TG

TCE GROUP LIMITED

Active

Company number 07469362

Northwich, United Kingdom · Incorporated 14 December 2010

Natrium House, Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom

Last updated on 2 April 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2025

Company history

Previous company names

HOMEFIELD 2 UK LIMITED · 14 December 2010 – 17 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Homefield Pvt Uk Ltd.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

8 funding rounds
15 December 2025
Shares allotted · 0 shares allotted
—
13 March 2023
Shares allotted · 0 shares allotted
—
12 March 2021
Shares allotted · 0 shares allotted
—
24 August 2020
Shares allotted · 0 shares allotted
—
6 September 2019
Shares allotted · 0 shares allotted
—
17 January 2013
Shares allotted · 0 shares allotted
—
16 December 2010
Shares allotted · 0 shares allotted
—
16 December 2010
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2026 View
Change Person Director Company With Change Date
Officers
22 January 2026 View
Capital Allotment Shares
Capital
16 January 2026 View
Resolution
Resolution
16 January 2026 View
Accounts With Accounts Type Full
Accounts
28 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Full
Accounts
19 November 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Termination Director Company With Name Termination Date
Officers
16 September 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2023 View
Resolution
Resolution
8 April 2023 View
Capital Allotment Shares
Capital
29 March 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
25 November 2022 View
Change Person Director Company With Change Date
Officers
21 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2021 View
Accounts With Accounts Type Full
Accounts
14 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2021 View
Resolution
Resolution
23 March 2021 View
Capital Allotment Shares
Capital
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Resolution
Resolution
10 September 2020 View
Capital Allotment Shares
Capital
10 September 2020 View
Change Person Director Company With Change Date
Officers
17 March 2020 View
Change Person Director Company With Change Date
Officers
17 March 2020 View
Change Person Secretary Company With Change Date
Officers
16 March 2020 View
Change Person Director Company With Change Date
Officers
13 March 2020 View
Change Person Secretary Company With Change Date
Officers
12 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Capital Allotment Shares
Capital
2 October 2019 View
Resolution
Resolution
30 September 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Certificate Change Of Name Company
Change Of Name
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 May 2018 View
Memorandum Articles
Incorporation
27 April 2018 View
Resolution
Resolution
27 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
7 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Full
Accounts
25 August 2016 View
Accounts With Accounts Type Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Memorandum Articles
Incorporation
7 December 2015 View
Capital Variation Of Rights Attached To Shares
Capital
7 December 2015 View
Resolution
Resolution
7 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Appoint Person Director Company With Name Date
Officers
30 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Accounts With Accounts Type Full
Accounts
15 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
10 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
27 November 2013 View
Change Sail Address Company With Old Address
Address
16 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Capital Allotment Shares
Capital
25 January 2013 View
Resolution
Resolution
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2011 View
Move Registers To Sail Company
Address
15 December 2011 View
Change Sail Address Company
Address
15 December 2011 View
Termination Secretary Company With Name
Officers
5 July 2011 View
Appoint Person Secretary Company With Name
Officers
26 May 2011 View
Legacy
Mortgage
25 January 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Capital Allotment Shares
Capital
13 January 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 January 2011 View
Incorporation Company
Incorporation
14 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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