Tgh 1 Limited
13187832
Notable Risks
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Active insolvency proceedings (-20)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
29/02/2024
total exemption full
Next accounts due
26/05/2026
Confirmation statement
Last: 08/02/2026
Due 22/02/2027
Industry
Officers
Persons with Significant Control
Mr Anique Abbas Chohan
British · England · Age 32
Suite 1 Parkway 5, Parkway Business Centre, Manchester, M14 7HR
Notified 09/02/2021
Charges2 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
MOHSIN PERVEZ CHOHAN
INTERBAY FUNDING LIMITED
GOLDENTREE FINANCIAL SERVICES PLC
GOLDENTREE FINANCIAL SERVICES PLC
Insolvency History1 case
Daniel Mark Richardson (receiver manager) · Edward Gee (receiver manager)
Change History
Active
Private Limited Company
SUITE 2, PARKWAY 5, PARKWAY BUSINESS CENTRE,
MANCHESTER
CompanyRankvs 163200+ SIC 68100 peers7
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Insolvency history: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 29/02/2024
Net Worth
-£14k
Balance sheet strength
Cash
£100
Cash in the bank
Net Current Assets
-£32k
Working capital
Current Assets
—
Current Liabilities
£32k
Fixed Assets
£302k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2024 | +£24k |
| 2023 | -£2k |
Derived from filed accounts. Not audited figures.
Filing History24 filings
change account reference date company current shortened
confirmation statement with no updates
change account reference date company previous shortened
confirmation statement with no updates
accounts with accounts type total exemption full
accounts with accounts type total exemption full
accounts with accounts type total exemption full
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with updates
liquidation receiver cease to act receiver
mortgage create with deed with charge number charge creation date
liquidation receiver appointment of receiver
confirmation statement with no updates
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
incorporation company