TOWN AND COUNTY FACTORS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-31 (this month)
Last made up 2025-05-17
Watchouts
Cash
—
Latest balance sheet
Net assets
£12M
+29.7% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Audit opinion: Qualified
Latest auditor's report carried a non-clean opinion.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £9,100,000 | £11,800,000 | |
| Equity | £6,400,000 | £9,100,000 | £11,800,000 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Current ratio | — | 1.54x | 1.64x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Qualified
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “Certain agreements pertaining to a loan entered into in the early 1980's were lost during a fire at our off-site storage facilities in the late 1980's.”
- “Neither the Company nor any of its subsidiaries made any disclosable political donations or incurred any disclosable political expenditure during the year (2023: £nil).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LADBROKES CORAL CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2000-01-31 | — | — |
| HADDOW, Sara Kiew | Director | 2024-11-18 | Oct 1979 | British |
| MORGAN, Benjamin William Edward | Director | 2024-11-18 | Jul 1984 | British |
Show 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKIN, Peter Neil | Secretary | 1992-01-06 | 1994-11-07 |
| GOLDING, Bianca Lesley | Secretary | — | 1993-05-03 |
| HUGHES, Barbara | Secretary | 1996-09-30 | 2000-01-31 |
| NOBLE, Michael Jeremy | Secretary | 1994-11-07 | 1996-09-30 |
| ADELMAN, Jonathan Mark | Director | 2012-06-01 | 2014-04-18 |
| ANDREWS, Christopher Henry | Director | — | 1992-08-19 |
| ATKIN, Peter Neil | Director | 1994-11-07 | 1996-09-30 |
| BARKER, Brian Geoffrey | Director | 2004-11-01 | 2007-08-31 |
| BARKER, Brian Geoffrey | Director | — | 2000-01-31 |
| BATCHELOR, David | Director | — | 1996-05-29 |
| BATY, John Clifford | Director | 2005-02-03 | 2009-03-16 |
| BEARDSELL, Lindsay Claire | Director | 2018-04-16 | 2018-06-04 |
| BOYDELL, Joanna | Director | 2004-11-01 | 2005-02-03 |
| BUSHNELL, Adrian John | Director | 2014-04-18 | 2016-07-15 |
| CHAMBURY, Paul Royal | Director | — | 1996-01-31 |
| DYSON, Ian | Director | 1996-12-10 | 1999-09-10 |
| ELKIES, Alexander George | Director | 1994-11-07 | 1997-02-28 |
| GAFFIN, Victor Samuel | Director | — | 1993-02-26 |
| GLICK, Steven Marc | Director | 1997-03-03 | 1998-12-31 |
| HAROUNOFF, Jonathan | Director | — | 1992-07-19 |
| HASDELL, Simon | Director | 2005-08-08 | 2006-02-23 |
| HUMPHREYS, Stephen | Director | 2004-11-01 | 2006-02-23 |
| JAMES, Paul Frederick | Director | 2004-11-01 | 2006-02-23 |
| KLEIN, Jacobus | Director | 2004-05-28 | 2006-02-23 |
| MASON, Geoffrey Keith Howard | Director | 2016-07-15 | 2018-04-16 |
| MATTHEWS, David Paul | Director | 1992-08-27 | 1994-10-31 |
| MCBURNEY, Ivor Alexander | Director | 2004-05-28 | 2005-08-08 |
| NIELSEN, Kim | Director | 2005-08-08 | 2006-02-23 |
| NOBLE, Michael Jeremy | Director | 2004-11-01 | 2012-05-31 |
| NOBLE, Michael Jeremy | Director | 1996-09-30 | 2000-01-31 |
| O'MAHONY, Jeremiah Francis | Director | — | 1994-06-11 |
| PARMAR, Vinod | Director | 2007-08-31 | 2017-12-12 |
| ROSS, Alan Spencer | Director | 2006-03-09 | 2008-07-30 |
| SCULLIN, Robert John | Director | 2004-05-28 | 2006-02-23 |
| SLOAN, Corinne | Director | 1992-08-27 | 1994-11-07 |
| SPENCER, Ashley Philip | Director | 2004-05-28 | 2005-08-08 |
| STEVENS, Marie Adelaide Grizella | Director | 1992-08-27 | 1997-02-28 |
| SUTTERS, Charles Alexander | Director | 2017-01-05 | 2024-11-18 |
| TURNER, Philip Haydn | Director | 2013-05-01 | 2016-12-30 |
| WAGGETT, Colin | Director | 1998-12-31 | 1999-05-13 |
| WILSON, Andrew James | Director | 2009-03-16 | 2016-12-30 |
| WOOD, Robert Matthew | Director | 2017-01-03 | 2024-11-18 |
| LADBROKE CORPORATE DIRECTOR LIMITED | Corporate Director | 2000-01-31 | 2004-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ladbrokes Coral Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 241 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-18 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-01-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-05-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-30 | CH01 | officers | Change person director company with change date | |
| 2022-05-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+29.7%
£9,100,000 £11,800,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers