# TCB DIRECT LIMITED (09838231)

> TCB DIRECT LIMITED is an active private limited company (company number 09838231) incorporated on 22 October 2015, registered in Halifax. Its registered activity is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). Latest small accounts cover the period ending 31 October 2024, showing net assets of £240k and cash of £420k, with 12 employees on average. Net assets fell 48% on the prior period (£458k).

- Status: Active
- Incorporated: 2015-10-22
- Registered office: Halifax, HX1 1SP
- SIC 46499: Wholesale of household goods (other than musical instruments) n.e.c
- Next accounts due: 2026-07-31
- Confirmation statement due: 2026-11-05
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 117 comparable companies in Leeds (median £4,476, upper quartile £141k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-10-31 | £240k | £420k | £289k | — | — | — | 12 |
| 2023-10-31 | £458k | £176k | £371k | — | — | — | 12 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £239,644 at 31 October 2024
- Net assets down 25% or more on the prior period: -47.7% vs prior period
- Cash at bank of £50,000 or more: Cash £420,122
- Incorporated five or more years ago: Incorporated 22 October 2015
- Accounts past their due date: Due 31 July 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Jordan Ashley James Simpson — owns 25–50% of shares; holds 25–50% of voting rights, since 2016-04-06

---
Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/09838231
HTML: https://firmoscan.com/company/09838231-tcb-direct-limited