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Tfg Stage Technology Ltd

04078374

active
ltd
england wales
Companies House
Health Score
79 / 100

Some Concerns

25/30
Filing
20/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Tfg Stage Technology Ltd Trent Industrial Estate, Duchess Street, Shaw, Oldham, OL2 7UT
Incorporated 26/09/2000

Previously known as

Hot Av Limited · until 23/06/2017
Luidia Uk Ltd · until 10/12/2014
Phenomenon Services Limited · until 03/09/2004

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr Nicholas Clark

director · Since 26/09/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Mr Freddie William Jenner

director · Since 31/12/2010

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Mr Freddie William Jenner

secretary · Since 31/12/2010

Also on 8 other boards

Mr Jason Ian Newman Brameld

director · Since 23/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr David Andrew Baxter

director · Since 31/01/2020

SALES DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Kelly Ann Marie Tracey

director · Since 31/01/2020

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mrs Nikki Wells

director · Since 31/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 36

Nicholas Clark

director · Since 26/09/2000

British · England · Age 52

Freddie William Jenner

secretary · Since 31/12/2010

Freddie William Jenner

director · Since 31/12/2010

British · England · Age 42

Jason Ian Newman Brameld

director · Since 23/06/2017

British · England · Age 57

David Andrew Baxter

director · Since 31/01/2020

British · England · Age 58

Kelly Ann Marie Tracey

director · Since 31/01/2020

British · England · Age 43

Nikki Wells

director · Since 31/07/2023

British · England · Age 36

Former

Pamela Emille Howie Finn

secretary · Resigned 23/07/2002

John David Papworth

secretary · Resigned 31/12/2010

John David Papworth

director · Resigned 31/12/2010

Andrew Mark Roland

director · Resigned 30/06/2011

John Peter Moore

director · Resigned 18/02/2019

Persons with Significant Control

Torpedo Factory Group Ltd

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

The Old Torpedo Factory, St. Leonards Road, London, NW10 6ST

Reg: 03298917 · England & Wales · Limited Company

Notified 26/09/2016

Charges3 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED

Created 02/07/2024Registered 03/07/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/03/2021Registered 09/03/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2017Registered 07/09/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 26/01/2010Registered 30/01/2010Satisfied 26/11/2019

Change History

officer appointedWELLS, Nikki
2026-05-04
officer appointedBRAMELD, Jason Ian Newman
2026-05-04
officer appointedCLARK, Nicholas
2026-05-04
officer appointedJENNER, Freddie William
2026-05-04
officer appointedTRACEY, Kelly Ann Marie
2026-05-04
officer appointedJENNER, Freddie William
2026-05-04
officer appointedBAXTER, David Andrew
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line1Tfg Stage Technology Ltd Trent Industrial Estate
2026-05-04

TFG STAGE TECHNOLOGY LTD TRENT INDUSTRIAL ESTATE

post townOldham
2026-05-04

OLDHAM

statusactive
2026-05-04

Active

CompanyRankvs 18570+ SIC 46180 peers
50

Financial strength50th percentile among SIC peers · 13/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.08× · 12/20
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 strength13/25 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.

Liquidity12/20 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

or unexpected levels of delays on project work beyond its control, requiring additional financing. For this reason, the Board considers it appropriate to prepare the financial statements on a going concern basis however given the lack of certainty involved in preparing these cash flow forecasts, there is a material uncertainty which may cast significant doubt on the Group's (and consequent

Key FinancialsYear ending 30/09/2023

Turnover

£5.1M

Annual revenue

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£510k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£1.2M

Current Liabilities

£1.1M

Debtors

£514k

Cost of Sales

£2.9M

Gross Profit

£2.2M

Admin Expenses

£1.5M

Operating Profit

£523k

Profit After Tax

£520k

22avg. employees-3

People Costs

Wages & salaries£886k
NI contributions£86k

Balance Sheet

Total assets£1.5M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.08+£0
2022+£0
20210.81+£0
20191.07

Derived from filed accounts. Not audited figures.

