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Tgl Group Ltd

08946541

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

168 Church Road, Hove, BN3 2DL
Incorporated 19/03/2014

Previously known as

Tgl Building & Civil Engineering Ltd · until 20/06/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

82990
Other business support service activities

Officers

Andrew John Potter

director · Since 19/03/2014

British · United Kingdom · Age 60

Keith Martin Holland

director · Since 01/04/2018

British · England · Age 65

Former

Robert Gilbert Snape

director · Resigned 11/04/2017

Matthew Bassett

director · Resigned 31/12/2018

Anthony Edward Penycate

director · Resigned 14/05/2019

Persons with Significant Control

Mr Andrew John Potter

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 60

168, Church Road, Hove, BN3 2DL

Notified 06/04/2016

Mr Keith Martin Holland

25–50% shares
25–50% votes
Appoint directors

British · England · Age 65

168, Church Road, Hove, BN3 2DL

Notified 01/04/2019

Former PSCs

Mr Matthew James Bassett

Ceased 07/12/2021

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 09/05/2022Registered 12/05/2022
Charge
outstanding

FACTOR 21 PLC

Created 07/11/2014Registered 07/11/2014

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1168 Church Road
2026-05-05

168 CHURCH ROAD

post townHove
2026-05-05

HOVE

officer appointedHOLLAND, Keith Martin
2026-05-05
officer appointedPOTTER, Andrew John
2026-05-05

CompanyRankvs 18774+ SIC 82990 peers
55

Financial strength89th percentile among SIC peers · 22/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.06× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Longevity12/15 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

Outstanding charges: -10 pts

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

Going Concern Doubt

assets and liabilities and investment properties measured at fair value through profit or loss. The financial statements are prepared in sterling, which is the functional currency of the entity. Going concern No material uncertainties that may cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors. The directors consider th

Key FinancialsYear ending 31/03/2025

Net Worth

£220k

Balance sheet strength

Cash

£302k

Cash in the bank

Net Current Assets

£139k

Working capital

Current Assets

£2.4M

Current Liabilities

£2.3M

Fixed Assets

£322k

Debtors

£1.9M

5avg. employees-3

Tax at Year End

Corp tax£52k

Balance Sheet

Assets less current liabilities£461k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20251.06-£91k
20241.10-£41k
20231.28+£142k
20221.20+£49k
20211.22-£57k
20201.06+£5k
20191.11

Derived from filed accounts. Not audited figures.

Filing History42 filings

Confirmation statement

confirmation statement with no updates

31/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20229 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20224 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/05/202240 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/20219 pages · PDF
PSC07

cessation of a person with significant control

07/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202111 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20204 pages · PDF
PSC notified

notification of a person with significant control

29/04/20202 pages · PDF
PSC notified

notification of a person with significant control

29/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/201911 pages · PDF
Director resigned

termination director company with name termination date

14/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

01/05/20194 pages · PDF
Director resigned

termination director company with name termination date

09/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201810 pages · PDF
Shares allotted

capital allotment shares

21/06/20183 pages · PDF
Director appointed

appoint person director company with name date

21/06/20182 pages · PDF
Director appointed

appoint person director company with name date

21/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20183 pages · PDF
Director resigned

termination director company with name termination date

31/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/12/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/05/20164 pages · PDF
Director details changed

change person director company with change date

26/05/20162 pages · PDF
AAMD

accounts amended with accounts type total exemption small

07/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20154 pages · PDF
CERTNM

certificate change of name company

20/06/20152 pages · PDF
CONNOT

change of name notice

20/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20153 pages · PDF
Shares allotted

capital allotment shares

18/05/20153 pages · PDF
Director appointed

appoint person director company with name date

18/05/20152 pages · PDF
Director appointed

appoint person director company with name date

18/05/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/11/201416 pages · PDF
Incorporated

incorporation company

19/03/201425 pages · PDF