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Tioga Limited

03167564

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

St Thomas House St Mary's Wharf, Mansfield Road, Derby, DE1 3TN
Incorporated 04/03/1996

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

26120
Manufacture of loaded electronic boards

Officers

Mr Warwick Adams

director · Since 01/01/1998

ELECTRONIC ENGINEER

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Mr Dean Antony Hallam

director · Since 16/05/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 18 other boards

Mr Andrew Neil Grimmett

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Miss Rebecca Louise Adams

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 32

Mr Benjamin Matthew Adams

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Mr Phillip Graham Schofield

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Robin Dean Walford

director · Since 09/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Warwick Adams

director · Since 01/01/1998

British · England · Age 65

Dean Antony Hallam

director · Since 16/05/2019

British · England · Age 60

Andrew Neil Grimmett

director · Since 01/06/2024

British · England · Age 56

Phillip Graham Schofield

director · Since 09/04/2025

British · England · Age 46

Benjamin Matthew Adams

director · Since 09/04/2025

British · England · Age 38

Rebecca Louise Adams

director · Since 09/04/2025

British · England · Age 32

Robin Dean Walford

director · Since 09/04/2025

British · England · Age 51

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 04/03/1996

Waterlow Nominees Limited

corporate nominee director · Resigned 04/03/1996

Sarah Jane Mumby

secretary · Resigned 10/10/1996

Jeremy Andrew Darcy Mumby

director · Resigned 10/10/1996

John Alexander Hislop

director · Resigned 04/03/2010

John Alexander Hislop

director · Resigned 31/03/2018

Helen Catherine Higginbotham

secretary · Resigned 31/07/2021

Helen Catherine Higginbotham

director · Resigned 31/07/2021

Russell Blackburn Hoyle

director · Resigned 18/11/2024

John Alexander Hislop

director · Resigned 25/03/2025

Jeremy Andrew Darcy Mumby

director · Resigned 09/04/2025

Persons with Significant Control

Simpatica Group Limited

75–100% shares
75–100% votes
Appoint directors

St Thomas House, Mansfield Road, Derby, DE1 3TN

Reg: 10684201 · Companies House, Cardiff · Limited Company

Notified 07/04/2017

Former PSCs

Mr Warwick Adams

Ceased 07/04/2017

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 19/12/2023Registered 27/12/2023
Charge
outstanding

HSBC UK BANK PLC

Created 31/08/2021Registered 06/09/2021
Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 14/07/2014Registered 14/07/2014
Charge
satisfied

HSBC BANK PLC

Created 26/06/2014Registered 27/06/2014Satisfied 03/02/2026
Charge
outstanding

HSBC BANK PLC

Created 03/04/2014Registered 04/04/2014
Charge
outstanding

HSBC BANK PLC

Created 31/03/2014Registered 02/04/2014

Change History

officer appointed → ADAMS, Benjamin Matthew
2026-08-28
officer appointed → ADAMS, Rebecca Louise
2026-08-28
officer appointed → ADAMS, Warwick
2026-08-28
officer appointed → GRIMMETT, Andrew Neil
2026-08-28
officer appointed → HALLAM, Dean Antony
2026-08-28
officer appointed → SCHOFIELD, Phillip Graham
2026-08-28
officer appointed → WALFORD, Robin Dean
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → St Thomas House St Mary's Wharf
2026-08-28

ST THOMAS HOUSE ST MARY'S WHARF

post town → Derby
2026-08-28

DERBY

CompanyRankvs 15+ SIC 26120 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/03/2026

Turnover

£17.8M

Annual revenue

Net Worth

£8.6M

Balance sheet strength

Cash

£441k

Cash in the bank

Profit Before Tax

£925k

Bottom line earnings

Net Current Assets

£8.4M

Working capital

Current Assets

£16.8M

Current Liabilities

£8.4M

Fixed Assets

£2.9M

Debtors

£11.9M

Cost of Sales

£13.0M

Gross Profit

£4.7M

Admin Expenses

£3.4M

Operating Profit

£1.4M

Profit After Tax

£704k

136avg. employees-7

Tax at Year End

Corp tax£181k
Dividends paid-£3.8M

People Costs

Wages & salaries£4.7M
NI contributions£550k

Balance Sheet

Bank loans & overdrafts£599k
Assets less current liabilities£11.3M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20262.00-£388k
20252.11—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
MR04

mortgage satisfy charge full

03/02/20261 page · PDF
Accounts filed

accounts with accounts type full

07/10/202534 pages · PDF
Director details changed

change person director company with change date

09/07/20252 pages · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Director appointed

