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Tfg Security Limited

09220702

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

11 Holne Chase, London, N2 0QP
Incorporated 16/09/2014

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

64929
64929

Officers

Mr Max William Simon Ashton

director · Since 16/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 65 other boards

Mrs Danielle Anna Ashton

director · Since 10/03/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 16 other boards

Max William Simon Ashton

director · Since 16/09/2014

British · United Kingdom · Age 65

Danielle Anna Ashton

director · Since 10/03/2016

British · United Kingdom · Age 59

Persons with Significant Control

Mrs Danielle Anna Ashton

Significant control

British · United Kingdom · Age 59

11, Holne Chase, London, N2 0QP

Notified 06/04/2016

Mr Max William Simon Ashton

Significant control

British · United Kingdom · Age 65

11, Holne Chase, London, N2 0QP

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

CELLICA LIMITED

Created 07/05/2025Registered 08/05/2025Satisfied 17/03/2026
Charge
outstanding

DCD TRUSTEES LIMITED, THE TRUSTEES OF THE ASHTON FINANCE NO.2 PENSION SCHEME BEING (AT THE DATE

Created 14/06/2024Registered 19/06/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line111 Holne Chase
2026-05-04

11 HOLNE CHASE

post townLondon
2026-05-04

LONDON

officer appointedASHTON, Danielle Anna
2026-05-04
officer appointedASHTON, Max William Simon
2026-05-04

CompanyRankvs 900+ SIC 64929 peers
70

Financial strength93th percentile among SIC peers · 23/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.05× · 20/20
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 strength23/25 pts

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

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 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 30/09/2024

Net Worth

£4.6M

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

£4.6M

Working capital

Current Assets

£9.0M

Current Liabilities

£4.4M

Fixed Assets

£46k

Debtors

£6.4M

2avg. employees

Tax at Year End

Corp tax-£218

Director Loans

Company owes directors£440k

Balance Sheet

Assets less current liabilities£4.6M
Signed by Mr Max Ashton 23/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.05-£266k
20232.47+£336k
20222.02-£246k
20211.89+£948k
20201.52+£1.2M
20191.30+£1.1M
20181.25

Derived from filed accounts. Not audited figures.

Filing History35 filings

Confirmation statement

confirmation statement with no updates

20/03/20263 pages · PDF
MR04

mortgage satisfy charge full

17/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20256 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/05/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/202457 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/20227 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

01/02/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20217 pages · PDF
SH08

capital name of class of shares

29/01/20212 pages · PDF
Confirmation statement

confirmation statement

25/01/20216 pages · PDF
Shares allotted

capital allotment shares

07/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/20207 pages · PDF
SH08

capital name of class of shares

12/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20188 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20175 pages · PDF
AAMD

accounts amended with accounts type total exemption small

11/05/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/20178 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20164 pages · PDF
Director appointed

appoint person director company with name date

17/03/20162 pages · PDF
SH02

capital alter shares subdivision

17/03/20164 pages · PDF
Shares allotted

capital allotment shares

17/03/20163 pages · PDF
RESOLUTIONS

resolution

17/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20153 pages · PDF
Incorporated

incorporation company

16/09/20147 pages · PDF