon09/03/2026
Director's details changed for Mr Peter Thomas Jones on 2026-03-09
dot icon09/03/2026
Director's details changed for Mr Adam David Bowers on 2026-03-09
dot icon09/03/2026
Change of details for Bcb Holdings (Cheshire) Limited as a person with significant control on 2026-03-09
dot icon24/02/2026
Purchase of own shares.
dot icon24/02/2026
Cancellation of shares. Statement of capital on 2026-01-30
dot icon29/01/2026
Purchase of own shares.
dot icon29/01/2026
Cancellation of shares. Statement of capital on 2025-12-26
dot icon07/01/2026
Purchase of own shares.
dot icon07/01/2026
Cancellation of shares. Statement of capital on 2025-11-28
dot icon01/12/2025
Cancellation of shares. Statement of capital on 2025-10-31
dot icon01/12/2025
Purchase of own shares.
dot icon21/11/2025
Notification of Daniel Harvey Rodgers as a person with significant control on 2017-04-04
dot icon04/11/2025
Purchase of own shares.
dot icon04/11/2025
Cancellation of shares. Statement of capital on 2025-09-26
dot icon07/10/2025
Purchase of own shares.
dot icon06/10/2025
Cancellation of shares. Statement of capital on 2025-08-29
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon02/09/2025
Cancellation of shares. Statement of capital on 2025-07-25
dot icon02/09/2025
Purchase of own shares.
dot icon06/08/2025
Purchase of own shares.
dot icon06/08/2025
Cancellation of shares. Statement of capital on 2025-06-27
dot icon06/08/2025
Purchase of own shares.
dot icon05/08/2025
Cancellation of shares. Statement of capital on 2025-05-30
dot icon01/07/2025
Cancellation of shares. Statement of capital on 2025-04-25
dot icon30/05/2025
Purchase of own shares.
dot icon30/05/2025
Cancellation of shares. Statement of capital on 2025-04-25
dot icon06/05/2025
Purchase of own shares.
dot icon06/05/2025
Cancellation of shares. Statement of capital on 2025-03-28
dot icon10/04/2025
Confirmation statement made on 2025-03-07 with updates
dot icon08/04/2025
Purchase of own shares.
dot icon08/04/2025
Cancellation of shares. Statement of capital on 2025-02-28
dot icon04/02/2025
Purchase of own shares.
dot icon04/02/2025
Cancellation of shares. Statement of capital on 2025-01-06
dot icon31/01/2025
Cancellation of shares. Statement of capital on 2024-12-12
dot icon20/01/2025
Purchase of own shares.
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon10/04/2024
Registered office address changed from , the Old Boiler Room, Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, SK10 5JB, England to First Floor, Beechwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XG on 2024-04-10
dot icon07/03/2024
Confirmation statement made on 2024-03-07 with updates
dot icon04/03/2024
Particulars of variation of rights attached to shares
dot icon04/03/2024
Resolutions
dot icon04/03/2024
Change of share class name or designation
dot icon20/11/2023
Confirmation statement made on 2023-11-18 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon25/01/2023
Change of details for Bcb Holdings (Cheshire) Limited as a person with significant control on 2023-01-26
dot icon21/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon21/01/2019
Registered office address changed from , 2nd Floor, the Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England to First Floor, Beechwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XG on 2019-01-21
dot icon30/01/2018
Registered office address changed from , 3rd Floor, the Adelphi Mill Grimshaw Lane, Bollington, Macclesfield, Cheshire, SK10 5JB, England to First Floor, Beechwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XG on 2018-01-30
dot icon27/06/2016
Registered office address changed from , Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, England to First Floor, Beechwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XG on 2016-06-27
dot icon10/09/2015
Registered office address changed from , 19 Cowlersley Lane, Cowlersley, Huddersfield, HD4 5TY to First Floor, Beechwood Court Springwood Way Tytherington Business Park Macclesfield Cheshire SK10 2XG on 2015-09-10
dot icon15/03/2013
Registered office address changed from , Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, England on 2013-03-15
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon7 *

* during past year

Number of employees

33
2022
change arrow icon+84.63 % *

* during past year

Cash in Bank

£1,283,886.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
3.37K
-
0.00
695.39K
-
2022
33
17.19K
-
0.00
1.28M
-
2022
33
17.19K
-
0.00
1.28M
-

Employees

2022

Employees

33 Ascended27 % *

Net Assets(GBP)

17.19K £Ascended409.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.28M £Ascended84.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rodgers, Daniel Harvey
Director
04/04/2017 - Present
11
Bowers, Adam David
Director
28/02/2013 - Present
24
Jones, Peter Thomas
Director
20/01/2017 - Present
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About TFLI LIMITED

TFLI LIMITED is an(a) Active company incorporated on 28/02/2013 with the registered office located at First Floor, Beechwood Court Springwood Way, Tytherington Business Park, Macclesfield, Cheshire SK10 2XG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of TFLI LIMITED?

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TFLI LIMITED is currently Active. It was registered on 28/02/2013 .

Where is TFLI LIMITED located?

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TFLI LIMITED is registered at First Floor, Beechwood Court Springwood Way, Tytherington Business Park, Macclesfield, Cheshire SK10 2XG.

What does TFLI LIMITED do?

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TFLI LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does TFLI LIMITED have?

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TFLI LIMITED had 33 employees in 2022.

What is the latest filing for TFLI LIMITED?

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The latest filing was on 21/03/2026: Cancellation of shares. Statement of capital on 2026-02-27.