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Tg-1 Limited

10019127

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

12 Hollybush Road, Luton, LU2 9HG
Incorporated 22/02/2016

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

70229
Management consultancy activities
74100
Specialised design activities

Officers

Shelley Morrison

secretary · Since 22/02/2016

Ron Morrison

director · Since 22/02/2016

British · England · Age 53

Shelley Morrison

director · Since 01/11/2017

British · United Kingdom · Age 49

Persons with Significant Control

Mrs Shelley Morrison

25–50% shares

British · United Kingdom · Age 49

12 Hollybush Road, Luton, LU2 9HG

Notified 02/01/2017

Mr Ron Morrison

25–50% shares

British · England · Age 53

12 Hollybush Road, Luton, LU2 9HG

Notified 02/01/2017

Change History

officer appointedMORRISON, Shelley
2026-05-05
officer appointedMORRISON, Ron
2026-05-05
officer appointedMORRISON, Shelley
2026-05-05
statusactive
2026-05-05

Active

post townLuton
2026-05-05

LUTON

typeltd
2026-05-05

Private Limited Company

address line112 Hollybush Road
2026-05-05

12 HOLLYBUSH ROAD

CompanyRankvs 164250+ SIC 70229 peers
31

Financial strength25th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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.

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

Key FinancialsYear ending 28/02/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.42+£0
20230.42-£179
20220.83+£3k
20211.56-£5k
20194.09

Derived from filed accounts. Not audited figures.

Filing History22 filings

Accounts filed

accounts with accounts type dormant

29/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20245 pages · PDF
Director details changed

change person director company with change date

12/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/08/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/08/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Director appointed

appoint person director company with name date

13/12/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

06/01/20176 pages · PDF
Incorporated

incorporation company

22/02/201625 pages · PDF