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Tone Group Limited
Tone Group Limited is an active company incorporated on 14 February 2002 with the registered office located in Sidcup, Greater London. Tone Group Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04373617
Private limited company
Age
23 years
Incorporated
14 February 2002
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
14 February 2025
(8 months ago)
Next confirmation dated
14 February 2026
Due by
28 February 2026
(3 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Tone Group Limited
Contact
Update Details
Address
C/O Mcbrides Accountants Llp Nexus House
2 Cray Road
Sidcup
Kent
DA14 5DA
Same address for the past
15 years
Companies in DA14 5DA
Telephone
Unreported
Email
Unreported
Website
Austen-lewis.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Madhu Ahluwalia
Director • Secretary • British • Lives in England • Born in May 1966
Peter Michael McShane
Director • British • Lives in UK • Born in Mar 1972
Andrew Stewart Needham
Director • British • Lives in UK • Born in Jan 1970
Tone Group Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Media Structures Limited
Madhu Ahluwalia, , and 1 more are mutual people.
Active
Tone Scaffolding Services Limited
Madhu Ahluwalia, , and 1 more are mutual people.
Active
Tone Scaffolding Limited
Madhu Ahluwalia and are mutual people.
Active
Austen Lewis Limited
Madhu Ahluwalia and Andrew Stewart Needham are mutual people.
Active
Clikon Limited
Madhu Ahluwalia and Andrew Stewart Needham are mutual people.
Active
Ryall And Edwards Limited
Madhu Ahluwalia and Andrew Stewart Needham are mutual people.
Active
Safety Label System Limited
Madhu Ahluwalia and Andrew Stewart Needham are mutual people.
Active
R&E Oldco Limited
Andrew Stewart Needham is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£933K
Decreased by £1.26M (-57%)
Turnover
£16.42M
Decreased by £735K (-4%)
Employees
147
Increased by 16 (+12%)
Total Assets
£10.83M
Decreased by £2.31M (-18%)
Total Liabilities
-£3.36M
Increased by £85K (+3%)
Net Assets
£7.47M
Decreased by £2.4M (-24%)
Debt Ratio (%)
31%
Increased by 6.11% (+24%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
28 Days Ago on 6 Oct 2025
Mr Peter Michael Mcshane Appointed
1 Month Ago on 1 Oct 2025
Mr Andrew Stewart Needham Details Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Tone Group Trustee Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Andrew Stewart Needham (PSC) Resigned
1 Year Ago on 29 Oct 2024
Madhu Ahluwalia Resigned
1 Year Ago on 29 Oct 2024
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Group Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Get Credit Report
Discover Tone Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Peter Michael Mcshane as a director on 1 October 2025
Submitted on 24 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Director's details changed for Mr Andrew Stewart Needham on 15 August 2025
Submitted on 30 Sep 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 12 Mar 2025
Memorandum and Articles of Association
Submitted on 23 Nov 2024
Resolutions
Submitted on 23 Nov 2024
Notification of Tone Group Trustee Limited as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Cessation of Andrew Stewart Needham as a person with significant control on 29 October 2024
Submitted on 13 Nov 2024
Termination of appointment of Madhu Ahluwalia as a director on 29 October 2024
Submitted on 13 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
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Repayment History
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