Filing History85 filings

Accounts filed

accounts with accounts type full

05/04/202626 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

01/04/202526 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/07/202425 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20233 pages · PDF
Accounts date changed

change account reference date company current extended

24/08/20231 page · PDF
Director appointed

appoint person director company with name date

03/08/20232 pages · PDF
Accounts filed

accounts with accounts type full

29/06/202331 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Accounts filed

accounts with accounts type full

31/03/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Accounts date changed

change account reference date company previous extended

30/06/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

01/07/202030 pages · PDF
Director details changed

change person director company with change date

10/03/20202 pages · PDF
Director appointed

appoint person director company with name date

04/02/20202 pages · PDF
Director appointed

appoint person director company with name date

04/02/20202 pages · PDF
MR04

mortgage satisfy charge full

26/11/20191 page · PDF
Accounts filed

accounts with accounts type full

10/10/201923 pages · PDF
Confirmation statement

confirmation statement with no updates

03/10/20193 pages · PDF
Director resigned

termination director company with name termination date

01/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20183 pages · PDF
Accounts filed

accounts with accounts type full

17/08/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
Accounts filed

accounts with accounts type audited abridged

29/09/20176 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/20176 pages · PDF
RESOLUTIONS

resolution

23/06/20173 pages · PDF
Director appointed

appoint person director company with name date

23/06/20172 pages · PDF
Director appointed

appoint person director company with name date

23/06/20172 pages · PDF
Accounts filed

accounts with accounts type small

12/10/20166 pages · PDF
Confirmation statement

confirmation statement with updates

06/10/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20154 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20156 pages · PDF
CERTNM

certificate change of name company

10/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20144 pages · PDF
Accounts filed

accounts with accounts type small

02/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20134 pages · PDF
Director details changed

change person director company with change date

16/12/20132 pages · PDF
Accounts filed

accounts with accounts type full

15/08/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20124 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20114 pages · PDF
Director resigned

termination director company with name

14/07/20112 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201113 pages · PDF
Director resigned

termination director company with name

11/01/20111 page · PDF
TM02

termination secretary company with name

11/01/20111 page · PDF
Director appointed

appoint person director company with name

11/01/20112 pages · PDF
Director appointed

appoint person director company with name

11/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20115 pages · PDF
AP03

appoint person secretary company with name

11/01/20111 page · PDF
Accounts filed

accounts with accounts type full

14/06/201013 pages · PDF
MG01

legacy

30/01/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/20093 pages · PDF
Accounts date changed

change account reference date company current extended

27/11/20091 page · PDF
Accounts filed

accounts with accounts type full

31/12/200812 pages · PDF
363a

legacy

08/10/20083 pages · PDF
363a

legacy

29/09/20083 pages · PDF
Accounts filed

accounts with accounts type full

17/12/200713 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200713 pages · PDF
287

legacy

17/01/20071 page · PDF
363s

legacy

31/10/20067 pages · PDF
363s

legacy

10/11/20057 pages · PDF
Accounts filed

accounts with accounts type full

18/10/200512 pages · PDF
Accounts filed

accounts with accounts type small

12/04/20056 pages · PDF
363s

legacy

28/02/20057 pages · PDF
88(2)R

legacy

14/02/20052 pages · PDF
225

legacy

21/09/20041 page · PDF
288a

legacy

14/09/20042 pages · PDF
CERTNM

certificate change of name company

03/09/20042 pages · PDF
363s

legacy

17/10/20036 pages · PDF
Accounts filed

accounts with accounts type small

15/10/20036 pages · PDF
363s

legacy

13/12/20026 pages · PDF
288b

legacy

29/07/20021 page · PDF
288a

legacy

29/07/20021 page · PDF
287

legacy

29/07/20021 page · PDF
Accounts filed

accounts with accounts type small

29/07/20025 pages · PDF
RESOLUTIONS

resolution

29/07/20021 page · PDF
363s

legacy

28/11/20016 pages · PDF
225

legacy

28/09/20001 page · PDF
Incorporated

incorporation company

26/09/200020 pages · PDF