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Tgg Ltd

11069602

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

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

Details

Suite 3 Foundation 2 George Street, Stamford Quarter, Altrincham, WA14 1SG
Incorporated 17/11/2017

Previously known as

Markris Media Ltd · until 12/06/2019

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

73120
Media representation

Officers

Christopher Anthony Niebel

director · Since 17/11/2017

British · England · Age 41

Anthony Owen

director · Since 31/10/2024

British · England · Age 44

Former

Mark Robert Shephard

director · Resigned 30/11/2025

Persons with Significant Control

Tgg Holdings Limited

Significant control

Dorchester House, Ground Floor, Dorchester House, Douglas, IM1 4RE

Reg: 023163v · Isle Of Man Companies Registry · Limited By Shares

Notified 20/01/2026

Former PSCs

Mr Mark Robert Shephard

Ceased 20/01/2026

Mr Christopher Anthony Niebel

Ceased 20/01/2026

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Suite 3 Foundation 2 George Street
2026-05-05

SUITE 3 FOUNDATION 2 GEORGE STREET

post townAltrincham
2026-05-05

ALTRINCHAM

officer appointedNIEBEL, Christopher Anthony
2026-05-05
officer appointedOWEN, Anthony
2026-05-05

CompanyRankvs 876+ SIC 73120 peers
80

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.8× · 16/20
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 strength25/25 pts

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

Employees15/15 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.

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 30/11/2024

Net Worth

£14.1M

Balance sheet strength

Cash

£28.2M

Cash in the bank

Net Current Assets

£14.0M

Working capital

Current Assets

£31.4M

Current Liabilities

£17.5M

Fixed Assets

£97k

Debtors

£3.2M

20avg. employees+2

Tax at Year End

Corp tax£4.6M

Director Loans(2023)

Company owes directors£2.1M

Balance Sheet

Assets less current liabilities£14.1M
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20241.80+£15.9M
20230.41+£81k
20220.35-£4.9M
20210.45+£6.1M
20203.30-£636k
20191.79-£2.4M
20180.96

Derived from filed accounts. Not audited figures.

Filing History38 filings

Accounts date changed

change account reference date company current extended

03/04/20261 page · PDF
Accounts date changed

change account reference date company current shortened

02/04/20261 page · PDF
PSC02

notification of a person with significant control

17/02/20262 pages · PDF
PSC07

cessation of a person with significant control

17/02/20261 page · PDF
PSC07

cessation of a person with significant control

17/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Director resigned

termination director company with name termination date

03/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

22/09/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Director appointed

appoint person director company with name date

15/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Address changed

change registered office address company with date old address new address

12/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

19/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202114 pages · PDF
PSC notified

notification of a person with significant control

14/07/20212 pages · PDF
PSC notified

notification of a person with significant control

14/07/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

14/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

14/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202116 pages · PDF
Director details changed

change person director company with change date

30/09/20202 pages · PDF
Director details changed

change person director company with change date

30/09/20202 pages · PDF
Director details changed

change person director company with change date

03/02/20202 pages · PDF
Director details changed

change person director company with change date

03/02/20202 pages · PDF
Address changed

change registered office address company with date old address new address

06/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20196 pages · PDF
RESOLUTIONS

resolution

12/06/20193 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20181 page · PDF
Incorporated

incorporation company

17/11/201729 pages · PDF