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Tpg.Co.Uk. Limited

04237898

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

11 Hawarden Road, Penyffordd, Chester, CH4 0JD
Incorporated 20/06/2001

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/07/2026

Due 16/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Ernest William O'Brien

secretary · Since 01/01/2020

Miss Victoria Clare Sparkes

director · Since 15/04/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 10 other boards

Ernest William O'Brien

secretary · Since 01/01/2020

Victoria Clare Sparkes

director · Since 15/04/2026

British · United Kingdom · Age 41

Former

Peter Dawson

director · Resigned 26/02/2003

Keith Meredith Hargreaves

director · Resigned 26/02/2003

Ernest William O'Brien

secretary · Resigned 26/02/2003

Gail Homersley

secretary · Resigned 24/01/2005

Ernest William O'Brien

director · Resigned 01/04/2014

Major Company Services Ltd

corporate secretary · Resigned 01/10/2019

Ernest William O'Brien

secretary · Resigned 01/10/2019

Simon James Hargreaves

director · Resigned 23/02/2024

Ernest William O'Brien

director · Resigned 15/04/2026

Peter Dawson

director · Resigned 15/04/2026

Persons with Significant Control

Mr Ernest O'Brien

25–50% shares

British · Wales · Age 81

11, Hawarden Road, Chester, CH4 0JD

Notified 06/04/2016

Mr Peter Dawson

25–50% shares

British · England · Age 92

11, Hawarden Road, Chester, CH4 0JD

Notified 06/04/2016

Former PSCs

Mr Keith Hargreaves

Ceased 01/07/2026

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line111 Hawarden Road
2026-07-30

11 HAWARDEN ROAD

post townChester
2026-07-30

CHESTER

officer appointedO'BRIEN, Ernest William
2026-07-30
officer appointedSPARKES, Victoria Clare
2026-07-30

CompanyRankvs 114826+ SIC 82990 peers
38

Financial strength31th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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 30/06/2025

Net Worth

£10

Balance sheet strength

Cash

£10

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House