Back to search

Tgm Industrial Group Ltd

13687254

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

81 Canfield Gardens, London, NW6 3EA
Incorporated 19/10/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Eric Arthur Kolodner

director · Since 19/10/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 59

Also on 46 other boards

Mr Jonathan Lee Frewin

director · Since 19/10/2021

BUSINESS PERSON

BRITISH · ENGLAND · Age 60

Mr Timothy Damien Brooksbank

director · Since 01/06/2022

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 57

Also on 31 other boards

Mrs Elizabeth Claire Bowering

secretary · Since 12/03/2026

Eric Arthur Kolodner

director · Since 19/10/2021

British · United Kingdom · Age 59

Jonathan Lee Frewin

director · Since 19/10/2021

British · England · Age 60

Timothy Damien Brooksbank

director · Since 01/06/2022

British · England · Age 57

Elizabeth Claire Bowering

secretary · Since 12/03/2026

Former

Rupert Knight Harrison

director · Resigned 01/06/2023

Chad Michael Spaeth

director · Resigned 20/07/2023

Mark James Robertshaw

secretary · Resigned 09/03/2026

Persons with Significant Control

Mr Jonathan Lee Frewin

25–50% shares
25–50% votes

British · England · Age 60

81, Canfield Gardens, London, NW6 3EA

Notified 19/10/2021

Mr Eric Arthur Kolodner

25–50% shares
25–50% votes

British · United Kingdom · Age 59

81, Canfield Gardens, London, NW6 3EA

Notified 19/10/2021

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line181 Canfield Gardens
2026-05-05

81 CANFIELD GARDENS

post townLondon
2026-05-05

LONDON

officer appointedBOWERING, Elizabeth Claire
2026-05-05
officer appointedBROOKSBANK, Timothy Damien
2026-05-05
officer appointedFREWIN, Jonathan Lee
2026-05-05
officer appointedKOLODNER, Eric Arthur
2026-05-05

CompanyRankvs 72900+ SIC 32990 peers
50

Financial strength51th percentile among SIC peers · 13/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 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.

Liquidity2/20 pts

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

Longevity5/15 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 31/12/2025

Net Worth

£10k

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

-£2.1M

Working capital

Current Assets

£49k

Current Liabilities

£2.2M

Fixed Assets

£2.1M

Debtors

£10k

Profit After Tax

£1.3M

128avg. employees

Tax at Year End(2023)

Corp tax£1k

Balance Sheet

Assets less current liabilities£4k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02+£5k
20240.04+£0
20230.01

Derived from filed accounts. Not audited figures.

Filing History22 filings

Accounts filed

accounts with accounts type group

08/04/202629 pages · PDF
AP03

appoint person secretary company with name date

25/03/20262 pages · PDF
TM02

termination secretary company with name termination date

09/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

04/01/20265 pages · PDF
MA

memorandum articles

12/11/202530 pages · PDF
RESOLUTIONS

resolution

12/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type group

23/09/202529 pages · PDF
Accounts filed

accounts with accounts type group

31/12/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
AP03

appoint person secretary company with name date

17/04/20242 pages · PDF
Accounts filed

accounts with accounts type group

22/11/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20233 pages · PDF
Shares allotted

capital allotment shares

17/08/20233 pages · PDF
Director resigned

termination director company with name termination date

23/07/20231 page · PDF
Director resigned

termination director company with name termination date

10/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

24/10/20225 pages · PDF
Director appointed

appoint person director company with name date

03/07/20222 pages · PDF
Director appointed

appoint person director company with name date

14/06/20222 pages · PDF
Director appointed

appoint person director company with name date

14/06/20222 pages · PDF
Accounts date changed

change account reference date company current extended

08/06/20221 page · PDF
Incorporated

incorporation company

19/10/202113 pages · PDF