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Tgl Holdco Limited

08700292

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 1, The Circus, Belton Park Road, Skegness, PE25 1GU
Incorporated 20/09/2013

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

64209
Activities of other holding companies
99999
Dormant company

Officers

Leigh Morris Hall

director · Since 20/09/2013

British · England · Age 57

Dean Anthony Wann

director · Since 05/12/2013

British · England · Age 55

Persons with Significant Control

Mr Leigh Morris Hall

25–50% shares
25–50% votes

British · England · Age 57

C/O Manor Crest Homes Ltd, The Circus, Belton Park Road, Skegness, PE25 1GU

Notified 06/04/2016

Mr Dean Anthony Wann

25–50% shares
25–50% votes

British · England · Age 55

C/O Manor Crest Homes Ltd, The Circus, Belton Park Road, Skegness, PE25 1GU

Notified 06/04/2016

Change History

officer appointedHALL, Leigh Morris
2026-05-05
officer appointedWANN, Dean Anthony
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 1, The Circus
2026-05-05

UNIT 1, THE CIRCUS

post townSkegness
2026-05-05

SKEGNESS

CompanyRankvs 31357+ SIC 64209 peers
43

Financial strength49th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength12/25 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.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 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.

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

Key FinancialsYear ending 30/09/2024

Net Worth

£204

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£204

Debtors

£204

0avg. employees-2

Balance Sheet

Assets less current liabilities£204
Prepared with IRIS Accounts Production

Filing History37 filings

Confirmation statement

confirmation statement with no updates

10/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

30/07/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20206 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20203 pages · PDF
Address changed

change registered office address company with date old address new address

09/06/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/05/20206 pages · PDF
PSC changed

change to a person with significant control

28/01/20202 pages · PDF
Director details changed

change person director company with change date

28/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20164 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20167 pages · PDF
Director details changed

change person director company with change date

27/11/20152 pages · PDF
Director details changed

change person director company with change date

27/11/20152 pages · PDF
Director details changed

change person director company with change date

27/11/20152 pages · PDF
Director details changed

change person director company with change date

27/11/20152 pages · PDF
Director details changed

change person director company with change date

08/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/06/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20144 pages · PDF
Director details changed

change person director company with change date

27/10/20142 pages · PDF
Shares allotted

capital allotment shares

13/12/20134 pages · PDF
Director appointed

appoint person director company with name

10/12/20132 pages · PDF
Address changed

change registered office address company with date old address

10/12/20131 page · PDF
Incorporated

incorporation company

20/09/201338 pages · PDF