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Tfdg Limited

03677107

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit B Tectonic Place, Holyport Road, Maidenhead, SL6 2YE
Incorporated 02/12/1998

Previously known as

The Fat Duck Group Limited · until 21/05/2009

Compliance

Last accounts

25/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

On track

Industry

74990
Non-trading company

Officers

Thomas Vincent Amico

director · Since 26/03/2026

French · France

Former

Valerie Margaret Clarke

secretary · Resigned 11/02/2015

Marc Patrick Whitehead

director · Resigned 15/09/2017

Anthony Baker

director · Resigned 12/11/2018

Peter Herbert Moody

director · Resigned 26/03/2020

Bhusana Premanode

director · Resigned 30/04/2023

Ronald Yadin Lowenthal

director · Resigned 26/03/2026

Persons with Significant Control

Sl 6 Limited

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

Reg: 05980917 · Companies House · Limited Company

Notified 06/04/2016

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → Unit B Tectonic Place
2026-05-04

UNIT B TECTONIC PLACE

post town → Maidenhead
2026-05-04

MAIDENHEAD

CompanyRankvs 3036+ SIC 74990 peers
64

Financial strength87th percentile among SIC peers · 22/25
Employees82th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 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.

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

Key FinancialsYear ending 25/05/2025

Net Worth

£31k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£31k

Current Liabilities

—

Debtors

£31k

1avg. employees

Balance Sheet

Assets less current liabilities£31k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History94 filings

Director appointed

appoint person director company with name date

27/04/20262 pages · PDF
Director resigned

termination director company with name termination date

27/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

20/02/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20255 pages · PDF
Confirmation statement

confirmation statement with updates

03/06/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

02/02/20245 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20235 pages · PDF
Director resigned

termination director company with name termination date

10/05/20231 page · PDF
Director appointed

appoint person director company with name date

10/03/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20235 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

25/02/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20214 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Director resigned

termination director company with name termination date

27/03/20201 page · PDF
Director appointed

appoint person director company with name date

27/03/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20186 pages · PDF
Director resigned

termination director company with name termination date

15/11/20181 page · PDF
Director appointed

appoint person director company with name date

30/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20187 pages · PDF
Director resigned

termination director company with name termination date

22/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

16/06/20175 pages · PDF
Director appointed

appoint person director company with name date

14/11/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20155 pages · PDF
TM02

termination secretary company with name termination date

07/04/20151 page · PDF
Accounts filed

accounts with accounts type dormant

31/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20146 pages · PDF
Director details changed

change person director company with change date

01/05/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

12/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20116 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20105 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20107 pages · PDF
363a

legacy

22/06/20093 pages · PDF
MEM/ARTS

memorandum articles

28/05/200915 pages · PDF
CERTNM

certificate change of name company

20/05/20092 pages · PDF
Accounts filed

accounts with accounts type small

06/03/20098 pages · PDF
287

legacy

03/06/20081 page · PDF
363a

legacy

30/05/20083 pages · PDF
288c

legacy

25/04/20081 page · PDF
Accounts filed

accounts with accounts type small

11/03/20088 pages · PDF
363a

legacy

12/11/20073 pages · PDF
288a

legacy

18/07/20072 pages · PDF
288b

legacy

18/07/20071 page · PDF
Accounts filed

accounts with accounts type small

28/02/20078 pages · PDF
288a

legacy

18/02/20072 pages · PDF
288a

legacy

18/02/20072 pages · PDF
288b

legacy

18/02/20071 page · PDF
288b

legacy

18/02/20071 page · PDF
363s

legacy

13/06/20067 pages · PDF
353

legacy

24/04/20061 page · PDF
225

legacy

27/03/20061 page · PDF
Accounts filed

accounts with accounts type full

06/02/200611 pages · PDF
363a

legacy

15/06/20055 pages · PDF
363s

legacy

17/02/20058 pages · PDF
AUD

auditors resignation company

11/01/20051 page · PDF
Accounts filed

accounts with accounts type full

29/11/200410 pages · PDF
288c

legacy

27/04/20041 page · PDF
288c

legacy

15/04/20041 page · PDF
288c

legacy

15/04/20041 page · PDF
363a

legacy

15/04/20048 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200410 pages · PDF
Accounts filed

accounts with accounts type full

05/02/200311 pages · PDF
363s

legacy

16/12/20028 pages · PDF
288b

legacy

24/10/20021 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20026 pages · PDF
363s

legacy

06/12/20018 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200110 pages · PDF
288a

legacy

16/03/20012 pages · PDF
SA

statement of affairs

18/01/20017 pages · PDF
88(2)R

legacy

18/01/20012 pages · PDF
88(2)R

legacy

18/01/20012 pages · PDF
363s

legacy

17/01/20017 pages · PDF
RESOLUTIONS

resolution

20/12/19992 pages · PDF
363s

legacy

14/12/19997 pages · PDF
225

legacy

07/10/19991 page · PDF
288a

legacy

07/12/19982 pages · PDF
288a

legacy

07/12/19982 pages · PDF
288a

legacy

07/12/19982 pages · PDF
288b

legacy

07/12/19981 page · PDF
288b

legacy

07/12/19981 page · PDF
Incorporated

incorporation company

02/12/199820 pages · PDF