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Tsg Power Uk Ltd

08878963

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • Disqualified director on record (-10)

Details

1087 Kingsbury Road, Castle Vale, Birmingham, B35 6AJ
Incorporated 06/02/2014

Previously known as

Ucpc Ltd · until 13/11/2025

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

43210
Electrical installation
43999
Specialised construction activities
96090
Other personal service activities

Officers

Disqualified director

Simpson, Henry Thomas · until 10/02/2029 · order or undertaking and reporting provisions

Mr Jean-Marc Bianchi

director · Since 09/03/2022

DIRECTOR

FRENCH · FRANCE · Age 57

Mr Henry Thomas Simpson

director · Since 09/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Vialex Company Secretarial Services Limited

secretary · Since 09/03/2022

Also on 9 other boards

Henry Thomas Simpson

director · Since 09/03/2022

British · England · Age 60

Vialex Company Secretarial Services Limited

corporate secretary · Since 09/03/2022

Reg: SC368293

Also on 9 other boards

Jean-Marc Bianchi

director · Since 09/03/2022

French · France · Age 57

Former

Osker Heiman

director · Resigned 06/02/2014

Francisco Garcia Hernandez

director · Resigned 23/06/2014

Itw Asset Management Ltd

corporate secretary · Resigned 31/03/2016

Jose Aurelio Gonzalez Diaz

director · Resigned 09/03/2022

Persons with Significant Control

Former PSCs

Mr Jose Aurelio Gonzalez Diaz

Ceased 09/03/2022

Hld Europe Sca

Ceased 22/11/2022

PSC Statements

no individual or entity with signficant control· 22/11/2022

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line11087 Kingsbury Road
2026-09-11

1087 KINGSBURY ROAD

post townBirmingham
2026-09-11

BIRMINGHAM

officer appointedVIALEX COMPANY SECRETARIAL SERVICES LIMITED
2026-09-11
officer appointedBIANCHI, Jean-Marc
2026-09-11
officer appointedSIMPSON, Henry Thomas
2026-09-11

CompanyRankvs 17404+ SIC 43210 peers
37

Financial strength14th percentile among SIC peers · 4/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.37× · 12/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

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

Employees13/15 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.

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.

Risk deductions

Going concern doubt: -10 pts

Disqualified officer: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 30/04/2025

Turnover

£7.8M

Annual revenue

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£1.1M

Bottom line earnings

Net Current Assets

£1.8M

Working capital

Current Assets

£6.6M

Current Liabilities

£4.8M

Fixed Assets

£6k

Debtors

£6.3M

Cost of Sales

£6.2M

Gross Profit

£1.5M

Admin Expenses

£544k

Operating Profit

£1.0M

Profit After Tax

£800k

5avg. employees-12

Balance Sheet

Assets less current liabilities£1.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.37
20241.25
20231.20

Derived from filed accounts. Not audited figures.

Filing History52 filings

Confirmation statement

confirmation statement with no updates

23/07/20263 pages · PDF
Accounts filed

accounts with accounts type small

08/12/202517 pages · PDF
CERTNM

certificate change of name company

13/11/20253 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/07/20253 pages · PDF
Accounts filed

accounts with accounts type small

31/01/202516 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

30/01/202416 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20234 pages · PDF
Accounts filed

accounts with accounts type small

10/06/202316 pages · PDF
AAMD

accounts amended with accounts type total exemption full

27/05/202311 pages · PDF
AAMD

accounts amended with accounts type total exemption full

22/04/202314 pages · PDF
PSC08

notification of a person with significant control statement

22/02/20232 pages · PDF
PSC07

cessation of a person with significant control

22/02/20231 page · PDF
PSC05

change to a person with significant control

22/02/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/20224 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20221 page · PDF
AP04

appoint corporate secretary company with name date

17/03/20222 pages · PDF
PSC02

notification of a person with significant control

16/03/20222 pages · PDF
PSC07

cessation of a person with significant control

14/03/20221 page · PDF
Director resigned

termination director company with name termination date

14/03/20221 page · PDF
Director appointed

appoint person director company with name date

14/03/20222 pages · PDF
Director appointed

appoint person director company with name date

14/03/20222 pages · PDF
Accounts date changed

change account reference date company current extended

28/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/06/20218 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/11/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/09/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/05/20187 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/201714 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20174 pages · PDF
PSC notified

notification of a person with significant control

01/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20171 page · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20163 pages · PDF
TM02

termination secretary company with name termination date

03/05/20161 page · PDF
Address changed

change registered office address company with date old address new address

07/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/07/20153 pages · PDF
Address changed

change registered office address company with date old address new address

13/07/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20143 pages · PDF
Director resigned

termination director company with name

24/06/20141 page · PDF
Address changed

change registered office address company with date old address

29/04/20141 page · PDF
AP04

appoint corporate secretary company with name

29/04/20142 pages · PDF
Director appointed

appoint person director company with name

17/03/20142 pages · PDF
Director appointed

appoint person director company with name

24/02/20142 pages · PDF
Director resigned

termination director company with name

06/02/20141 page · PDF
Incorporated

incorporation company

06/02/201420 pages · PDF