TLC SUBCO LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Building 29 First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, West Midlands DY6 7TU
Accounts type
Audit Exemption Subsidiary

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/04/2026

    Certificate of change of name

    View PDF (3 pages)
  2. 11/04/2026

    Audit exemption subsidiary accounts made up to 2025-09-30

    View PDF (12 pages)
  3. 11/04/2026

    Notice of agreement to exemption from audit of accounts for period ending 30/09/25

    View PDF (1 pages)
  4. 11/04/2026

    Consolidated accounts of parent company for subsidiary company period ending 30/09/25

    View PDF (51 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Audit Exemption Subsidiary accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

13/05/2027Filing deadline

Next statement date
29/04/2027
Last statement dated
29/04/2026

See the full filing history

Financial performance

The latest figures TLC SUBCO LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£349.35K2024
81.43%vs 2023

2023: £192.55K

Total Assets

£730.55K2024
30.28%vs 2023

2023: £560.76K

Cash in Bank

£260.70K2024
58.37%vs 2023

2023: £164.61K

Total Liabilities

£228.43K2024
-19.25%vs 2023

2023: £282.90K

Employees

162024
0vs 2023

2023: 16

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 30.28% on 2023. See the full financial analysis for TLC SUBCO LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

192021
162022
162023
162024
YearEmployeesChange
2024160
2023160
202216-3
202119–

Reported employee count decreased from 19 in 2021 to 16 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

6

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director16/09/2005–23/05/20141
Director25/04/2025–Present48
Director25/04/2025–Present52
Director16/08/2005–25/04/20251
Director13/11/2014–25/04/20250
Secretary16/08/2005–25/04/20250

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present1
06/04/2016–25/04/20251
06/04/2016–Present0
06/04/2016–25/04/20250
25/04/2025–Present21

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
37
Since 17/10/2022
Last 12 months
5
-17 vs the year before
Most recent filing
23/04/2026
5 months ago

What changed in the last year

  • Company nameLatest 23/04/2026
  • Accounts filedLatest 11/04/2026

Filing timeline

  1. 23/04/2026

    Certificate of change of name

    View PDF (3 pages)
  2. 11/04/2026

    Audit exemption subsidiary accounts made up to 2025-09-30

    View PDF (12 pages)
  3. 11/04/2026

    Notice of agreement to exemption from audit of accounts for period ending 30/09/25

    View PDF (1 pages)
  4. 11/04/2026

    Consolidated accounts of parent company for subsidiary company period ending 30/09/25

    View PDF (51 pages)
  5. 11/04/2026

    Audit exemption statement of guarantee by parent company for period ending 30/09/25

    View PDF (3 pages)
  6. 29/09/2025

    Registration of charge 055332230004, created on 2025-09-26

    View PDF (58 pages)
  7. 15/05/2025

    Resolutions

    View PDF (2 pages)
  8. 15/05/2025

    Memorandum and Articles of Association

    View PDF (9 pages)
  9. 13/05/2025

    Total exemption full accounts made up to 2024-08-23

    View PDF (9 pages)
  10. 12/05/2025

    Registration of charge 055332230003, created on 2025-05-12

    View PDF (11 pages)
  11. 29/04/2025

    Confirmation statement made on 2025-04-29 with updates

    View PDF (4 pages)
  12. 29/04/2025

    Appointment of Mr Lukas Schlenker as a director on 2025-04-25

    View PDF (2 pages)

Showing 12 of 37 filings

See when the next accounts and confirmation statement are due

Similar companies

717 UK companies are similar to TLC SUBCO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other specialised construction activities n.e.c. motorcycles) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

717 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other specialised construction activities n.e.c. motorcycles.Browse the listing

About TLC SUBCO LIMITED

A short description of the company, written from its Companies House record.

TLC SUBCO LIMITED is a private limited company registered in the United Kingdom, based in Building 29 First Avenue, Pensnett Trading Estate, Dandy Bank Road, Kingswinford, West Midlands DY6 7TU. Companies House classifies its business as Other specialised construction activities n.e.c. motorcycles. It has been on the register for 21 years 1 month.

The register currently records it as active. Its 2024 accounts report net assets of £349.35K and 16 employees.

TLC SUBCO LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records TLC SUBCO LIMITED under one registered business activity: Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007).

TLC SUBCO LIMITED is recorded as active on the Companies House register, and has been on it since 10/08/2005.

The most recent accounts Okredo holds cover 2024 and report net assets of £349.35K, total assets of £730.55K, cash in bank of £260.70K and total liabilities of £228.43K.

The most recent document on the record is dated 23/04/2026: Certificate of change of name, 5 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 13/05/2027.

Companies House lists 6 officers (2 currently in post) and 5 people with significant control (3 current).