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Tmrgroup (Holdings) Ltd

Tmrgroup (Holdings) Ltd is an active company incorporated on 22 June 2018 with the registered office located in Birmingham, Warwickshire. Tmrgroup (Holdings) Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11428478
Private limited company
Age
7 years
Incorporated 22 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (27 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
4 Blythe House 4 Blythe House
St Philips Courtyard
Coleshill
B46 3AD
England
Address changed on 7 May 2024 (1 year 4 months ago)
Previous address was 3 the Library St Philips Courtyard Coleshill B46 3AD United Kingdom
Telephone
01675 624500
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in May 1947
Director • British • Lives in UK • Born in Jan 1958
Mr Andrew Charles Farr
PSC • British • Lives in England • Born in Jan 1958
Wintergreen Investment Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wintergreen Management Limited
John Graham Harris is a mutual person.
Active
ABP Technologies Ltd
John Graham Harris is a mutual person.
Active
Presscraft (Components) Limited
John Graham Harris is a mutual person.
Active
Wintergreen Investment Group Ltd
John Graham Harris is a mutual person.
Active
SVW Ltd
John Graham Harris is a mutual person.
Active
Compact Orbital Gears Limited
John Graham Harris is a mutual person.
Active
FH GB Limited
John Graham Harris is a mutual person.
Active
Cox CNC Precision Engineering Ltd
John Graham Harris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.66K
Decreased by £13.63K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.47K
Increased by £35.29K (+45%)
Total Liabilities
-£129.21K
Increased by £1.44K (+1%)
Net Assets
-£15.75K
Increased by £33.84K (-68%)
Debt Ratio (%)
114%
Decreased by 49.55% (-30%)
Latest Activity
Confirmation Submitted
17 Days Ago on 22 Aug 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Mr Andrew Farr Details Changed
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Registered Address Changed
1 Year 4 Months Ago on 7 May 2024
Hw Machinery Ltd (PSC) Details Changed
4 Years Ago on 3 Apr 2021
Hw Machinery Ltd (PSC) Details Changed
4 Years Ago on 3 Apr 2021
Hw Machinery Ltd (PSC) Appointed
5 Years Ago on 21 Nov 2019
John Graham Harris (PSC) Resigned
5 Years Ago on 21 Nov 2019
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Change of details for Hw Machinery Ltd as a person with significant control on 3 April 2021
Submitted on 13 Sep 2024
Change of details for Hw Machinery Ltd as a person with significant control on 3 April 2021
Submitted on 13 Sep 2024
Director's details changed for Mr Andrew Farr on 7 May 2024
Submitted on 12 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 16 Aug 2024
Registered office address changed from 3 the Library St Philips Courtyard Coleshill B46 3AD United Kingdom to 4 Blythe House 4 Blythe House, St Philips Courtyard Coleshill B46 3AD on 7 May 2024
Submitted on 7 May 2024
Registered office address changed from 4 Blythe House 4 Blythe House, St Philips Courtyard Coleshill B46 3AD England to 4 Blythe House 4 Blythe House St Philips Courtyard Coleshill B46 3AD on 7 May 2024
Submitted on 7 May 2024
Cessation of John Graham Harris as a person with significant control on 21 November 2019
Submitted on 26 Feb 2024
Notification of Hw Machinery Ltd as a person with significant control on 21 November 2019
Submitted on 26 Feb 2024
Repayment History
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