TEBC LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-06 (in 10mo)
Last made up 2026-02-20
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Therefore, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. On this basis, the Directors have prepared the financial statements on a basis other than going concern.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Therefore, the Directors do not consider it to be appropriate to adopt the going concern basis of accounting in preparing the financial statements. On this basis, the Directors have prepared the financial statements on a basis other than going concern.”
Significant events
- “As mentioned above, the Company was deauthorised from regulated activity within the FCA on 15 March 2025. Subsequently, the Company will effectively cease trade during 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROSCH, Roger Nicholas | Director | 2017-09-29 | Jul 1962 | British |
| LEWIS, Susan Beryl | Director | 2009-01-01 | Dec 1964 | British |
| LOVETT, Helen Marie | Director | 2017-09-29 | Aug 1967 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CURTIS, David Phillip | Secretary | 2008-08-01 | 2009-05-19 |
| DUNNE, Paul Anthony | Secretary | 2017-09-29 | 2018-01-30 |
| DYSON, John Nigel | Secretary | 2010-09-17 | 2011-04-21 |
| ELLIOTT, Giles | Secretary | 2011-04-21 | 2015-05-14 |
| LEWIS, Susan Beryl | Secretary | 2003-02-21 | 2008-08-01 |
| PONPHRETT, Reginald Benjamin | Secretary | 2009-05-19 | 2010-01-04 |
| RICHARDSON, Mark | Secretary | 2015-05-14 | 2017-09-29 |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-21 | 2003-02-21 |
| BONIFACE, Keith | Director | 2003-02-21 | 2008-08-01 |
| CURTIS, David Phillip | Director | 2008-08-01 | 2009-05-19 |
| DAVIES, Philip James | Director | 2020-03-31 | 2020-03-31 |
| DUNNE, Paul Anthony | Director | 2017-09-29 | 2018-01-30 |
| ELLIOTT, Giles | Director | 2011-04-21 | 2017-09-29 |
| HORTON, Richard Paul | Director | 2018-10-23 | 2020-03-31 |
| MACRI-WALLER, Matthew Richard | Director | 2010-02-16 | 2017-09-29 |
| RICHARDSON, Mark | Director | 2015-05-14 | 2017-09-29 |
| RUMMELS, Ian Richard | Director | 2008-08-01 | 2010-09-17 |
| WALLER, Peter Richard | Director | 2010-02-16 | 2017-09-29 |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2003-02-21 | 2003-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Foster Denovo Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-29 | Active |
| Business Growth Fund | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2017-09-29 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CH01 | officers | Change person director company with change date | |
| 2022-08-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-07 | AA | accounts | Accounts with accounts type full | |
| 2021-09-10 | CH01 | officers | Change person director company with change date | |
| 2021-04-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-08 | AA | accounts | Accounts with accounts type full | |
| 2020-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-06 | AP01 | officers | Appoint person director company with name date | |
| 2020-04-06 | TM01 | officers | Termination director company with name termination date | |
| 2020-02-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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
Latest filed period vs the prior one