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TGF Group Ltd

TGF Group Ltd is an active company incorporated on 31 December 2020 with the registered office located in London, Greater London. TGF Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13105983
Private limited company
Age
5 years
Incorporated 31 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 March 2025 (9 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (2 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor 17-19 D'Arblay St
D'Arblay Street
Soho
London
W1F 8EB
England
Address changed on 29 Nov 2024 (1 year 1 month ago)
Previous address was The Coach House 1 Howard Road Reigate Surrey RH2 7JE England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in Mar 1981
Mr Richard David Mark Chapple
PSC • British • Lives in England • Born in Sep 1977
Mrs Sarah Louise Jasper-Baker
PSC • British • Lives in England • Born in Mar 1981
Stonebridge Private Office Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GF Applications Ltd
Richard David Mark Chapple is a mutual person.
Active
TGF Partners LLP
Richard David Mark Chapple is a mutual person.
Active
Brands
The Growth Foundation
The Growth Foundation provides expertise in eCommerce growth, assisting both founder-led scale-ups and established multinationals in understanding their potential and achieving strategic growth..
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£156.74K
Increased by £48.48K (+45%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 3 (-13%)
Total Assets
£757.3K
Decreased by £5.75K (-1%)
Total Liabilities
-£748.85K
Decreased by £47.09K (-6%)
Net Assets
£8.45K
Increased by £41.34K (-126%)
Debt Ratio (%)
99%
Decreased by 5.43% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Dec 2025
James William Foren Cox Resigned
1 Month Ago on 20 Nov 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
Mr James William Foren Cox Appointed
11 Months Ago on 24 Jan 2025
James William Foren Cox Resigned
11 Months Ago on 24 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Dec 2025
Termination of appointment of James William Foren Cox as a director on 20 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 23 March 2025 with updates
Submitted on 29 May 2025
Appointment of Mr James William Foren Cox as a director on 24 January 2025
Submitted on 25 Jan 2025
Termination of appointment of James William Foren Cox as a director on 24 January 2025
Submitted on 25 Jan 2025
Registered office address changed from The Coach House 1 Howard Road Reigate Surrey RH2 7JE England to First Floor 17-19 D'arblay St D'arblay Street Soho London W1F 8EB on 29 November 2024
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 Sep 2023
Confirmation statement made on 23 March 2023 with updates
Submitted on 23 Mar 2023
Repayment History
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