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TLG Group Limited

TLG Group Limited is an active company incorporated on 24 June 2023 with the registered office located in Nantwich, Cheshire. TLG Group Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14958008
Private limited company
Age
2 years 4 months
Incorporated 24 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Stapeley House London Road
Stapeley
Nantwich
Cheshire
CW5 7JW
England
Address changed on 17 Jul 2025 (3 months ago)
Previous address was 2a St. Martins Lane York YO1 6LN England
Telephone
07792 536086
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Don Richardson Limited
Edward Shaw is a mutual person.
Active
DRS Property Holdings Limited
Edward Shaw is a mutual person.
Active
Dr Ag Holdings Limited
Edward Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£27.17K
Increased by £22.47K (+477%)
Total Liabilities
-£13.96K
Increased by £204 (+1%)
Net Assets
£13.22K
Increased by £22.26K (-246%)
Debt Ratio (%)
51%
Decreased by 240.86% (-82%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Edward Shaw Resigned
2 Months Ago on 4 Sep 2025
Mr Mark Mabbutt (PSC) Details Changed
2 Months Ago on 4 Sep 2025
Edward Shaw (PSC) Resigned
2 Months Ago on 4 Sep 2025
Micro Accounts Submitted
2 Months Ago on 14 Aug 2025
Registered Address Changed
3 Months Ago on 17 Jul 2025
Confirmation Submitted
4 Months Ago on 8 Jul 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Incorporated
2 Years 4 Months Ago on 24 Jun 2023
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Documents
Cessation of Edward Shaw as a person with significant control on 4 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Change of details for Mr Mark Mabbutt as a person with significant control on 4 September 2025
Submitted on 11 Sep 2025
Termination of appointment of Edward Shaw as a director on 4 September 2025
Submitted on 11 Sep 2025
Micro company accounts made up to 30 June 2025
Submitted on 14 Aug 2025
Registered office address changed from 2a St. Martins Lane York YO1 6LN England to Stapeley House London Road Stapeley Nantwich Cheshire CW5 7JW on 17 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Mar 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 26 Jun 2024
Incorporation
Submitted on 24 Jun 2023
Repayment History
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