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TGF Unique Limited

TGF Unique Limited is an active company incorporated on 4 February 2000 with the registered office located in Feltham, Greater London. TGF Unique Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
03920217
Private limited company
Age
25 years
Incorporated 4 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
672 Spur Road
North Feltham Trading Estate
Feltham
TW14 0SL
England
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • PSC • None • American • Lives in United States • Born in Aug 1958
Director • Canadian • Lives in Hong Kong • Born in Mar 1977
Director • British • Lives in UK • Born in Nov 1953
Director • British • Lives in England • Born in Dec 1964
Director • Danish • Lives in Denmark • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Toll Global Forwarding (UK) Limited
Stephen Graham Whittingham and Mr David Jonathan Barlow are mutual people.
Active
Toll Global Forwarding Group (UK) Limited
Stephen Graham Whittingham and Mr David Jonathan Barlow are mutual people.
Active
Toll Investments (Na) Ltd
Stephen Graham Whittingham and Mr David Jonathan Barlow are mutual people.
Active
Toll Investments (UK) Ltd
Stephen Graham Whittingham and Mr David Jonathan Barlow are mutual people.
Active
Toll Group (UK) Ltd
Stephen Graham Whittingham and Mr David Jonathan Barlow are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.76M
Increased by £474K (+14%)
Turnover
£10.05M
Decreased by £4.88M (-33%)
Employees
10
Same as previous period
Total Assets
£5.4M
Decreased by £20K (-0%)
Total Liabilities
-£2.95M
Increased by £222K (+8%)
Net Assets
£2.45M
Decreased by £242K (-9%)
Debt Ratio (%)
55%
Increased by 4.3% (+9%)
Latest Activity
Mr Jonas Krogh Appointed
15 Days Ago on 22 Aug 2025
Stephen Graham Whittingham Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 15 Feb 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
Peter Meldrum Larsen Resigned
1 Year 9 Months Ago on 22 Nov 2023
Mr David Jonathan Barlow Appointed
1 Year 9 Months Ago on 22 Nov 2023
S Ray and D. Briones (PSC) Details Changed
2 Years 6 Months Ago on 7 Mar 2023
Sunandan Ray (PSC) Details Changed
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Appointment of Mr Jonas Krogh as a director on 22 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Stephen Graham Whittingham as a director on 31 March 2025
Submitted on 11 Jul 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 15 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Confirmation statement made on 4 February 2024 with updates
Submitted on 9 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 15 Jan 2024
Appointment of Mr David Jonathan Barlow as a director on 22 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Peter Meldrum Larsen as a director on 22 November 2023
Submitted on 22 Nov 2023
Change of details for Sunandan Ray as a person with significant control on 6 March 2023
Submitted on 28 Jun 2023
Change of details for S Ray and D. Briones as a person with significant control on 7 March 2023
Submitted on 17 May 2023
Repayment History
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