# TCR Food Services Limited

## Details

- **Company number:** [04991271](https://find-and-update.company-information.service.gov.uk/company/04991271)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2003
- **Registered office:** UNIT 50 GRAVELLY INDUSTRIAL PARK, JARVIS WAY NECHELLS, BIRMINGHAM, B24 8TG
- **Nature of business:** [10130](/sic/10130) Production of meat and poultry meat products, [56290](/sic/56290) Other food services



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 10 Dec 2003 | 10 Dec 2003 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 10 Dec 2003 | 10 Dec 2003 |
| MATTHEWS, Carlton | director | 10 Dec 2003 | 3 Nov 2016 |
| MATTHEWS, Richard George | director | 10 Dec 2003 | 20 Mar 2017 |
| KIRWAN, Michael Colin | director | 12 Apr 2010 | 4 Aug 2022 |
| MATTHEWS, Brian Heath | director | 10 Dec 2003 |  |
| MATTHEWS, Marie Elaine | secretary | 10 Dec 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Colin Kirwan | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 24 Feb 2022 |
| Mrs Marie Elaine Matthews | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 3 Aug 2022 |
| Mr Brian Heath Matthews | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 3 Aug 2022 |
| Mrs Marie Elaine Matthews | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 3 Aug 2022 |
| Mr Michael Colin Kirwan | ownership-of-shares-75-to-100-percent | 26 Apr 2016 | 3 Aug 2022 |
| Mr Brian Heath Matthews | ownership-of-shares-50-to-75-percent | 6 Apr 2016 | 3 Aug 2022 |
| Mrs Marie Elaine Matthews | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Aug 2022 |
| Tcr Food Services Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Aug 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £442,229 | £38,306 | 48 |
| 31 Mar 2024 | £840,862 | £87,969 | 46 |
| 31 Mar 2023 | £1,079,948 | £83,409 | 46 |
| 1 Apr 2022 | £1,075,717 | £736,002 | 42 |
| 2 Apr 2021 | £978,739 | £571,314 | 42 |
| 3 Apr 2020 | £623,567 | £238,090 | 42 |
| 5 Apr 2019 | £604,852 | £278,294 | 40 |
| 1 Apr 2016 | £99,293 | £83,826 | - |
| 3 Apr 2015 | £39,358 | £2,664 | - |
| 4 Apr 2014 | £59,971 | £54,012 | - |



## Owned by

TCR Food Services Limited → [TCR Food Services Holdings Limited](/company/13634687)




## Directors' other companies

- [MATTHEWS, Brian Heath](/person/8132144) - director at [D & B Catering Services (Midlands) Limited](/company/07006760)