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Tg'S (Hco) Limited

12849669

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Pickford House 18/20 High View Close, Vantage Park, Hamilton, LE4 9LJ
Incorporated 01/09/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Manishkumar Karnikkant Patel

secretary · Since 01/09/2020

Manishkumar Karnikkant Patel

director · Since 01/09/2020

British · England · Age 61

Parthiv Patel

director · Since 01/09/2020

British · United Kingdom · Age 60

Persons with Significant Control

Pillboxcapital 2 (N) Ltd

75–100% shares
voting-rights-75-to-100-percent-as-trust
Appoint directors

18, 18 High View Close, Leicester, LE4 9LJ

Reg: 12849611 · United Kingdom · Limited Company

Notified 11/02/2023

Former PSCs

Mr Parthiv Patel

Ceased 11/02/2023

Mr Manish Patel

Ceased 11/02/2023

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 01/07/2021Registered 07/07/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Pickford House 18/20 High View Close
2026-05-05

PICKFORD HOUSE 18/20 HIGH VIEW CLOSE

post townHamilton
2026-05-05

HAMILTON

officer appointedPATEL, Manishkumar Karnikkant
2026-05-05
officer appointedPATEL, Manishkumar Karnikkant
2026-05-05
officer appointedPATEL, Parthiv
2026-05-05

CompanyRankvs 28067+ SIC 64209 peers
36

Financial strength86th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

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.

Longevity6/15 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 31/03/2025

Net Worth

£941k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100k

Working capital

Current Assets

Current Liabilities

Debtors

£100k

0avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025+£103k
2024+£26k
2023+£25k
2022+£0

Derived from filed accounts. Not audited figures.

Filing History33 filings

Confirmation statement

confirmation statement with updates

31/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20257 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20247 pages · PDF
RESOLUTIONS

resolution

22/07/20242 pages · PDF
SH19

capital statement capital company with date currency figure

22/07/20243 pages · PDF
CAP-SS

legacy

22/07/20241 page · PDF
RESOLUTIONS

resolution

12/07/20242 pages · PDF
SH19

capital statement capital company with date currency figure

12/07/20243 pages · PDF
CAP-SS

legacy

12/07/20241 page · PDF
RESOLUTIONS

resolution

10/07/20242 pages · PDF
RESOLUTIONS

resolution

10/07/20242 pages · PDF
SH19

capital statement capital company with date currency figure

10/07/20245 pages · PDF
RESOLUTIONS

resolution

11/06/20242 pages · PDF
CAP-SS

legacy

25/04/20241 page · PDF
Confirmation statement

confirmation statement with updates

16/04/20245 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20237 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20235 pages · PDF
PSC07

cessation of a person with significant control

11/04/20231 page · PDF
PSC07

cessation of a person with significant control

11/04/20231 page · PDF
PSC02

notification of a person with significant control

11/04/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/03/20226 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20227 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

06/12/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202150 pages · PDF
PSC notified

notification of a person with significant control

27/05/20212 pages · PDF
Shares allotted

capital allotment shares

31/03/20214 pages · PDF
RESOLUTIONS

resolution

02/02/20212 pages · PDF
MA

memorandum articles

02/02/202127 pages · PDF
Incorporated

incorporation company

01/09/202027 pages · PDF