TGMGROUP LIMITED

Key Data

Status

Active

Company No.

04016743

Incorporation date

13/06/2000

Size

Audit Exemption Subsidiary

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

15/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

07/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

07/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

07/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (143 pages)

17/09/2025

Appointment of Nicholas John Bradley as a director on 2025-09-16

View PDF (2 pages)

17/09/2025

Termination of appointment of Jason Mathew Perkin as a director on 2025-09-17

View PDF (1 pages)

13/06/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

25/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

19/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

07/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

27/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

05/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

31/03/2023

Appointment of Leon Wayne Hall as a director on 2023-03-27

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Peddle, Julian Henry	Director	13/06/2000 - 11/01/2008	62
Loh, Simon Oliver	Director	17/02/2017 - 29/08/2019	564
Martin, Sandra	Director	01/12/2009 - 15/02/2012	1
Hayes, Deborah	Director	17/02/2017 - 30/06/2018	3
Williams, Heath	Director	21/01/2013 - 17/02/2017	35

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TGMGROUP LIMITED

TGMGROUP LIMITED is an(a) Active company incorporated on 13/06/2000 with the registered office located at Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear SR3 3XP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TGMGROUP LIMITED?

TGMGROUP LIMITED is currently Active. It was registered on 13/06/2000 .

Where is TGMGROUP LIMITED located?

TGMGROUP LIMITED is registered at Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear SR3 3XP.

What does TGMGROUP LIMITED do?

TGMGROUP LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for TGMGROUP LIMITED?

The latest filing was on 15/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.