Back to search

Tgp Limited

02366317

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suffolk House, Ground Floor (East), High Street, Sevenoaks, TN13 1XE
Incorporated 29/03/1989

Previously known as

Nightshift Security Limited · until 03/12/1990
Dianthus Limited · until 13/04/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Colin Bruce Charnock

director · Since 29/03/1992

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 67

Also on 17 other boards

Mr Colin Bruce Charnock

secretary · Since 13/12/1993

COMMERCIAL MANAGER

BRITISH · ENGLAND · Age 67

Also on 17 other boards

Colin Bruce Charnock

director

British · England · Age 67

Colin Bruce Charnock

secretary · Since 13/12/1993

British

Former

Anthony Clifford Gale

director · Resigned 13/12/1993

Anthony Clifford Gale

secretary · Resigned 13/12/1993

Nicholas Andrew Harsant

director · Resigned 29/03/1994

Martin Gilbert Welchman

director · Resigned 31/08/2017

Persons with Significant Control

Mr Martin Gilbert Welchman

25–50% shares

British · England · Age 70

Suffolk House, Ground Floor (East), High Street, Sevenoaks, TN13 1XE

Notified 01/01/2017

Mr Colin Bruce Charnock

25–50% shares

British · England · Age 67

Suffolk House, Ground Floor (East), High Street, Sevenoaks, TN13 1XE

Notified 01/01/2017

Charges1 outstanding

charge
outstanding

ALLIED DOMECQ RETAILING LIMITED

Created 26/01/1999Registered 28/01/1999

Change History

officer appointedCHARNOCK, Colin Bruce
2026-05-05
officer appointedCHARNOCK, Colin Bruce
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Suffolk House, Ground Floor (East)
2026-05-05

SUFFOLK HOUSE, GROUND FLOOR (EAST)

post townSevenoaks
2026-05-05

SEVENOAKS

CompanyRankvs 210240+ SIC 74990 peers
29

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

£2

Current Liabilities

Debtors

£2

Balance Sheet

Assets less current liabilities£2
Signed by C B Charnock 24 June 2025Prepared with Acorah Software Products - Accounts Production

Filing History97 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Director details changed

change person director company with change date

04/08/20252 pages · PDF
CH03

change person secretary company with change date

04/08/20251 page · PDF
Accounts filed

accounts with accounts type dormant

26/06/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20253 pages · PDF
Address changed

change registered office address company with date old address new address

20/03/20251 page · PDF
Accounts filed

accounts with accounts type dormant

06/06/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

02/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

18/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20181 page · PDF
Director resigned

termination director company with name termination date

07/09/20171 page · PDF
Accounts filed

accounts with accounts type dormant

06/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

13/05/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

18/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/03/20105 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20091 page · PDF
363a

legacy

02/04/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20081 page · PDF
363a

legacy

29/04/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

15/07/20071 page · PDF
363a

legacy

18/04/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

05/05/20061 page · PDF
363a

legacy

29/03/20063 pages · PDF
363s

legacy

12/04/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

26/04/20042 pages · PDF
363s

legacy

25/03/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20031 page · PDF
363s

legacy

07/04/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

15/04/20021 page · PDF
363s

legacy

22/03/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

24/04/20011 page · PDF
363s

legacy

17/04/20016 pages · PDF
363s

legacy

27/04/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

22/04/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20006 pages · PDF
363s

legacy

06/04/19994 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/19996 pages · PDF
395

legacy

28/01/19993 pages · PDF
363s

legacy

21/04/19984 pages · PDF
Accounts filed

accounts with accounts type small

13/01/19984 pages · PDF
363s

legacy

26/03/19976 pages · PDF
Accounts filed

accounts with made up date

24/12/19964 pages · PDF
363s

legacy

02/04/19964 pages · PDF
Accounts filed

accounts with made up date

01/02/19964 pages · PDF
363s

legacy

30/05/19954 pages · PDF
Accounts filed

accounts with made up date

11/01/1995PDF
288

legacy

27/04/1994PDF
363s

legacy

27/04/1994PDF
287

legacy

28/02/1994PDF
288

legacy

02/02/1994PDF
288

legacy

02/02/1994PDF
Accounts filed

accounts with made up date

27/01/1994PDF
287

legacy

27/01/1994PDF
363s

legacy

29/04/1993PDF
Accounts filed

accounts with made up date

04/02/1993PDF
363s

legacy

07/04/1992PDF
Accounts filed

accounts with made up date

05/03/1992PDF
363a

legacy

07/10/1991PDF
Accounts filed

accounts with made up date

31/05/1991PDF
363a

legacy

31/05/1991PDF
CERTNM

certificate change of name company

30/11/1990PDF
CERTNM

certificate change of name company

30/11/19902 pages · PDF
288

legacy

08/11/1990PDF
287

legacy

08/11/1990PDF
MEM/ARTS

memorandum articles

08/05/1989PDF
RESOLUTIONS

resolution

17/04/1989PDF
MEM/ARTS

memorandum articles

13/04/1989PDF
RESOLUTIONS

resolution

13/04/1989PDF
288

legacy

13/04/1989PDF
288

legacy

13/04/1989PDF
287

legacy

13/04/1989PDF
CERTNM

certificate change of name company

12/04/1989PDF
Incorporated

incorporation company

29/03/1989PDF