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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 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Dec 1972
TGM (Holdings) Ltd
PSC
Shareholders, PSCs & Group Structure
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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 Midlands North Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva Midlands Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva London South Limited
Jason Mathew Perkin is a mutual person.
Active
Arriva London North Limited
Jason Mathew Perkin is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.29M
Increased by £18K (+1%)
Total Liabilities
-£11K
Decreased by £10K (-48%)
Net Assets
£1.27M
Increased by £28K (+2%)
Debt Ratio (%)
1%
Decreased by 0.8% (-48%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 5 Apr 2023
Leon Wayne Hall Appointed
2 Years 5 Months Ago on 27 Mar 2023
Kevin Liam O'leary Resigned
2 Years 6 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
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Documents
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
Confirmation statement made on 13 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a small company made up to 31 December 2021
Submitted on 5 Apr 2023
Appointment of Leon Wayne Hall as a director on 27 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Kevin Liam O'leary as a director on 2 March 2023
Submitted on 3 Mar 2023
Confirmation statement made on 13 June 2022 with no updates
Submitted on 14 Jun 2022
Full accounts made up to 31 December 2020
Submitted on 10 Dec 2021
Repayment History
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