TCB DIRECT LIMITED
Company number 09838231 · Active
TCB DIRECT LIMITED is a private limited company registered in HALIFAX, United Kingdom, incorporated on 22 Oct 2015. Its registered activity is wholesale of household goods (other than musical instruments) n.e.c.. Its latest published accounts for the period ending 31 Oct 2025 show equity of £35k, total assets of £869k. It has filed 7 sets of accounts, 2 of them after the deadline. Our model estimates a 0.25 % probability that it becomes insolvent within 12 months, 2.2 times the average for active companies (high risk).
Insolvency risk, next 12 months
Higher than 94 % of active companies in the United Kingdom. 2.2× the average annual insolvency rate (0.12 %).
Raises the risk
Lowers the risk
Each factor compares companies in the same group (for example the same age band) with the average. The score is a statistical estimate from public data (model AUC 0.99, trained 8 Nov 2026), not a credit rating. How it works.
Company details
- Company number
- 09838231 · official register
- Status
- Active
- Legal form
- Private Limited Company
- Incorporated
- 22 Oct 2015 (11 years)
- Registered address
- HX1 1SP HALIFAX
- Postcode area
- Halifax
- Activity
- 46499 Wholesale of household goods (other than musical instruments) n.e.c.
- Industry
- Wholesale trade
- Accounts overdue
- No
Insolvency and register events
No insolvency or liquidation events on record.
Annual accounts GBP
| Period end | Published | Turnover | Result | Equity | Total assets | Current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|---|
| 31 Oct 2025 | 30 Oct 2026 | – | – | £35k | £869k | £634k | £104k | 0 |
| 31 Oct 2024 | 15 Aug 2025 | – | – | £240k | £1.2m | £742k | £420k | 0 |
| 31 Oct 2023 | 15 Jul 2024 | – | – | £458k | £1.1m | £636k | £176k | 12 |
| 31 Oct 2022 | 15 Jul 2023 | – | – | £425k | £1.2m | £773k | £411k | 12 |
| 31 Oct 2021 | 15 Feb 2022 | – | – | £466k | £965k | £499k | £309k | 10 |
| 31 Oct 2020 | 15 Jul 2021 | – | – | £438k | £885k | £447k | £382k | 11 |
| 31 Oct 2019 | 15 Apr 2020 | – | – | £469k | £857k | £388k | £388k | – |
As published. Small companies often file a balance sheet only, so turnover and result can be missing.
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Questions about TCB DIRECT LIMITED
What is the company number of TCB DIRECT LIMITED?
TCB DIRECT LIMITED is registered under company number 09838231 in the official register of United Kingdom. View it at the official register.
Is TCB DIRECT LIMITED still active?
Yes. TCB DIRECT LIMITED is registered as active (status: Active).
Has TCB DIRECT LIMITED gone bankrupt or into insolvency?
No insolvency, bankruptcy or administration is recorded for TCB DIRECT LIMITED in the official data.
How likely is TCB DIRECT LIMITED to become insolvent?
Our model estimates a 0.25 % probability that TCB DIRECT LIMITED becomes insolvent within the next 12 months (high risk). That is higher than 94 % of active companies in the United Kingdom.
When was TCB DIRECT LIMITED founded?
TCB DIRECT LIMITED was incorporated on 22 Oct 2015.
Where is TCB DIRECT LIMITED registered?
TCB DIRECT LIMITED's registered address is in HX1 1SP HALIFAX (Halifax), United Kingdom.
What do the latest accounts of TCB DIRECT LIMITED show?
The latest published accounts (period ending 31 Oct 2025) show equity of £35k, total assets of £869k, 0 employees.
Data: Companies House – Free Company Data Product, Accounts Data Product, Public Data API (Contains public sector information licensed under the Open Government Licence v3.0.). Last updated 8 Nov 2026.