TK

TC KENT LIMITED

Active

Company number 14918052

Rochester, United Kingdom · Incorporated 6 June 2023

Star House, Star Hill, Rochester, ME1 1UX, United Kingdom

Last updated on 27 August 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£851,280
Shares allotted
1,530
Latest round
18 April 2024

Company history

Previous company names

TGB CROSSLEY GROUP LIMITED · 6 June 2023 – 22 April 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 27 August 2026
  • TC GROUP HOLDINGS LIMITED (51.0%)
  • GRAEME JOHN COPESTAKE (16.3%)
  • TREVOR ROSE (16.3%)
  • BEN RICHARD SHARP (16.3%)
Total shares
3,000
Nominal value
£3,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 1,530 GBP £1,530.000
B Ordinary 490 GBP £490.000
C Ordinary 490 GBP £490.000
D Ordinary 490 GBP £490.000
Total 3,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TC GROUP HOLDINGS LIMITED A Ordinary 1,530 51.00% 1,530 51.00%
TREVOR ROSE B Ordinary 490 16.33% 490 16.33%
GRAEME JOHN COPESTAKE C Ordinary 490 16.33% 490 16.33%
BEN RICHARD SHARP D Ordinary 490 16.33% 490 16.33%
Total 3,000 100% 3,000 100%

Officers

No officers on record.

Persons with significant control

PS
Tc Group Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 April 2024

Funding

6 funding rounds
18 April 2024
ORDINARY · 250 shares allotted
£850,000
18 April 2024
ORDINARY · 1 shares allotted
£1
18 April 2024
ORDINARY · 2 shares allotted
£2
18 April 2024
ORDINARY · 6 shares allotted
£6
18 April 2024
Ordinary · 125 shares allotted
£125
18 April 2024
ORDINARY · 1,146 shares allotted
£1,146
Total (6 rounds, 1,530 shares)
£851,280

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Legacy
Other
24 September 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2024 View
Change Person Director Company With Change Date
Officers
11 October 2024 View
Capital Return Purchase Own Shares
Capital
18 June 2024 View
Resolution
Resolution
4 June 2024 View
Resolution
Resolution
4 June 2024 View
Resolution
Resolution
4 June 2024 View
Capital Name Of Class Of Shares
Capital
17 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Memorandum Articles
Incorporation
25 April 2024 View
Resolution
Resolution
25 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 April 2024 View
Capital Cancellation Shares
Capital
22 April 2024 View
Certificate Change Of Name Company
Change Of Name
22 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2024 View
Capital Name Of Class Of Shares
Capital
22 April 2024 View
Resolution
Resolution
22 April 2024 View
Legacy
Capital
22 April 2024 View
Legacy
Insolvency
22 April 2024 View
Resolution
Resolution
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Memorandum Articles
Incorporation
22 April 2024 View
Resolution
Resolution
22 April 2024 View
Resolution
Resolution
22 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2024 View
Change Account Reference Date Company Current Shortened
Accounts
6 June 2023 View
Incorporation Company
Incorporation
6 June 2023 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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