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Tgr (Import & Export) Uk Limited

09205617

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

78 Ravensdowne, Berwick-Upon-Tweed, TD15 1DQ
Incorporated 05/09/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

46150
Agents involved in the sale of furniture, household goods, hardware and ironmongery

Officers

Fraser John Morris

director · Since 07/01/2019

British · Scotland · Age 52

Christopher Barclay Paterson-Brown

director · Since 07/01/2019

British · Scotland · Age 41

Kevin Mchardy

director · Since 01/11/2019

British · Scotland · Age 62

Fraser John Morris

secretary · Since 01/01/2021

Nathan Coffey

director · Since 01/07/2023

British · Scotland · Age 36

Former

D.W. Director 1 Limited

corporate director · Resigned 05/09/2014

Kenneth Charles Rose

director · Resigned 05/09/2014

D.W. Company Services Limited

corporate director · Resigned 05/09/2014

D.W. Company Services Limited

corporate secretary · Resigned 09/09/2014

Robert Reid Law

secretary · Resigned 01/01/2021

Thomas Miller

director · Resigned 30/06/2023

Persons with Significant Control

D F Wishart (1857) Ltd

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

Fairgate House 205, Kings Road, Birmingham, B11 2AA

Reg: 13023753 · Companies House · Private Limited Company

Notified 29/12/2020

Former PSCs

Tgr (Import & Export) Ltd

Ceased 29/12/2020

PSC Statements

No active PSC statements on record.

Charges1 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 28/06/2024Registered 12/07/2024
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 12/02/2021Registered 16/02/2021Satisfied 19/07/2024

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line178 Ravensdowne
2026-05-05

78 RAVENSDOWNE

post townBerwick-Upon-Tweed
2026-05-05

BERWICK-UPON-TWEED

officer appointedMORRIS, Fraser John
2026-05-05
officer appointedCOFFEY, Nathan
2026-05-05
officer appointedMCHARDY, Kevin
2026-05-05
officer appointedMORRIS, Fraser John
2026-05-05
officer appointedPATERSON-BROWN, Christopher Barclay
2026-05-05

CompanyRankvs 559+ SIC 46150 peers
59

Financial strength52th percentile among SIC peers · 13/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength13/25 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.

Liquidity16/20 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 31/12/2019

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£150k

Working capital

Current Assets

£313k

Current Liabilities

£164k

Fixed Assets

£3

Debtors

£142k

3avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£150k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20191.92+£0
20182.09

Derived from filed accounts. Not audited figures.

Filing History48 filings

Confirmation statement

confirmation statement with no updates

02/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20253 pages · PDF
MR04

mortgage satisfy charge full

19/07/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/202436 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/20239 pages · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Director resigned

termination director company with name termination date

06/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

17/08/20218 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

05/03/20214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/02/202122 pages · PDF
PSC07

cessation of a person with significant control

13/01/20213 pages · PDF
TM02

termination secretary company with name termination date

12/01/20211 page · PDF
AP03

appoint person secretary company with name date

12/01/20212 pages · PDF
PSC02

notification of a person with significant control

12/01/20214 pages · PDF
Accounts filed

accounts with accounts type small

24/09/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20203 pages · PDF
Director appointed

appoint person director company with name date

01/11/20192 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

31/01/20192 pages · PDF
Address changed

change registered office address company with date old address new address

09/01/20191 page · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Director appointed

appoint person director company with name date

08/01/20192 pages · PDF
Accounts filed

accounts with accounts type small

11/06/20188 pages · PDF
PSC05

change to a person with significant control

15/03/20182 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20184 pages · PDF
PSC08

notification of a person with significant control statement

05/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20173 pages · PDF
Accounts filed

accounts with accounts type small

17/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

14/09/20165 pages · PDF
Accounts filed

accounts with accounts type small

10/06/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20153 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20142 pages · PDF
Director appointed

appoint person director company with name date

16/09/20143 pages · PDF
AP03

appoint person secretary company with name date

16/09/20143 pages · PDF
TM02

termination secretary company with name termination date

09/09/20141 page · PDF
Director resigned

termination director company with name termination date

05/09/20141 page · PDF
Director resigned

termination director company with name termination date

05/09/20141 page · PDF
Director resigned

termination director company with name termination date

05/09/20141 page · PDF
Accounts date changed

change account reference date company current extended

05/09/20141 page · PDF
Incorporated

incorporation company

05/09/201444 pages · PDF