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Tgs Holdings (Uk) Ltd

08971682

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Oakwood Park Lodge Causeway, Fishponds, Bristol, BS16 3JA
Incorporated 01/04/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

82990
Other business support service activities

Officers

Benjamin Mark Smith

director · Since 01/04/2014

British · England · Age 47

Glenn Smith

director · Since 01/04/2014

British · England · Age 50

Jimmy Smith

director · Since 01/04/2014

British · United Kingdom · Age 48

Nathan James Smith

director · Since 01/04/2014

British · United Kingdom · Age 52

Timothy George Smith

director · Since 01/04/2014

British · United Kingdom · Age 72

Former

Richard Horace Smith

director · Resigned 30/06/2022

Persons with Significant Control

Candleford Investments Ltd

75–100% shares
75–100% votes

Oakwood Park, Lodge Causeway, Fishponds, BS16 3JA

Reg: 14060933 · Companies House · Private Company Limited By Shares

Notified 30/06/2022

Former PSCs

Jimmy Smith

Ceased 30/06/2022

Mr Benjamin Mark Smith

Ceased 30/06/2022

Mr Nathan James Smith

Ceased 30/06/2022

Jennifer Mary Smith

Ceased 30/06/2022

Mr Timothy George Smith

Ceased 30/06/2022

Mr Glenn Smith

Ceased 30/06/2022

Mr Richard Horace Smith

Ceased 30/06/2022

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2023Registered 30/08/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/04/2015Registered 10/04/2015Satisfied 15/09/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Oakwood Park Lodge Causeway
2026-05-05

OAKWOOD PARK LODGE CAUSEWAY

post townBristol
2026-05-05

BRISTOL

officer appointedSMITH, Benjamin Mark
2026-05-05
officer appointedSMITH, Glenn
2026-05-05
officer appointedSMITH, Jimmy
2026-05-05
officer appointedSMITH, Nathan James
2026-05-05
officer appointedSMITH, Timothy George
2026-05-05

CompanyRankvs 14817+ SIC 82990 peers
67

Financial strength95th percentile among SIC peers · 24/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 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

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

£803k

Balance sheet strength

Cash

£646k

Cash in the bank

Net Current Assets

£288k

Working capital

Current Assets

£3.4M

Current Liabilities

£3.2M

Fixed Assets

£2.5M

Debtors

£2.8M

5avg. employees

Tax at Year End(2019)

Dividends paid£489k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.09+£42k
20231.08-£1.9M
20203.58+£8k
20193.03+£2.6M
20192.20

Derived from filed accounts. Not audited figures.

Filing History56 filings

Confirmation statement

confirmation statement with updates

22/04/20267 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20259 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20257 pages · PDF
Accounts filed

accounts with accounts type small

30/09/20249 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20247 pages · PDF
Accounts filed

accounts with accounts type audited abridged

13/10/202313 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/08/20238 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/202311 pages · PDF
Accounts filed

accounts with accounts type full

28/09/202228 pages · PDF
PSC02

notification of a person with significant control

20/07/20224 pages · PDF
PSC07

cessation of a person with significant control

19/07/20223 pages · PDF
PSC07

cessation of a person with significant control

19/07/20223 pages · PDF
PSC07

cessation of a person with significant control

19/07/20223 pages · PDF
PSC07

cessation of a person with significant control

19/07/20223 pages · PDF
PSC07

cessation of a person with significant control

19/07/20223 pages · PDF
PSC07

cessation of a person with significant control

19/07/20223 pages · PDF
PSC07

cessation of a person with significant control

19/07/20223 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Director details changed

change person director company with change date

10/05/20222 pages · PDF
Director details changed

change person director company with change date

10/05/20222 pages · PDF
Director details changed

change person director company with change date

10/05/20222 pages · PDF
Director details changed

change person director company with change date

10/05/20222 pages · PDF
Director details changed

change person director company with change date

10/05/20222 pages · PDF
Director details changed

change person director company with change date

10/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/202210 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20221 page · PDF
SH02

capital alter shares redemption statement of capital

29/09/202115 pages · PDF
MR04

mortgage satisfy charge full

15/09/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202110 pages · PDF
Confirmation statement

confirmation statement with updates

07/04/20217 pages · PDF
Director details changed

change person director company with change date

07/04/20212 pages · PDF
Director details changed

change person director company with change date

07/04/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/202010 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20207 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/201910 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20199 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/201810 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/201710 pages · PDF
SH02

capital alter shares redemption statement of capital

22/08/201715 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/201716 pages · PDF
Accounts filed

accounts with accounts type full

23/01/20179 pages · PDF
Shares allotted

capital allotment shares

03/05/201615 pages · PDF
SH10

capital variation of rights attached to shares

29/04/20163 pages · PDF
SH08

capital name of class of shares

29/04/20162 pages · PDF
RESOLUTIONS

resolution

28/04/20163 pages · PDF
RESOLUTIONS

resolution

28/04/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20157 pages · PDF
Accounts date changed

change account reference date company current shortened

01/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/04/201511 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/20159 pages · PDF
RESOLUTIONS

resolution

13/05/201415 pages · PDF
Incorporated

incorporation company

01/04/201465 pages · PDF