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Teg Holdings Limited

Teg Holdings Limited is an active company incorporated on 22 February 2017 with the registered office located in Bedford, Bedfordshire. Teg Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10632641
Private limited company
Age
8 years
Incorporated 22 February 2017
Size
Unreported
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan29 Dec 2024 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Aragon House University Way, Cranfield Technology Park
Cranfield
Bedford
MK43 0EQ
England
Same address for the past 8 years
Telephone
020 74572020
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Jun 1986
Director • English • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Georgica Limited
Mr Bret Astle, Mrs Rachel Marie Braybrook, and 2 more are mutual people.
Active
Tenpin Limited
Mr Graham Edwin Blackwell, Mr Bret Astle, and 2 more are mutual people.
Active
Essenden Limited
Mr Graham Edwin Blackwell, Mr Bret Astle, and 2 more are mutual people.
Active
Indoor Bowling Acquisitions Limited
Mr Graham Edwin Blackwell, Mr George Jason Sheppard, and 2 more are mutual people.
Active
Indoor Bowling Equity Limited
Mr Graham Edwin Blackwell, Mr George Jason Sheppard, and 2 more are mutual people.
Active
Tenpin Entertainment Limited
Mr George Jason Sheppard, Mr Bret Astle, and 2 more are mutual people.
Active
Quattroleisure Limited
Mr George Jason Sheppard, Mr Bret Astle, and 1 more are mutual people.
Active
Houdini's Escape Room Experience Limited
Mr George Jason Sheppard, Mrs Rachel Marie Braybrook, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £6K (-43%)
Turnover
£15.94M
Increased by £15.94M (%)
Employees
Unreported
Same as previous period
Total Assets
£103.29M
Increased by £15K (0%)
Total Liabilities
-£4.92M
Increased by £30K (+1%)
Net Assets
£98.37M
Decreased by £15K (-0%)
Debt Ratio (%)
5%
Increased by 0.03% (+1%)
Latest Activity
Mr Mark Simon Willis Appointed
2 Months Ago on 19 Aug 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Antony David Smith Resigned
1 Year 5 Months Ago on 7 May 2024
Antony David Smith Resigned
1 Year 5 Months Ago on 7 May 2024
Mrs Rachel Marie Braybrook Appointed
1 Year 6 Months Ago on 3 May 2024
Mr George Jason Sheppard Appointed
1 Year 6 Months Ago on 3 May 2024
Mr George Jason Sheppard Appointed
1 Year 6 Months Ago on 3 May 2024
Mr Bret Astle Appointed
1 Year 6 Months Ago on 3 May 2024
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Documents
Full accounts made up to 29 December 2024
Submitted on 19 Aug 2025
Appointment of Mr Mark Simon Willis as a director on 19 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Termination of appointment of Antony David Smith as a director on 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Antony David Smith as a secretary on 7 May 2024
Submitted on 7 May 2024
Appointment of Mrs Rachel Marie Braybrook as a director on 3 May 2024
Submitted on 7 May 2024
Notification of Tenpin Entertainment Limited as a person with significant control on 3 May 2024
Submitted on 3 May 2024
Appointment of Mr Bret Astle as a director on 3 May 2024
Submitted on 3 May 2024
Withdrawal of a person with significant control statement on 3 May 2024
Submitted on 3 May 2024
Repayment History
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