Annual accounts
Full accounts
30/06/2027Filing deadline
Made up to 31/12/2025Due 30/06/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
T.S.G. BUILDING SERVICES PLC
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire EN6 3JN
- Classification (4 SIC codes)
- Construction of domestic buildings (41.20/2 - SIC 2007)Plumbing heat and air-conditioning installation (43.22 - SIC 2007)Architectural activities (71.11/1 - SIC 2007)Quantity surveying activities (74.90/2 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-11 with no updates
- 06/10/2025View PDF (26 pages)
Full accounts made up to 2024-12-31
- 30/06/2025View PDF (1 pages)
Termination of appointment of Ryan John Moore as a director on 2025-05-02
- 25/06/2025View PDF (2 pages)
Appointment of Mr Jan Christoph Clausen as a director on 2025-05-12
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
25/12/2026Filing deadline
Last statement 11/12/2025Due 25/12/2026
- Next statement date
- 11/12/2026
- Last statement dated
- 11/12/2025
Financial performance
The latest figures T.S.G. BUILDING SERVICES PLC filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£21.65M2023
37.30%vs 20222022: £15.77M
Total Assets
£35.07M2023
23.41%vs 20222022: £28.42M
Cash in Bank
£13.99M2023
59.03%vs 20222022: £8.80M
Total Liabilities
£11.32M2023
8.02%vs 20222022: £10.48M
Employees
2372023
+17vs 20222022: 220
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 23.41% on 2022. See the full financial analysis for T.S.G. BUILDING SERVICES PLC.
The full financial record
Four ways through T.S.G. BUILDING SERVICES PLC's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +41.4% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 237 | +17 |
| 2022 | 220 | -16 |
| 2021 | 236 | – |
Reported employee count increased from 236 in 2021 to 237 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 18/01/2000–01/02/2000 | 5918 | |
| Nominee Director | 18/01/2000–01/02/2000 | 5938 | |
| Secretary | 01/02/2000–24/03/2014 | 4 | |
| Director | 01/08/2013–Present | 0 | |
| Director | 01/10/2020–Present | 1 | |
| Secretary | 24/03/2014–Present | 0 | |
| Director | 01/04/2023–02/05/2025 | 2 | |
| Director | 24/01/2014–08/05/2018 | 0 | |
| Director | 01/02/2000–08/05/2018 | 7 | |
| Director | 01/10/2020–Present | 2 | |
| Director | 01/09/2007–28/02/2014 | 1 | |
| Director | 12/05/2025–Present | 1 | |
| Director | 01/08/2023–12/05/2025 | 2 | |
| Director | 01/05/2006–12/08/2013 | 0 | |
| Director | 01/08/2009–31/12/2020 | 0 | |
| Director | 01/09/2006–24/06/2021 | 1 | |
| Director | 01/02/2000–26/11/2013 | 2 | |
| Director | 01/09/2007–Present | 13 | |
| Director | 01/05/2015–Present | 10 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–28/02/2023 | 13 | |
| 06/04/2016–Present | 13 | |
| 06/04/2016–08/05/2018 | 7 | |
| 28/02/2023–Present | 0 | |
| 06/04/2016–08/05/2018 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23
- Since 23/12/2022
- Last 12 months
- 2
- -3 vs the year before
- Most recent filing
- 27/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 27/12/2025
- Accounts filedLatest 06/10/2025
Filing timeline
- 27/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-11 with no updates
- 06/10/2025View PDF (26 pages)
Full accounts made up to 2024-12-31
- 30/06/2025View PDF (1 pages)
Termination of appointment of Ryan John Moore as a director on 2025-05-02
- 25/06/2025View PDF (2 pages)
Appointment of Mr Jan Christoph Clausen as a director on 2025-05-12
- 25/06/2025View PDF (1 pages)
Termination of appointment of Andrea Montanari as a director on 2025-05-12
- 04/03/2025View PDF (1 pages)
First Gazette notice for compulsory strike-off
- 26/02/2025View PDF (3 pages)
Confirmation statement made on 2024-12-11 with no updates
- 28/06/2024View PDF (30 pages)
Full accounts made up to 2023-12-31
- 25/01/2024View PDF (3 pages)
Confirmation statement made on 2023-12-11 with no updates
- 29/09/2023View PDF (29 pages)
Full accounts made up to 2023-03-31
- 21/08/2023View PDF (2 pages)
Resolutions
- 21/08/2023View PDF (9 pages)
Memorandum and Articles of Association
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
Similar companies
12 UK companies are similar to T.S.G. BUILDING SERVICES PLC, sharing the same company status (Active), the same industry sector and activity group (Construction of domestic buildings) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
STONEWOOD BUILDERS LIMITED
ActiveThe Stonewood Office West Yatton Lane, Castle Combe, Chippenham, Wiltshire SN14 7EY
- Activity
- Construction of domestic buildings
- Company no.
- 04237944
- Incorporated
- 20/06/2001
- Employees
- 156
8BUILD LIMITED
Active64 Leman Street, London E1 8EU
- Activity
- Construction of commercial buildings
- Company no.
- 05523722
- Incorporated
- 01/08/2005
- Employees
- 202
CARVER (WOLVERHAMPTON) LIMITED
ActiveLittles Lane, Wolverhampton, WV1 1JY
- Activity
- Construction of domestic buildings
- Company no.
- 00164692
- Incorporated
- 02/03/1920
- Employees
- 219
CANARY WHARF CONTRACTORS LIMITED
ActiveOne Canada Square, Canary Wharf, London E14 5AB
- Activity
- Construction of commercial buildings
- Company no.
- 02352250
- Incorporated
- 24/02/1989
- Employees
- 237
BARNWOOD LIMITED
Active203 Barnwood Road, Gloucester, GL4 3HS
- Activity
- Construction of commercial buildings
- Company no.
- 00785952
- Incorporated
- 24/12/1963
- Employees
- 228
About T.S.G. BUILDING SERVICES PLC
A short description of the company, written from its Companies House record.
T.S.G. BUILDING SERVICES PLC is a public limited company registered in the United Kingdom, based in Tsg House Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire EN6 3JN. Companies House classifies its business as Construction of domestic buildings, one of 4 SIC classifications on its record. It has been on the register for 26 years 8 months.
The register currently records it as active. Its 2023 accounts report net assets of £21.65M and 237 employees.
T.S.G. BUILDING SERVICES PLC: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records T.S.G. BUILDING SERVICES PLC under 4 registered business activities: Construction of domestic buildings (41.20/2 - SIC 2007), Plumbing heat and air-conditioning installation (43.22 - SIC 2007), Architectural activities (71.11/1 - SIC 2007) and Quantity surveying activities (74.90/2 - SIC 2007).
T.S.G. BUILDING SERVICES PLC is recorded as active on the Companies House register, and has been on it since 18/01/2000.
The most recent accounts Okredo holds cover 2023 and report net assets of £21.65M, total assets of £35.07M, cash in bank of £13.99M and total liabilities of £11.32M.
The most recent document on the record is dated 27/12/2025: Confirmation statement made on 2025-12-11 with no updates, 9 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 25/12/2026.
Companies House lists 19 officers (7 currently in post) and 5 people with significant control (2 current).