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Tony G Limited

Tony G Limited is an active company incorporated on 27 February 2003 with the registered office located in Warwick, Warwickshire. Tony G Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04680112
Private limited company
Age
22 years
Incorporated 27 February 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 1, Brook Business Park Brookhampton Lane
Kineton
Warwick
Warwickshire
CV35 0JA
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ
Telephone
01926691289
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in England • Born in Jul 1989
Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Mar 1988
TMKB Holdings Limited
PSC
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Mutual Companies
Tony G (Ebt) Limited
Heather Jane Golding and Mrs Kristen Lucy Bradley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£258.32K
Decreased by £211K (-45%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 1 (+4%)
Total Assets
£955.23K
Decreased by £43.55K (-4%)
Total Liabilities
-£361.63K
Decreased by £71.74K (-17%)
Net Assets
£593.6K
Increased by £28.2K (+5%)
Debt Ratio (%)
38%
Decreased by 5.53% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Heather Jane Golding Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Richard Hegan Appointed
1 Year 4 Months Ago on 24 Apr 2024
Heather Jane Golding (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Anthony William Golding (PSC) Resigned
1 Year 5 Months Ago on 5 Apr 2024
Tmkb Holdings Limited (PSC) Appointed
1 Year 5 Months Ago on 5 Apr 2024
Heather Jane Golding Resigned
1 Year 5 Months Ago on 5 Apr 2024
Tom Mcguire Resigned
1 Year 5 Months Ago on 5 Apr 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 1 Aug 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Termination of appointment of Heather Jane Golding as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr Richard Hegan as a director on 24 April 2024
Submitted on 25 Apr 2024
Registration of charge 046801120002, created on 5 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Anthony William Golding as a director on 5 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Tom Mcguire as a director on 5 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Heather Jane Golding as a secretary on 5 April 2024
Submitted on 9 Apr 2024
Notification of Tmkb Holdings Limited as a person with significant control on 5 April 2024
Submitted on 9 Apr 2024
Repayment History
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