Annual accounts
Total Exemption Full accounts
31/07/2027Filing deadline
Made up to 31/10/2025Due 31/07/2027
- Next accounts made up to
- 31/10/2026
- Last accounts made up to
- 31/10/2025
TGFP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
- Classification (SIC)
- Accounting and auditing activities (69.20/1 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 05/08/2026View PDF (1 pages)
Satisfaction of charge 052777410003 in full
- 15/12/2025View PDF (1 pages)
Satisfaction of charge 052777410004 in full
- 10/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-04 with no updates
- 14/07/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-10-31
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
18/11/2026Filing deadline
Last statement 04/11/2025Due 18/11/2026
- Next statement date
- 04/11/2026
- Last statement dated
- 04/11/2025
Financial performance
The latest figures TGFP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.26M2025
-2.53%vs 20242024: £1.30M
Total Assets
£2.76M2025
-17.24%vs 20242024: £3.34M
Cash in Bank
£6.38K2025
-89.29%vs 20242024: £59.57K
Total Liabilities
£991.77K2025
-26.23%vs 20242024: £1.34M
Employees
532025
+7vs 20242024: 46
Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down 17.24% on 2024. See the full financial analysis for TGFP LIMITED.
The full financial record
Four ways through TGFP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.3% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 53 | +7 |
| 2024 | 46 | +7 |
| 2023 | 39 | +3 |
| 2022 | 36 | +2 |
| 2021 | 34 | – |
Reported employee count increased from 34 in 2021 to 53 in 2025. 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
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Secretary | 04/11/2004–04/11/2004 | 97866 | |
| Director | 04/11/2004–Present | 50 | |
| Director | 01/12/2011–01/05/2012 | 28 | |
| Director | 01/02/2014–Present | 28 | |
| Secretary | 30/09/2007–27/02/2023 | 2 | |
| Director | 01/05/2008–27/02/2023 | 17 | |
| Director | 02/06/2014–Present | 11 | |
| Secretary | 04/11/2004–03/12/2010 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 50 | |
| 06/04/2017–Present | 28 | |
| 05/04/2016–Present | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 26/10/2022
- Last 12 months
- 3
- Same as the year before (3)
- Most recent filing
- 05/08/2026
- 1 month ago
What changed in the last year
- Charges and mortgages (2)Latest 05/08/2026
- Confirmation statementLatest 10/11/2025
Filing timeline
- 05/08/2026View PDF (1 pages)
Satisfaction of charge 052777410003 in full
- 15/12/2025View PDF (1 pages)
Satisfaction of charge 052777410004 in full
- 10/11/2025View PDF (3 pages)
Confirmation statement made on 2025-11-04 with no updates
- 14/07/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-10-31
- 02/05/2025View PDF (2 pages)
Change of details for Mr Benjamin Robert Reynolds as a person with significant control on 2025-04-01
- 15/01/2025View PDF (3 pages)
Confirmation statement made on 2024-11-04 with no updates
- 29/07/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-10-31
- 29/11/2023View PDF (5 pages)
Confirmation statement made on 2023-11-04 with updates
- 28/11/2023View PDF (2 pages)
Change of details for Mr Adrian Michael Francis Borg as a person with significant control on 2023-02-27
- 27/11/2023View PDF (2 pages)
Notification of Adrian Michael Francis Borg as a person with significant control on 2017-04-06
- 27/11/2023View PDF (2 pages)
Change of details for Mr Benjamin Robert Reynolds as a person with significant control on 2016-04-06
- 27/11/2023View PDF (2 pages)
Change of details for Mr Benjamin Robert Reynolds as a person with significant control on 2023-02-27
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About TGFP LIMITED
A short description of the company, written from its Companies House record.
TGFP LIMITED is a private limited company registered in the United Kingdom, based in Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA. Companies House classifies its business as Accounting and auditing activities. It has been on the register for 21 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.26M and 53 employees.
TGFP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TGFP LIMITED under one registered business activity: Accounting and auditing activities (69.20/1 - SIC 2007).
TGFP LIMITED is recorded as active on the Companies House register, and has been on it since 04/11/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.26M, total assets of £2.76M, cash in bank of £6.38K and total liabilities of £991.77K.
The most recent document on the record is dated 05/08/2026: Satisfaction of charge 052777410003 in full, 1 month ago.
On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 18/11/2026.
Companies House lists 8 officers (3 currently in post) and 3 people with significant control.