Tdg Holdings Limited
02946577
Some Concerns
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
30/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
Industry
Officers
secretary · Since 05/07/2011
Former
corporate nominee director · Resigned 15/08/1994
corporate nominee secretary · Resigned 15/08/1994
secretary · Resigned 01/03/1995
secretary · Resigned 12/12/2002
director · Resigned 14/06/2004
director · Resigned 13/04/2006
corporate secretary · Resigned 05/07/2011
Persons with Significant Control
Mrs Lesley Carole Marshall
British · United Kingdom · Age 66
Mill House, Haddricks Mill Road, Newcastle Upon Tyne, NE3 1QL
Notified 06/04/2016
Mrs Elaine Dorothy Quinn
British · United Kingdom · Age 59
Mill House, Haddricks Mill Road, Newcastle Upon Tyne, NE3 1QL
Notified 06/04/2016
Mr Grant Marshall
British · United Kingdom · Age 66
Mill House, Haddricks Mill Road, Newcastle Upon Tyne, NE3 1QL
Notified 06/04/2016
Mr Alistair Quinn
British · United Kingdom · Age 63
Mill House, Haddricks Mill Road, Newcastle Upon Tyne, NE3 1QL
Notified 06/04/2016
Mr Jeremy Hall
British · United Kingdom · Age 61
Mill House, Haddricks Mill Road, Newcastle Upon Tyne, NE3 1QL
Notified 06/04/2016
Mrs Nicola Anne Hall
British · United Kingdom · Age 57
Mill House, Haddricks Mill Road, Newcastle Upon Tyne, NE3 1QL
Notified 06/04/2025
Former PSCs
Mrs Lesley Ann Hall
Ceased 01/07/2021
Charges3 outstanding
CREATIVE ENGLAND LIMITED
CREATIVE ENGLAND LIMITED
CLOSE INVOICE FINANCE LTD
MIDLAND BANK PLC
Change History
Active
Private Limited Company
MILL HOUSE
NEWCASTLE UPON TYNE
CompanyRankvs 2336+ SIC 74990 peers58
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 30/12/2024
Net Worth
£255k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£245k
Working capital
Current Assets
—
Current Liabilities
£245k
Fixed Assets
£500k
Profit After Tax
£254k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£92k |
| 2023 | +£0 |
| 2021 | +£0 |
| 2020 | +£0 |
| 2019 | +£0 |
Derived from filed accounts. Not audited figures.