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Tga Marketing & Design Ltd

06352152

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Second Floor, 2 Walsworth Road, Hitchin, SG4 9SP
Incorporated 24/08/2007

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 04/06/2025

Due 18/06/2026

On track

Industry

82990
Other business support service activities

Officers

Rosemarie Elvira Gibson

secretary · Since 24/08/2007

British

Mark Ashley Gibson

director · Since 24/08/2007

British · United Kingdom · Age 64

Rosemarie Elvira Gibson

director · Since 24/08/2007

British · United Kingdom · Age 65

Persons with Significant Control

Mr Mark Ashley Gibson

25–50% shares
25–50% votes
Appoint directors
Significant control

British · United Kingdom · Age 64

Second Floor, 2 Walsworth Road, Hitchin, SG4 9SP

Notified 06/04/2016

Mrs Rosemarie Elvira Gibson

25–50% shares
25–50% votes
Appoint directors
Significant control

British · United Kingdom · Age 65

Second Floor, 2 Walsworth Road, Hitchin, SG4 9SP

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ULTIMATE FINANCE LIMITED

Created 09/10/2007Registered 16/10/2007Satisfied 28/11/2012

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Second Floor
2026-05-05

SECOND FLOOR

post townHitchin
2026-05-05

HITCHIN

officer appointedGIBSON, Rosemarie Elvira
2026-05-05
officer appointedGIBSON, Mark Ashley
2026-05-05
officer appointedGIBSON, Rosemarie Elvira
2026-05-05

CompanyRankvs 4854+ SIC 82990 peers
84

Financial strength84th percentile among SIC peers · 21/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 2.25× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£106k

Balance sheet strength

Cash

£124k

Cash in the bank

Net Current Assets

£99k

Working capital

Current Assets

£178k

Current Liabilities

£79k

Fixed Assets

£27k

Debtors

£52k

Profit After Tax

£46k

3avg. employees

Tax at Year End

Dividends paid£26k

Balance Sheet

Assets less current liabilities£126k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.25+£20k
20231.92+£43k
20221.47+£41k
20210.63
20205.09
20190.96

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts filed

accounts with accounts type total exemption full

11/06/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20198 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20192 pages · PDF
RT01

administrative restoration company

03/06/20193 pages · PDF
GAZ2

gazette dissolved compulsory

23/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

15/02/20191 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

06/10/20181 page · PDF
GAZ1

gazette notice compulsory

04/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20177 pages · PDF
DISS40

gazette filings brought up to date

12/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

11/09/20173 pages · PDF
GAZ1

gazette notice compulsory

05/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20177 pages · PDF
DISS40

gazette filings brought up to date

14/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

13/09/20166 pages · PDF
GAZ1

gazette notice compulsory

30/08/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20155 pages · PDF
Address changed

change registered office address company with date old address new address

03/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20133 pages · PDF
MG02

legacy

30/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20105 pages · PDF
Director details changed

change person director company with change date

14/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20105 pages · PDF
363a

legacy

21/09/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/06/20094 pages · PDF
363a

legacy

28/08/20084 pages · PDF
225

legacy

13/11/20071 page · PDF
395

legacy

16/10/20077 pages · PDF
Incorporated

incorporation company

24/08/200717 pages · PDF