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TCG Guardian 2 Limited

TCG Guardian 2 Limited is an active company incorporated on 14 September 2005 with the registered office located in Windsor, Berkshire. TCG Guardian 2 Limited was registered 20 years ago.
Status
Active
Active since 8 years ago
Company No
05564065
Private limited company
Age
20 years
Incorporated 14 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 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
York House
Sheet Street
Windsor
SL4 1DD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Nov 1983
Director • Solicitor • British • Lives in UK • Born in Feb 1968
Director • Director Of Finance • British • Lives in UK • Born in Oct 1984
TCG Guardian 1 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TCG Guardian 1 Limited
Mr Paul Andrew Boulton, Mr Nicholas Aaron Frost, and 2 more are mutual people.
Active
Clearpower Limited
Mr Paul Andrew Boulton, Mr Nicholas Aaron Frost, and 2 more are mutual people.
Active
Morgan Electro Ceramics Limited
Mr Paul Andrew Boulton and Elizabeth Knowles are mutual people.
Active
Morganite Carbon Limited
Mr Paul Andrew Boulton and Elizabeth Knowles are mutual people.
Active
Morganite Special Carbons Limited
Mr Paul Andrew Boulton and Elizabeth Knowles are mutual people.
Active
Thermal Ceramics Limited
Mr Paul Andrew Boulton and Elizabeth Knowles are mutual people.
Active
Petty France Investment Nominees Limited
Mr Paul Andrew Boulton and Mr Nicholas Aaron Frost are mutual people.
Active
Terrassen Holdings Limited
Mr Paul Andrew Boulton and Elizabeth Knowles are mutual people.
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
£11.32M
Increased by £714K (+7%)
Total Liabilities
-£10.2M
Increased by £10M (+5000%)
Net Assets
£1.12M
Decreased by £9.29M (-89%)
Debt Ratio (%)
90%
Increased by 88.24% (+4678%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Timothy Michael Stephen Carney Resigned
6 Months Ago on 11 Apr 2025
Elizabeth Knowles Appointed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Timothy Michael Stephen Carney Appointed
2 Years 2 Months Ago on 14 Aug 2023
Mr Nicholas Aaron Frost Appointed
2 Years 2 Months Ago on 14 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 29 Sep 2025
Appointment of Elizabeth Knowles as a director on 11 April 2025
Submitted on 11 Apr 2025
Termination of appointment of Timothy Michael Stephen Carney as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Aug 2024
Repayment History
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