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TBG Learning Ltd

TBG Learning Ltd is an active company incorporated on 25 March 1988 with the registered office located in London, City of London. TBG Learning Ltd was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02236017
Private limited company
Age
37 years
Incorporated 25 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (1 month ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
20 Old Bailey Old Bailey
London
EC4M 7AN
England
Same address for the past 4 years
Telephone
0121 2001140
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • HR Specialist • British • Lives in England • Born in Jul 1968
Director • Chief Executive Officer • Irish • Lives in Ireland • Born in Dec 1958
Director • British • Lives in Wales • Born in Dec 1963
Rehab Group Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rehab Group Services Limited
Ms Elica Pendleton and Ms Jacqui Siggers are mutual people.
Active
Haven Products Limited
Ms Elica Pendleton and Ms Jacqui Siggers are mutual people.
Active
Momentum Scotland
Ms Elica Pendleton and Ms Jacqui Siggers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£107.01K
Increased by £34.21K (+47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£108.31K
Increased by £34.1K (+46%)
Total Liabilities
-£12.32K
Decreased by £3.74K (-23%)
Net Assets
£95.99K
Increased by £37.83K (+65%)
Debt Ratio (%)
11%
Decreased by 10.26% (-47%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Ms Jacqui Siggers Appointed
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Ann Duffy Resigned
1 Year 11 Months Ago on 23 Sep 2023
Helen Bunbury Resigned
1 Year 11 Months Ago on 23 Sep 2023
Ms Elica Pendleton Appointed
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Mr Thomas Hunter Mcgowan Appointed
2 Years 3 Months Ago on 25 May 2023
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Documents
Confirmation statement made on 9 July 2025 with no updates
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 9 July 2024 with no updates
Submitted on 9 Jul 2024
Termination of appointment of Helen Bunbury as a director on 23 September 2023
Submitted on 6 Dec 2023
Termination of appointment of Ann Duffy as a director on 23 September 2023
Submitted on 6 Dec 2023
Appointment of Mr Thomas Hunter Mcgowan as a director on 25 May 2023
Submitted on 6 Dec 2023
Appointment of Ms Jacqui Siggers as a director on 23 November 2023
Submitted on 6 Dec 2023
Appointment of Ms Elica Pendleton as a director on 22 September 2023
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 16 August 2023 with no updates
Submitted on 17 Aug 2023
Repayment History
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