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Tgbm Ltd

07106038

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
58 / 100

Notable Risks

0/30
Filing
20/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

6 Martins Court, Hindley, Wigan, WN2 4AZ
Incorporated 16/12/2009

Previously known as

Whitney Enterprises Limited · until 20/03/2015

Compliance

Last accounts

31/12/2021

micro entity

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 07/03/2023

Due 21/03/2024

Overdue

Industry

45190
Sale of other motor vehicles
45200
Maintenance and repair of motor vehicles
46900
Non-specialised wholesale trade

Officers

Garry Simon Whitney

director · Since 16/12/2009

British · Wales · Age 59

Persons with Significant Control

Mr Garry Simon Whitney

Significant control

British · Wales · Age 59

6, Martins Court, Wigan, WN2 4AZ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

GOLDCREST DISTRIBUTION LIMITED

Created 11/08/2015Registered 13/08/2015

Change History

officer appointedWHITNEY, Garry Simon
2026-05-05
statusactive
2026-05-05

Active - Proposal to Strike off

typeltd
2026-05-05

Private Limited Company

address line16 Martins Court
2026-05-05

6 MARTINS COURT

post townWigan
2026-05-05

WIGAN

CompanyRankvs 2642+ SIC 45190 peers
33

Financial strength56th percentile among SIC peers · 14/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAccounts and CS overdue · 0/15
Outstanding charges -10
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How is this score calculated?
Financial strength14/25 pts

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

Employees2/15 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 compliance0/15 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 31/12/2021

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£17k

Working capital

Current Assets

£43k

Current Liabilities

£39k

Fixed Assets

£25k

0avg. employees

Balance Sheet

Assets less current liabilities£8k

EstimatesDerived

YearCurrent Ratio
20211.11
20202.89
20196.31
201817.14

Derived from filed accounts. Not audited figures.

Filing History42 filings

DISS16(SOAS)

dissolved compulsory strike off suspended

29/03/20241 page · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/05/20225 pages · PDF
DISS40

gazette filings brought up to date

19/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
GAZ1

gazette notice compulsory

08/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20206 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20186 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

22/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20172 pages · PDF
DISS40

gazette filings brought up to date

04/08/20171 page · PDF
PSC notified

notification of a person with significant control

03/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20174 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

09/05/20171 page · PDF
GAZ1

gazette notice compulsory

14/03/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20163 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20163 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/201515 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20152 pages · PDF
CERTNM

certificate change of name company

20/03/20152 pages · PDF
CONNOT

change of name notice

20/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

30/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/04/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

05/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

14/01/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20113 pages · PDF
Director details changed

change person director company with change date

14/01/20112 pages · PDF
Director details changed

change person director company with change date

05/02/20103 pages · PDF
Incorporated

incorporation company

16/12/200948 pages · PDF