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T.S.G. Building Services Plc

03908728

active
plc
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, EN6 3JN
Incorporated 18/01/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

41202
Construction of domestic buildings
43220
Plumbing, heat and air-conditioning installation
71111
Architectural activities
74902
Quantity surveying activities

Officers

Mr Adam James Thrussell

director · Since 01/09/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Bryan Lloyd Rees

director · Since 01/08/2013

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Robert Joseph Glendinning

secretary · Since 24/03/2014

Also on 7 other boards

Mr Robert Joseph Glendinning

director · Since 01/05/2015

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Andrew Pellow

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Elton Ruepert Panagi

director · Since 01/10/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Jan Christoph Clausen

director · Since 12/05/2025

GENERAL COUNSEL

GERMAN · GERMANY · Age 43

Adam James Thrussell

director · Since 01/09/2007

British · England · Age 47

Bryan Lloyd Rees

director · Since 01/08/2013

British · England · Age 58

Robert Joseph Glendinning

secretary · Since 24/03/2014

Robert Joseph Glendinning

director · Since 01/05/2015

British · England · Age 56

Elton Ruepert Panagi

director · Since 01/10/2020

British · England · Age 40

Andrew Pellow

director · Since 01/10/2020

British · England · Age 46

Jan Christoph Clausen

director · Since 12/05/2025

German · Germany · Age 43

Former

Buyview Ltd

corporate nominee director · Resigned 01/02/2000

Aa Company Services Limited

corporate nominee secretary · Resigned 01/02/2000

Stephen Andrew Walsh

director · Resigned 12/08/2013

Roderick Peter Thrussell

director · Resigned 26/11/2013

Stewart Charles Attersall

director · Resigned 28/02/2014

Paul Francis Brigden

secretary · Resigned 24/03/2014

Benjamin Peter Thrussell

director · Resigned 08/05/2018

Caroline Anne Thrussell

director · Resigned 08/05/2018

Stephen James Gwynn

director · Resigned 31/12/2020

John Philip Holloway

director · Resigned 24/06/2021

Ryan John Moore

director · Resigned 02/05/2025

Andrea Montanari

director · Resigned 12/05/2025

Persons with Significant Control

Wp Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Heathcroft, Back Lane, Watford, WD25 8EF

Notified 28/02/2023

Former PSCs

Mrs Caroline Anne Thrussell

Ceased 08/05/2018

Mr Benjamin Peter Thrussell

Ceased 08/05/2018

Mr Adam James Thrussell

Ceased 28/02/2023

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 08/04/2014Registered 11/04/2014Satisfied 26/07/2023
charge
satisfied

BARCLAYS BANK PLC

Created 16/09/2011Registered 04/10/2011Satisfied 26/07/2023
charge
satisfied

BARCLAYS BANK PLC

Created 13/11/2009Registered 25/11/2009Satisfied 26/07/2023
charge
satisfied

P & O PROPERTY HOLDINGS LIMITED

Created 24/07/2008Registered 26/07/2008Satisfied 04/07/2014
charge
satisfied

BARCLAYS BANK PLC

Created 25/08/2004Registered 08/09/2004Satisfied 26/07/2023
charge
satisfied

P & O PROPERTY HOLDINGS LIMITED

Created 10/08/2004Registered 17/08/2004Satisfied 04/07/2014

Change History

statusactive
2026-06-05

Active

typeplc
2026-06-05

Public Limited Company

address line1Tsg House Cranborne Industrial Estate
2026-06-05

TSG HOUSE CRANBORNE INDUSTRIAL ESTATE

post townPotters Bar
2026-06-05

POTTERS BAR

officer appointedGLENDINNING, Robert Joseph
2026-06-05
officer appointedCLAUSEN, Jan Christoph
2026-06-05
officer appointedGLENDINNING, Robert Joseph
2026-06-05
officer appointedPANAGI, Elton Ruepert
2026-06-05
officer appointedPELLOW, Andrew
2026-06-05
officer appointedREES, Bryan Lloyd
2026-06-05
officer appointedTHRUSSELL, Adam James
2026-06-05

CompanyRankvs 1180+ SIC 41202 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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

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

Key FinancialsYear ending 31/12/2023

Net Worth

£21.6M

Balance sheet strength

Cash

£14.0M

Cash in the bank

Profit Before Tax

£3.5M

Bottom line earnings

Net Current Assets

£19.8M

Working capital

Current Assets

£30.9M

Current Liabilities

£11.0M

Fixed Assets

£2.1M

Debtors

£16.8M

Cost of Sales

£37.4M

Admin Expenses

£4.9M

Profit After Tax

£2.5M

237avg. employees+17

Tax at Year End

Corp tax£269k
Dividends paid£1.0M

People Costs

Wages & salaries£7.2M

Balance Sheet

Assets less current liabilities£22.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20232.80+£5.9M
20222.33+£4.9M
20211.84+£3.9M
20201.86+£2.2M
20191.73

Derived from filed accounts. Not audited figures.