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Tg Ventures Limited

08411609

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Lombard House, Cross Keys, Lichfield, WS13 6DN
Incorporated 20/02/2013

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Rachel Middleton

director · Since 20/02/2013

British · England · Age 48

Persons with Significant Control

Miss Rachel Middleton

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

British · England · Age 48

Unit 1-4 Block 1, Wednesbury Trading Estate, Wednesbury, WS10 7JN

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

MEIF II SMALLER LOANS WM LP ACTING BY ITS GENERAL PARTNER BCRS MEIF II GP LIMITED

Created 02/05/2025Registered 15/05/2025
Charge
outstanding

BCRS CIEF II LIMITED

Created 02/05/2025Registered 15/05/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/11/2019Registered 25/11/2019

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Lombard House
2026-05-05

LOMBARD HOUSE

post townLichfield
2026-05-05

LICHFIELD

CompanyRankvs 97+ SIC 64204 peers
62

Financial strength80th percentile among SIC peers · 20/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.99× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 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.

Longevity14/15 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 31/12/2025

Net Worth

£346k

Balance sheet strength

Cash

£156k

Cash in the bank

Net Current Assets

£318k

Working capital

Current Assets

£478k

Current Liabilities

£160k

Fixed Assets

£88k

Debtors

£322k

0avg. employees

Balance Sheet

Assets less current liabilities£406k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20252.99
20245.05
20234.57

Derived from filed accounts. Not audited figures.

Filing History46 filings

Confirmation statement

confirmation statement with updates

03/03/20264 pages · PDF
RESOLUTIONS

resolution

14/01/20262 pages · PDF
Shares allotted

capital allotment shares

14/01/20264 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/202521 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/05/202521 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20257 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20254 pages · PDF
Address changed

change registered office address company with date old address new address

22/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20247 pages · PDF
Director details changed

change person director company with change date

20/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20243 pages · PDF
PSC changed

change to a person with significant control

19/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20239 pages · PDF
DISS40

gazette filings brought up to date

10/05/20231 page · PDF
GAZ1

gazette notice compulsory

09/05/2023PDF
Confirmation statement

confirmation statement with no updates

03/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20219 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/202010 pages · PDF
AAMD

accounts amended with accounts type total exemption full

10/07/20209 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/20204 pages · PDF
Accounts date changed

change account reference date company current shortened

02/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/201910 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/20197 pages · PDF
PSC changed

change to a person with significant control

15/10/20192 pages · PDF
Address changed

change registered office address company with date old address new address

15/10/20191 page · PDF
PSC changed

change to a person with significant control

01/08/20192 pages · PDF
Director details changed

change person director company with change date

01/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20193 pages · PDF
Director details changed

change person director company with change date

26/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

27/02/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

27/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20143 pages · PDF
Incorporated

incorporation company

20/02/201331 pages · PDF