appoint person director company with name date

09/04/20252 pages · PDF
Director resigned

termination director company with name termination date

09/04/20251 page · PDF
Director resigned

termination director company with name termination date

07/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Director resigned

termination director company with name termination date

26/11/20241 page · PDF
Accounts filed

accounts with accounts type full

17/09/202432 pages · PDF
Director details changed

change person director company with change date

11/06/20242 pages · PDF
Director appointed

appoint person director company with name date

11/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/12/202314 pages · PDF
Accounts filed

accounts with accounts type full

12/09/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

17/10/202234 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/09/202135 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/09/202111 pages · PDF
TM02

termination secretary company with name termination date

13/08/20211 page · PDF
Director resigned

termination director company with name termination date

13/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Accounts filed

accounts with accounts type full

03/09/202032 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201926 pages · PDF
Director appointed

appoint person director company with name date

06/06/20192 pages · PDF
Director resigned

termination director company with name termination date

22/05/20191 page · PDF
Director appointed

appoint person director company with name date

17/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201929 pages · PDF
Confirmation statement

confirmation statement with updates

16/03/20184 pages · PDF
PSC02

notification of a person with significant control

16/03/20182 pages · PDF
PSC07

cessation of a person with significant control

16/03/20181 page · PDF
Accounts filed

accounts with accounts type group

08/09/201736 pages · PDF
Confirmation statement

confirmation statement with updates

15/03/20175 pages · PDF
Accounts filed

accounts with accounts type group

14/12/201637 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20168 pages · PDF
RESOLUTIONS

resolution

03/03/201626 pages · PDF
SH10

capital variation of rights attached to shares

03/03/20162 pages · PDF
Shares allotted

capital allotment shares

21/01/20164 pages · PDF
RESOLUTIONS

resolution

21/01/201627 pages · PDF
Accounts filed

accounts with accounts type full

27/08/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/03/20157 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201522 pages · PDF
MR04

mortgage satisfy charge full

10/09/20141 page · PDF
MR04

mortgage satisfy charge full

10/09/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/07/201424 pages · PDF
MR01

mortgage create with deed with charge number

27/06/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20147 pages · PDF
MR01

mortgage create with deed with charge number

04/04/201426 pages · PDF
MR01

mortgage create with deed with charge number

02/04/201410 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201322 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20137 pages · PDF
MG02

legacy

08/01/20133 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20127 pages · PDF
Address changed

change registered office address company with date old address

11/05/20121 page · PDF
Director appointed

appoint person director company with name

27/02/20122 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201122 pages · PDF
Director appointed

appoint person director company with name

29/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20116 pages · PDF
Accounts filed

accounts with accounts type full

07/01/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20105 pages · PDF
Director details changed

change person director company with change date

04/06/20102 pages · PDF
Director details changed

change person director company with change date

04/06/20102 pages · PDF
Director details changed

change person director company with change date

04/06/20102 pages · PDF
Director resigned

termination director company with name

23/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

01/02/201020 pages · PDF
MG01

legacy

10/11/20095 pages · PDF
363a

legacy

22/04/20095 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200919 pages · PDF
363a

legacy

06/06/20085 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200819 pages · PDF
363a

legacy

23/11/20074 pages · PDF
Accounts filed

accounts with accounts type full

06/02/200717 pages · PDF
395

legacy

05/07/20065 pages · PDF
363a

legacy

02/06/20064 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200618 pages · PDF
363a

legacy

12/08/20054 pages · PDF
190

legacy

12/08/20051 page · PDF
353

legacy

12/08/20051 page · PDF
287

legacy

12/08/20051 page · PDF
Accounts filed

accounts with accounts type full

22/06/200418 pages · PDF
363s

legacy

27/05/20048 pages · PDF
RESOLUTIONS

resolution

17/05/200418 pages · PDF
403a

legacy

10/03/20041 page · PDF
Accounts filed

accounts with accounts type full

22/01/200418 pages · PDF
363s

legacy

15/05/20037 pages · PDF
88(2)R

legacy

14/05/20032 pages · PDF
288a

legacy

14/05/20032 pages · PDF
88(2)R

legacy

14/05/20032 pages · PDF
123

legacy

14/05/20031 page · PDF
RESOLUTIONS

resolution

14/05/2003PDF
RESOLUTIONS

resolution

14/05/2003PDF
RESOLUTIONS

resolution

14/05/2003PDF
RESOLUTIONS

resolution

14/05/20034 pages · PDF