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Tsg Professional Services Limited

06536554

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

6 King Edward Street, Macclesfield, SK10 1AB
Incorporated 17/03/2008

Previously known as

Harts 1101 Limited · until 09/10/2015

Compliance

Last accounts

31/10/2025

small

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

69102
Solicitors

Officers

Mrs Rachel Leonie Stow

director · Since 17/03/2008

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 20 other boards

Susan Patricia Carnwell

secretary · Since 09/10/2015

Ms Susan Patricia Carnwell

director · Since 26/05/2017

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 5 other boards

Rachel Leonie Stow

director · Since 17/03/2008

British · England · Age 57

Susan Patricia Carnwell

secretary · Since 09/10/2015

Susan Patricia Carnwell

director · Since 26/05/2017

British · United Kingdom · Age 60

Former

Judith Grace Copley

secretary · Resigned 05/08/2015

Michael John Coghlan

director · Resigned 09/02/2018

Robert Patrick Thorneycroft

director · Resigned 08/07/2019

Mark David Belfield

director · Resigned 05/06/2025

Persons with Significant Control

Mrs Rachel Leonie Stow

Significant control

British · England · Age 57

6, King Edward Street, Macclesfield, SK10 1AB

Notified 06/04/2016

Ms Susan Patricia Carnwell

Significant control

British · United Kingdom · Age 60

6, King Edward Street, Macclesfield, SK10 1AB

Notified 06/04/2016

Tsgroup Limited

75–100% shares

6, King Edward Street, Macclesfield, SK10 1AB

Reg: 09338820 · Uk · Limited Company

Notified 06/04/2016

Former PSCs

Mr Robert Patrick Thorneycroft

Ceased 08/07/2019

Mr Michael John Coghlan

Ceased 09/02/2018

Mr Mark David Belfield

Ceased 05/06/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2014Registered 02/12/2014

Change History

officer appointed → CARNWELL, Susan Patricia
2026-09-11
officer appointed → CARNWELL, Susan Patricia
2026-09-11
officer appointed → STOW, Rachel Leonie
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 6 King Edward Street
2026-09-11

6 KING EDWARD STREET

post town → Macclesfield
2026-09-11

MACCLESFIELD

CompanyRankvs 6274+ SIC 69102 peers
35

Financial strength20th percentile among SIC peers · 5/25
Employees55th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

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

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

£3

Balance sheet strength

Cash

£80

Cash in the bank

Net Current Assets

-£2.3M

Working capital

Current Assets

£192k

Current Liabilities

£2.4M

Debtors

£192k

2avg. employees

Balance Sheet

Assets less current liabilities£592k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.08
20250.08
20240.12
20230.18

Derived from filed accounts. Not audited figures.

Filing History82 filings

Accounts filed

accounts with accounts type small

22/05/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
PSC changed

change to a person with significant control

15/01/20262 pages · PDF
PSC changed

change to a person with significant control

15/01/20262 pages · PDF
PSC05

change to a person with significant control

14/01/20262 pages · PDF
Director resigned

termination director company with name termination date

30/06/20251 page · PDF
PSC07

cessation of a person with significant control

30/06/20251 page · PDF
Accounts filed

accounts with accounts type small

02/06/20256 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
PSC changed

change to a person with significant control

19/03/20252 pages · PDF
Director details changed

change person director company with change date

19/03/20252 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20247 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20244 pages · PDF
PSC changed

change to a person with significant control

10/01/20242 pages · PDF
Director details changed

change person director company with change date

10/01/20242 pages · PDF
Accounts filed

accounts with accounts type small

17/05/20237 pages · PDF
SH19

capital statement capital company with date currency figure

10/05/20236 pages · PDF
SH20

legacy

10/05/20231 page · PDF
CAP-SS

legacy

10/05/20231 page · PDF
RESOLUTIONS

resolution

10/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

20/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

23/04/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20203 pages · PDF
PSC07

cessation of a person with significant control

05/09/20191 page · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Accounts filed

accounts with accounts type small

02/04/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20183 pages · PDF
PSC07

cessation of a person with significant control

14/02/20181 page · PDF
Director resigned

termination director company with name termination date

12/02/20181 page · PDF
Director appointed

appoint person director company with name date

31/05/20172 pages · PDF
Director appointed

appoint person director company with name date

31/05/20172 pages · PDF
Accounts filed

accounts with accounts type small

22/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/201711 pages · PDF
Accounts filed

accounts with accounts type group

25/06/201633 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/20165 pages · PDF
RESOLUTIONS

resolution

27/11/20151 page · PDF
Shares allotted

capital allotment shares

18/11/20154 pages · PDF
CERTNM

certificate change of name company

09/10/20153 pages · PDF
AP03

appoint person secretary company with name date

09/10/20152 pages · PDF
TM02

termination secretary company with name termination date

05/08/20151 page · PDF
Accounts filed

accounts with accounts type group

07/07/201531 pages · PDF
MR04

mortgage satisfy charge full

02/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20155 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/12/20145 pages · PDF
Accounts filed

accounts with accounts type group

22/07/201428 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/03/20145 pages · PDF
Director details changed

change person director company with change date

28/03/20142 pages · PDF
Director details changed

change person director company with change date

28/03/20142 pages · PDF
CH03

change person secretary company with change date

28/03/20141 page · PDF
Director details changed

change person director company with change date

28/03/20142 pages · PDF
Accounts filed

accounts with accounts type group

30/07/201326 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20137 pages · PDF
Accounts filed

accounts with accounts type group

17/07/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20127 pages · PDF
Accounts filed

accounts with accounts type group

11/07/201129 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/04/20117 pages · PDF
MEM/ARTS

memorandum articles

02/12/201028 pages · PDF
RESOLUTIONS

resolution

04/11/20104 pages · PDF
MG02

legacy

04/11/20105 pages · PDF
Accounts filed

accounts with accounts type group

23/06/201026 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/04/20106 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Director details changed

change person director company with change date

12/04/20102 pages · PDF
Accounts filed

accounts with accounts type medium

21/08/200915 pages · PDF
363a

legacy

12/05/20094 pages · PDF
288c

legacy

12/05/20091 page · PDF
122

legacy

02/06/20081 page · PDF
88(3)

legacy

02/06/20082 pages · PDF
88(2)

legacy

02/06/20082 pages · PDF
RESOLUTIONS

resolution

02/06/200830 pages · PDF
225

legacy

09/04/20081 page · PDF
395

legacy

02/04/20085 pages · PDF
395

legacy

01/04/20087 pages · PDF
Incorporated

incorporation company

17/03/200826 pages · PDF