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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-23 (in 10mo)

Last made up 2026-03-09

Watchouts

None on the register

Cash

£571K

-18.7% vs 2024

Net assets

£115M

+6.5% vs 2024

Employees

0

Average over period

Profit before tax

£7M

+4,903.3% vs 2024

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover £579,875£385,332
Operating profit
Profit before tax -£146,533£7,038,420
Net profit -£146,533£7,038,420
Cash £703,019£571,464
Total assets less current liabilities £107,524,138£114,562,558
Net assets £107,504,138£114,542,558
Equity £107,504,138£114,542,558
Average employees 00
Wages
Directors' remuneration £0£0

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

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-06-302025-06-30
Net margin -25.3%1826.6%
Gearing (liabilities / total assets) 14.7%13.8%
Current ratio 6.45x6.87x

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.

Name history

Renamed 1 time since incorporation

  1. TCS FREEHOLD INVESTMENTS LIMITED 1999-01-22 → present
  2. ARMOURMARK LIMITED 1998-12-16 → 1999-01-22

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the forecasts and the letter of support from Town Centre Securities plc, the directors consider it appropriate to prepare these financial statements on the going concern basis.”

Group structure

  1. TCS FREEHOLD INVESTMENTS LIMITED · parent
    1. TCS (Milngavie) Limited 100% · United Kingdom · Property investment
    2. Riverside (Leeds) Limited 100% · United Kingdom · Dormant
    3. TCS Energy Limited 100% · United Kingdom · Dormant
    4. TCS Solar Limited 100% · United Kingdom · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 19 resigned

Name Role Appointed Born Nationality
BURROW, Craig Stephen Director 2023-01-01 May 1979 British
MACNEILL, Stewart Director 2021-06-01 Apr 1974 British
ZIFF, Benjamin Director 2015-09-17 Dec 1986 British
ZIFF, Edward Max Director 1999-01-15 Apr 1960 British
Show 19 resigned officers
Name Role Appointed Resigned
KELLY, Christopher John Secretary 2011-02-01 2014-04-11
MCGOOKIN, Ann Elizabeth Secretary 2009-06-22 2011-02-01
PRIOR, Karen Lesley Secretary 2006-10-01 2009-04-30
PRIOR, Karen Lesley Secretary 1999-01-15 2002-03-28
SUTCLIFFE, John Trevor Secretary 2002-03-28 2006-09-29
SYERS, Duncan Sinclair Secretary 2014-04-11 2017-09-05
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-16 1999-01-15
BIGLEY, Robert Hilton Director 2005-12-01 2009-11-30
CRAWFORD, Timothy James Director 1999-01-15 2008-07-24
DILLEY, Mark John Director 2017-07-10 2021-02-28
KELLY, Christopher John Director 2010-04-12 2014-04-11
LEADBEATER, John Kenneth Director 1999-03-24 2001-02-01
LEWIS, Richard Anthony Director 2002-01-28 2018-11-20
PRIOR, Karen Lesley Director 2006-10-01 2009-04-09
SHILLAW, Lynda Margaret Director 2018-11-20 2020-08-07
SUTCLIFFE, John Trevor Director 2002-05-23 2006-09-29
SYERS, Duncan Sinclair Director 2014-04-07 2017-09-06
SYERS, Duncan Sinclair Director 1999-01-15 2001-12-31
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-12-16 1999-01-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Tcs Properties Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 266 total filings

Date Type Category Description
2026-04-16 CH01 officers Change person director company with change date PDF
2026-04-16 CH01 officers Change person director company with change date PDF
2026-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-28 AA accounts Accounts with accounts type full
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-09 AA accounts Accounts with accounts type full
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-12 AA accounts Accounts with accounts type full
2023-09-09 MR04 mortgage Mortgage satisfy charge full
2023-07-14 MR04 mortgage Mortgage satisfy charge full
2023-07-14 MR04 mortgage Mortgage satisfy charge full
2023-07-14 MR04 mortgage Mortgage satisfy charge full
2023-07-14 MR04 mortgage Mortgage satisfy charge full
2023-07-14 MR04 mortgage Mortgage satisfy charge full
2023-07-14 MR04 mortgage Mortgage satisfy charge full
2023-07-14 MR04 mortgage Mortgage satisfy charge full
2023-07-14 MR04 mortgage Mortgage satisfy charge full
2023-07-14 MR04 mortgage Mortgage satisfy charge full
2023-07-14 MR04 mortgage Mortgage satisfy charge full
2023-07-14 MR04 mortgage Mortgage satisfy charge full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page