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Tgmgroup Limited

Tgmgroup Limited is an active company incorporated on 13 June 2000 with the registered office located in Sunderland, Tyne and Wear. Tgmgroup Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04016743
Private limited company
Age
25 years
Incorporated 13 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Admiral Way
Doxford International Business Park
Sunderland
Tyne & Wear
SR3 3XP
Same address for the past 16 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Dec 1972
TGM (Holdings) Ltd
PSC
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Mutual Companies
Arriva Kent & Surrey Limited
Jason Mathew Perkin and Leon Wayne Hall are mutual people.
Active
Arriva Kent Thameside Limited
Jason Mathew Perkin and Leon Wayne Hall are mutual people.
Active
Arriva The Shires Limited
Jason Mathew Perkin and Leon Wayne Hall are mutual people.
Active
TGM (Holdings) Limited
Jason Mathew Perkin and Leon Wayne Hall are mutual people.
Active
Arriva Yorkshire Limited
Nicholas John Bradley is a mutual person.
Active
Arriva Cymru Limited
Nicholas John Bradley is a mutual person.
Active
Arriva Northumbria Limited
Nicholas John Bradley is a mutual person.
Active
Arriva North West Limited
Nicholas John Bradley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Increased by £20K (+2%)
Total Liabilities
£0
Decreased by £11K (-100%)
Net Assets
£1.31M
Increased by £31K (+2%)
Debt Ratio (%)
0%
Decreased by 0.86% (-100%)
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 15 Oct 2025
Jason Mathew Perkin Resigned
1 Month Ago on 17 Sep 2025
Nicholas John Bradley Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 6 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 6 Months Ago on 5 Apr 2023
Leon Wayne Hall Appointed
2 Years 7 Months Ago on 27 Mar 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 7 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 7 Oct 2025
Appointment of Nicholas John Bradley as a director on 16 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Jason Mathew Perkin as a director on 17 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 13 Jun 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 25 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Dec 2023
Repayment History
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