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TDG Holdings Limited

TDG Holdings Limited is an active company incorporated on 7 July 1994 with the registered office located in Newcastle upon Tyne, Tyne and Wear. TDG Holdings Limited was registered 31 years ago.
Status
Active
Active since 15 years ago
Company No
02946577
Private limited company
Age
31 years
Incorporated 7 July 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 July 2025 (3 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mill House
Haddricks Mill Road
Newcastle Upon Tyne
NE3 1QL
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was Mill House Haddricks Mill Road Gosforth Newcastle upon Tyne NE34 6BB
Telephone
+85227227717
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
6
PSC • Director • British • Lives in UK • Born in Jul 1964 • Accountant
PSC • Director • British • Lives in England • Born in Jul 1962 • Design Consultant
PSC • Director • British • Lives in UK • Born in May 1960 • Graphic Designer
Mrs Lesley Carole Marshall
PSC • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
TDG Brand Communications Limited
Jeremy Hall, Grant Marshall, and 1 more are mutual people.
Active
Lowes Group Limited
Jeremy Hall is a mutual person.
Active
Harlington Limited
Jeremy Hall is a mutual person.
Active
Fee Based Financial Planning Limited
Jeremy Hall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£500K
Same as previous period
Total Liabilities
-£245.27K
Decreased by £91.95K (-27%)
Net Assets
£254.74K
Increased by £91.95K (+56%)
Debt Ratio (%)
49%
Decreased by 18.39% (-27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Nicola Anne Colley (PSC) Appointed
6 Months Ago on 6 Apr 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Grant Marshall Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Mr Alistair Quinn Details Changed
1 Year 3 Months Ago on 10 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Total exemption full accounts made up to 30 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 12 Aug 2025
Notification of Nicola Anne Colley as a person with significant control on 6 April 2025
Submitted on 12 Aug 2025
Registration of charge 029465770003, created on 23 January 2025
Submitted on 29 Jan 2025
Registered office address changed from Mill House Haddricks Mill Road Gosforth Newcastle upon Tyne NE34 6BB to Mill House Haddricks Mill Road Newcastle upon Tyne NE3 1QL on 17 January 2025
Submitted on 17 Jan 2025
Total exemption full accounts made up to 30 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 7 July 2024 with updates
Submitted on 13 Aug 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 31 Jul 2024
Director's details changed for Mr Grant Marshall on 10 July 2024
Submitted on 23 Jul 2024
Director's details changed for Mr Alistair Quinn on 10 July 2024
Submitted on 23 Jul 2024
Repayment History
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