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TKG Ltd
TKG Ltd is an active company incorporated on 7 August 2003 with the registered office located in London, Greater London. TKG Ltd was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04859512
Private limited company
Age
22 years
Incorporated
7 August 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
7 August 2025
(1 month ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(11 months remaining)
Last change occurred
8 years ago
Accounts
Overdue
Accounts overdue by
38 days
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2024
Was due on
31 July 2025
(1 month ago)
Learn more about TKG Ltd
Contact
Address
75/77 Lydden Grove
London
SW18 4LY
Same address for the past
21 years
Companies in SW18 4LY
Telephone
02082994000
Email
Available in Endole App
Website
Thekeengroup.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Ian Ferguson
Director • Secretary • British • Lives in UK • Born in Jun 1955 • Secretary
Mr Keith Michael John Keen
Director • British • Lives in England • Born in Oct 1963
Jaroslava Novakova
Director • Czech • Lives in UK • Born in Jan 1953
T K G Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Weyline Cars Limited
Ian Ferguson and are mutual people.
Active
TCT (UK) Ltd
Ian Ferguson and are mutual people.
Active
TKG Holdings Limited
Ian Ferguson and Mr Keith Michael John Keen are mutual people.
Active
TCT Universal Holdings Limited
Ian Ferguson and Mr Keith Michael John Keen are mutual people.
Active
The Keen Group Ltd
Ian Ferguson and Mr Keith Michael John Keen are mutual people.
Active
The Private Hire Board Limited
Mr Keith Michael John Keen is a mutual person.
Active
Bee Cars Limited
Ian Ferguson is a mutual person.
Active
TCT Estates Limited
Ian Ferguson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
£35.88K
Increased by £13.84K (+63%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 5 (-11%)
Total Assets
£1.41M
Increased by £203.67K (+17%)
Total Liabilities
-£4.78M
Increased by £17.95K (0%)
Net Assets
-£3.36M
Increased by £185.71K (-5%)
Debt Ratio (%)
338%
Decreased by 55.53% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Aug 2025
Jaroslava Novakova Resigned
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Ian Ferguson Details Changed
11 Months Ago on 19 Sep 2024
Mr Ian Ferguson Details Changed
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Voluntary Arrangement Completed
2 Years 3 Months Ago on 17 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 8 Aug 2025
Termination of appointment of Jaroslava Novakova as a director on 8 November 2024
Submitted on 10 Nov 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Director's details changed for Mr Ian Ferguson on 19 September 2024
Submitted on 20 Sep 2024
Secretary's details changed for Mr Ian Ferguson on 19 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 6 Oct 2023
Confirmation statement made on 7 August 2023 with no updates
Submitted on 11 Sep 2023
Notice of completion of voluntary arrangement
Submitted on 17 May 2023
Voluntary arrangement supervisor's abstract of receipts and payments to 13 December 2022
Submitted on 7 Feb 2023
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Repayment History
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