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To Go Group Limited

To Go Group Limited is an active company incorporated on 21 September 2015 with the registered office located in Birmingham, West Midlands. To Go Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09786110
Private limited company
Age
9 years
Incorporated 21 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Parklands Court 24 Parklands
Birmingham Great Park, Rubery
Birmingham
West Midlands
B45 9PZ
England
Address changed on 9 Apr 2025 (5 months ago)
Previous address was Unit 4 Wellington Industrial Estate Basingstoke Road Spencers Wood Reading Berkshire RG7 1AW
Telephone
01189267007
Email
Unreported
Website
People
Officers
10
Shareholders
4
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Apr 1967
Director • Director • British • Lives in England • Born in May 1980
Secretary • Secretary
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
To Go Limited
Robin Ronald Mills, Jodi Lea, and 7 more are mutual people.
Active
To Go Micro Kitchens Limited
Robin Ronald Mills, Jodi Lea, and 7 more are mutual people.
Active
Vending Enterprises Limited
Robin Ronald Mills, Jodi Lea, and 3 more are mutual people.
Active
Hallmark Vending Limited
Robin Ronald Mills, Jodi Lea, and 3 more are mutual people.
Active
Compass Contract Services (U.K.) Limited
Compass Secretaries Limited, Karl James Atkins, and 3 more are mutual people.
Active
Equinoxe Solutions Limited
Robin Ronald Mills, Jodi Lea, and 3 more are mutual people.
Active
Theprocurementco Ltd
Robin Ronald Mills, Jodi Lea, and 3 more are mutual people.
Active
Excel Vending Limited
Robin Ronald Mills, Jodi Lea, and 3 more are mutual people.
Active
Brands
The To Go Group
The To Go Group has over two decades of experience in supplying workplaces with food and drinks.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.08M
Increased by £777.14K (+60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Increased by £777.14K (+60%)
Total Liabilities
-£739.91K
Increased by £739.45K (+162517%)
Net Assets
£1.34M
Increased by £37.68K (+3%)
Debt Ratio (%)
36%
Increased by 35.58% (+101682%)
Latest Activity
Mr Gareth Jonathan Sharpe Details Changed
4 Months Ago on 30 Apr 2025
Registered Address Changed
5 Months Ago on 9 Apr 2025
Ms Jodi Lea Appointed
5 Months Ago on 4 Apr 2025
Compass Secretaries Limited Appointed
5 Months Ago on 4 Apr 2025
Mr Gareth Jonathan Sharpe Appointed
5 Months Ago on 4 Apr 2025
Mr Robin Ronald Mills Appointed
5 Months Ago on 4 Apr 2025
David Ian Smith Resigned
5 Months Ago on 4 Apr 2025
Simon John Rayner Resigned
5 Months Ago on 4 Apr 2025
Mr Karl James Atkins Appointed
5 Months Ago on 4 Apr 2025
Compass Group, Uk and Ireland Limited (PSC) Appointed
5 Months Ago on 4 Apr 2025
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Documents
Director's details changed for Mr Gareth Jonathan Sharpe on 30 April 2025
Submitted on 1 May 2025
Resolutions
Submitted on 16 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 15 Apr 2025
Appointment of Ms Jodi Lea as a director on 4 April 2025
Submitted on 10 Apr 2025
Notification of Compass Group, Uk and Ireland Limited as a person with significant control on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Simon John Rayner as a director on 4 April 2025
Submitted on 9 Apr 2025
Termination of appointment of David Ian Smith as a director on 4 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Robin Ronald Mills as a director on 4 April 2025
Submitted on 9 Apr 2025
Appointment of Compass Secretaries Limited as a secretary on 4 April 2025
Submitted on 9 Apr 2025
Repayment History
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