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Tgw Ventures Ltd

10735869

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

3 Shoemaker Gardens, Rossendale, BB4 6SR
Incorporated 24/04/2017

Previously known as

Tanner Goodwell Ltd · until 24/09/2018

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/04/2025

Due 14/05/2026

On track

Industry

64209
Activities of other holding companies
68209
Other letting and operating of own or leased real estate

Officers

Paul Brian Ainscough

director · Since 24/04/2017

British · United Kingdom · Age 51

Michael Couzens

secretary · Since 24/04/2017

Sarah Helen Palmer

director · Since 22/11/2017

British · England · Age 44

Michael William Couzens

director · Since 17/06/2019

British · United Kingdom · Age 53

Mark David Edwards

director · Since 15/10/2021

British · England · Age 48

Former

Michael William Couzens

director · Resigned 04/04/2018

Michael William Couzens

director · Resigned 27/06/2018

Persons with Significant Control

Mr Paul Brian Ainscough

Significant control

British · United Kingdom · Age 51

The Bowling Green, 29a Junction Lane, Burscough, L40 5SN

Notified 24/04/2017

Miss Sarah Helen Palmer

Significant control

British · England · Age 44

3, Shoemaker Gardens, Rossendale, BB4 6SR

Notified 30/04/2018

Mr Michael William Couzens

Significant control

British · England · Age 53

3, Shoemaker Gardens, Rossendale, BB4 6SR

Notified 30/04/2018

Mr Mark David Edwards

Significant control

British · England · Age 48

3, Shoemaker Gardens, Rossendale, BB4 6SR

Notified 30/04/2023

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 10/06/2020Registered 22/06/2020Satisfied 09/03/2026
Charge
satisfied

LLOYDS BANK PLC

Created 22/05/2020Registered 04/06/2020Satisfied 09/03/2026

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13 Shoemaker Gardens
2026-05-05

3 SHOEMAKER GARDENS

post townRossendale
2026-05-05

ROSSENDALE

CompanyRankvs 6607+ SIC 64209 peers
67

Financial strength80th percentile among SIC peers · 20/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 24.49× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees3/15 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.

Longevity9/15 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 30/12/2025

Net Worth

£424k

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

£160k

Working capital

Current Assets

£167k

Current Liabilities

£7k

Fixed Assets

£332k

Debtors

£146k

0avg. employees

Balance Sheet

Assets less current liabilities£492k
Signed by 1.4.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
202524.49+£0
202524.49+£15k
202429.91+£82k
202311.63

Derived from filed accounts. Not audited figures.

Filing History51 filings

MR04

mortgage satisfy charge full

09/03/20261 page · PDF
MR04

mortgage satisfy charge full

09/03/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/12/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/12/202411 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20239 pages · PDF
PSC notified

notification of a person with significant control

21/05/20232 pages · PDF
PSC changed

change to a person with significant control

21/05/20232 pages · PDF
PSC changed

change to a person with significant control

21/05/20232 pages · PDF
PSC changed

change to a person with significant control

21/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

21/05/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

18/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/12/20219 pages · PDF
Director appointed

appoint person director company with name date

18/10/20212 pages · PDF
CH03

change person secretary company with change date

18/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20208 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/06/202038 pages · PDF
MA

memorandum articles

04/06/202020 pages · PDF
RESOLUTIONS

resolution

04/06/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/06/202043 pages · PDF
Shares allotted

capital allotment shares

28/05/20203 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20206 pages · PDF
Address changed

change registered office address company with date old address new address

10/05/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/20198 pages · PDF
Director appointed

appoint person director company with name date

30/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20193 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20188 pages · PDF
RESOLUTIONS

resolution

24/09/20183 pages · PDF
Director resigned

termination director company with name termination date

05/07/20181 page · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
MA

memorandum articles

31/05/201820 pages · PDF
RESOLUTIONS

resolution

31/05/20182 pages · PDF
SH08

capital name of class of shares

30/05/20182 pages · PDF
SH10

capital variation of rights attached to shares

30/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20184 pages · PDF
PSC changed

change to a person with significant control

08/05/20182 pages · PDF
PSC notified

notification of a person with significant control

08/05/20182 pages · PDF
PSC notified

notification of a person with significant control

08/05/20182 pages · PDF
Shares allotted

capital allotment shares

07/05/20183 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20181 page · PDF
Director resigned

termination director company with name termination date

18/04/20181 page · PDF
Accounts date changed

change account reference date company current shortened

26/11/20171 page · PDF
Director appointed

appoint person director company with name date

22/11/20172 pages · PDF
Director appointed

appoint person director company with name date

22/11/20172 pages · PDF
Incorporated

incorporation company

24/04/201730 pages · PDF