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Tgm Contractors Limited

07803770

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
78 / 100

Some Concerns

20/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • 1 outstanding charge (-2)

Details

C/O Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 10/10/2011

Previously known as

Pib Investments Ltd · until 15/09/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2025

Due 19/04/2026

Overdue

Industry

43290
Other construction installation
43310
Plastering
43330
Floor and wall covering
43390
Other building completion and finishing

Officers

Mr Sean Andrew Mccullagh

director · Since 23/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Peter John Tierney

director · Since 08/10/2015

DIRECTOR

BRITISH · ENGLAND · Age 45

Sean Andrew Mccullagh

director · Since 23/04/2012

British · United Kingdom · Age 45

Peter John Tierney

director · Since 08/10/2015

British · England · Age 45

Former

Ian Sandford Dulley

director · Resigned 31/10/2025

Persons with Significant Control

Tgm Group Holdings Limited

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

C/O Wilson Partners, Tor, Maidenhead, SL6 8BN

Reg: 12598756 · Companies House · Limited

Notified 21/12/2020

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/04/2020Registered 28/04/2020

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1C/O Craufurd Hale Group Ground Floor, Arena Court
2026-05-05

C/O CRAUFURD HALE GROUP GROUND FLOOR, ARENA COURT

post townMaidenhead
2026-05-05

MAIDENHEAD

CompanyRankvs 4549+ SIC 43290 peers
60

Financial strength96th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.45× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 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 compliance5/15 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 31/03/2025

Net Worth

£635k

Balance sheet strength

Cash

£269k

Cash in the bank

Net Current Assets

£725k

Working capital

Current Assets

£2.4M

Current Liabilities

£1.6M

Fixed Assets

£109k

Debtors

£2.1M

12avg. employees

Balance Sheet

Assets less current liabilities£835k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.45+£427k
20241.20-£185k
20231.64

Derived from filed accounts. Not audited figures.

Filing History65 filings

Director details changed

change person director company

01/05/20262 pages · PDF
Director resigned

termination director company with name termination date

12/11/20251 page · PDF
PSC05

change to a person with significant control

12/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/202510 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20256 pages · PDF
Accounts date changed

change account reference date company current shortened

26/02/20251 page · PDF
AAMD

accounts amended with accounts type total exemption full

19/02/202510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/202510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202410 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20246 pages · PDF
PSC02

notification of a person with significant control

26/10/20232 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

26/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/202310 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/202211 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20226 pages · PDF
Director details changed

change person director company with change date

17/01/20222 pages · PDF
Director details changed

change person director company with change date

15/01/20222 pages · PDF
Director details changed

change person director company with change date

15/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

02/06/20216 pages · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
PSC07

cessation of a person with significant control

12/04/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/20219 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20201 page · PDF
Director details changed

change person director company with change date

13/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

13/05/20205 pages · PDF
Director details changed

change person director company with change date

13/05/20202 pages · PDF
Director details changed

change person director company with change date

13/05/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/04/202042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20207 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20191 page · PDF
Address changed

change registered office address company with date old address new address

05/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

05/04/20194 pages · PDF
Address changed

change registered office address company with date old address new address

21/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

01/02/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20187 pages · PDF
Confirmation statement

confirmation statement with updates

15/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20187 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20184 pages · PDF
MR04

mortgage satisfy charge full

30/11/20171 page · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Director details changed

change person director company with change date

22/09/20172 pages · PDF
Director details changed

change person director company with change date

22/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20174 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/201734 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20174 pages · PDF
Address changed

change registered office address company with date old address new address

11/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/01/20165 pages · PDF
Director appointed

appoint person director company with name date

08/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20153 pages · PDF
CERTNM

certificate change of name company

15/09/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20123 pages · PDF
Director appointed

appoint person director company with name

01/06/20122 pages · PDF
Director resigned

termination director company with name

01/06/20121 page · PDF
Address changed

change registered office address company with date old address

01/06/20121 page · PDF
Incorporated

incorporation company

10/10/20117 pages · PDF