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TFW Group Ltd

TFW Group Ltd is an active company incorporated on 13 June 2000 with the registered office located in Cardiff, South Glamorgan. TFW Group Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04013230
Private limited company
Age
25 years
Incorporated 13 June 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 5 Wharfedale Road
Cardiff
CF23 7HA
Wales
Address changed on 4 Nov 2022 (2 years 10 months ago)
Previous address was , 5 Deryn Court, Wharfedale Road, Pentwyn, Cardiff, CF23 7HB
Telephone
02920735354
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • Secretary • HR Manager • Welsh • Lives in UK • Born in Oct 1982
Director • PSC • Chartered Geologist • British • Lives in UK • Born in Jan 1979
PSC • Director • British • Lives in UK • Born in Jan 1982 • Commercial Manager
Director • Geotechnical Engineer • British • Lives in Wales • Born in Jun 1984
Director • Chartered Geologist • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Terra Firma
Terra Firma is a Geotechnical and Geoenvironmental Engineering and Site Investigation Consultancy, established in 2000.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£169.24K
Increased by £25.64K (+18%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 3 (+9%)
Total Assets
£1.39M
Increased by £206.92K (+17%)
Total Liabilities
-£832.85K
Increased by £261.03K (+46%)
Net Assets
£560.14K
Decreased by £54.11K (-9%)
Debt Ratio (%)
60%
Increased by 11.58% (+24%)
Latest Activity
Mr Mathew Thomas Charles Lake Details Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Charge Satisfied
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Steven Hill (PSC) Appointed
3 Years Ago on 20 Jan 2022
Holly Hill (PSC) Appointed
3 Years Ago on 20 Jan 2022
Gwyn Charles Lake (PSC) Resigned
3 Years Ago on 20 Jan 2022
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Documents
Cessation of Gwyn Charles Lake as a person with significant control on 20 January 2022
Submitted on 21 Aug 2025
Notification of Holly Hill as a person with significant control on 20 January 2022
Submitted on 21 Aug 2025
Notification of Steven Hill as a person with significant control on 20 January 2022
Submitted on 21 Aug 2025
Director's details changed for Mr Mathew Thomas Charles Lake on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Satisfaction of charge 040132300001 in full
Submitted on 13 Oct 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 23 Jun 2023
Repayment History
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