TL PROP HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-15 (in 8mo)
Last made up 2026-01-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£45M
Equity attributable
Employees
—
Average over period
Profit before tax
-£100K
Period ending 2024-12-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£100,000 | |
| Profit before tax | -£100,000 | |
| Net profit | -£100,000 | |
| Cash | — | |
| Total assets less current liabilities | — | |
| Net assets | £45,000,000 | |
| Equity | £45,000,000 | |
| Average employees | — | |
| Wages | — | |
| Directors' remuneration | — |
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
Latest filed period vs the prior one
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 63.6% | |
| Interest cover | -0.01x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the continued financial support of the ultimate UK parent company, T&L Holdco Limited. The Directors have received confirmation that T&L Holdco Limited intends to support the Company for at least one year after these financial statements are signed.”
Group structure
- TL PROP HOLDCO LIMITED · parent
- TL Prop Finco Limited 100%
- TL Propco1 Limited 100%
- TL Propco2 Limited 100%
- TL Propco3 Limited 100%
- Grove Property Unit Trust 02 100%
- Grove Property Unit Trust 05 100%
- Grove Property Unit Trust 09 100%
- Grove Property Unit Trust 11 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LAING, Andrew Patrick | Secretary | 2026-04-01 | — | — |
| BOYDELL, Joanna | Director | 2024-01-02 | Mar 1969 | British |
| REIDY, Raymond Andrew | Director | 2025-08-20 | Oct 1969 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMAS, Katherine Anna Ashford | Secretary | 2024-01-02 | 2026-03-31 |
| CONNOLLY, Aidan Joseph, Mr. | Director | 2024-01-02 | 2025-08-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| T&L Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-02 | Active |
Filing timeline
Last 11 of 11 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-04-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-07 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-04-14 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-04 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-01-02 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.