Tfm Gh Ltd
08015259
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 29/08/2025
Due 12/09/2026
Industry
Officers
Former
corporate director · Resigned 16/04/2013
corporate secretary · Resigned 16/04/2013
director · Resigned 16/04/2013
director · Resigned 31/08/2016
secretary · Resigned 24/08/2017
secretary · Resigned 26/11/2019
director · Resigned 26/11/2019
director · Resigned 13/08/2022
director · Resigned 13/06/2023
director · Resigned 13/06/2023
director · Resigned 13/06/2023
secretary · Resigned 13/06/2023
director · Resigned 13/06/2023
Persons with Significant Control
Bdr Group Holdings Limited
Caspian House, Timothys Bridge Road, Stratford-Upon-Avon, CV37 9NR
Reg: 11666361 · England & Wales · Limited Company
Notified 14/06/2023
Former PSCs
Mr Stewart Adam Yates
Ceased 13/06/2023
Charges1 outstanding
SANTANDER UK PLC (AS SECURITY TRUSTEE)
GROWTH LENDING 2020 LIMITED
SANTANDER UK PLC AS SECURITY TRUSTEE
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD
STRATFORD-UPON-AVON
CompanyRankvs 12465+ SIC 70100 peers31
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2024
Net Worth
£800
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
-£5.9M
Working capital
Current Assets
—
Current Liabilities
£6.0M
Debtors
£106k
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 0.02 |
Derived from filed accounts. Not audited figures.
Filing History95 filings
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
appoint person director company with name date
accounts with accounts type group
mortgage satisfy charge full
confirmation statement with updates
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
notification of a person with significant control
appoint person director company with name date
change registered office address company with date old address new address
confirmation statement with no updates
appoint person director company with name date
memorandum articles
resolution
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type group
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
capital name of class of shares
resolution
confirmation statement with updates
accounts with accounts type total exemption full
appoint person secretary company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
capital cancellation shares
capital return purchase own shares
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with updates
accounts with accounts type group
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
appoint person secretary company with name date
accounts with accounts type group
change account reference date company previous shortened
accounts with accounts type group
annual return company with made up date full list shareholders
certificate change of name company
annual return company with made up date full list shareholders
capital allotment shares
appoint person director company with name
capital cancellation shares
capital return purchase own shares
capital allotment shares
capital alter shares subdivision
capital allotment shares
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
termination secretary company with name
change account reference date company current extended
change registered office address company with date old address
capital variation of rights attached to shares
capital name of class of shares
resolution
resolution
resolution
resolution
resolution
resolution
capital variation of rights attached to shares
capital name of class of shares
mortgage create with deed with charge number
mortgage create with deed with charge number
mortgage create with deed with charge number
incorporation company