Ltd Facts The UK company register, as filed

Register entry · No. 08375114

TOTAL CONTROL GROUP LIMITED

Active Private Limited Company Incorporated 25 Jan 2013

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £490,069.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Jan 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PROSPECT HOUSE, NORTH FARM ROAD, TUNBRIDGE WELLS, KENT, ENGLAND, TN2 3DN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TOTAL CONTROL GROUP LIMITED current
    2. TOTAL CONTROL HOLDINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published £1,015,413 £94 £490,069 5
30 Sep 2024 not published £966,178 £94 £489,803 5
30 Sep 2023 not published £916,951 £94 £489,470 5
30 Sep 2022 not published £742,694 £94 £489,083 5
30 Sep 2021 * not published £4,378,160 £94 £481,097 5

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Dennis John Bowshell Director 25 Jan 2013 — March 1954 British · England
Martin Christopher Millins Director 19 Nov 2020 — April 1979 British · England
Mark Robert Logan Director 19 Nov 2020 — August 1975 British · England
Christopher Colin James Fry Director 19 Nov 2020 — May 1981 British · England
Peter Charles Church Director 19 Nov 2020 — November 1966 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Total Control (Eot) Limited company · 12939721 · England Ownership of shares 75 to 100 percent as trust; Voting rights 75 to 100 percent as trust; Right to appoint and remove directors as trust; Significant influence or control as trust 7 Jan 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TOTAL CONTROL GROUP LIMITED still trading?

The register shows TOTAL CONTROL GROUP LIMITED as active.

What does TOTAL CONTROL GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TOTAL CONTROL GROUP LIMITED set up?

It was incorporated on 25 January 2013.

When are TOTAL CONTROL GROUP LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is TOTAL CONTROL GROUP LIMITED's next confirmation statement due?

By 8 February 2027.

Who runs TOTAL CONTROL GROUP LIMITED?

TOTAL CONTROL GROUP LIMITED has 5 current directors. They're listed under People on this page.

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  2. 08860879 INTEGRAFIN HOLDINGS PLC Active Public Limited Company Inc. 24 Jan 2014 64209 · Activities of other holding companies n.e.c.
  3. 08860662 OAKTREES HEALTHCARE (FINCHFIELD) LIMITED Active Private Limited Company Inc. 24 Jan 2014 64209 · Activities of other holding companies n.e.c.
  4. 08861271 VANGUARD INVESTMENT MANAGEMENT LIMITED Active Private Limited Company Inc. 24 Jan 2014 64209 · Activities of other holding companies n.e.c.
  5. 08861331 WELL HILL HOLDINGS LIMITED Active Private Limited Company Inc. 24 Jan 2014 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House