Tng Consulting Engineers Limited
03988764 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-05-09
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2025-05-01 · next due 2026-05-1537 days overdue
Registered office
31 Carlton CrescentSouthampton
Hampshire
So15 2ew
Peer comparison
Compared against 361 UK companies in SIC 71122 (Engineering related scientific and technical consulting activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£54,749
↓39.1%
|
£89,926
↓31.9%
|
£132,134
|
| Current assets |
£844,207
↓6.8%
|
£905,671
↓30.5%
|
£1,303,702
↑4.3%
|
£1,249,796
↓3.8%
|
£1,299,293
|
| Cash |
£300,766
↑10.7%
|
£271,717
↓40.6%
|
£457,391
↑41.4%
|
£323,453
↓46.6%
|
£605,638
|
| Debtors |
£543,441
↓14.3%
|
£633,954
↓25.1%
|
£846,311
↓8.6%
|
£926,343
↑33.5%
|
£693,655
|
| Net current assets |
£486,302
↓24.1%
|
£640,510
↓16.0%
|
£762,729
↑6.7%
|
£714,671
↓7.4%
|
£771,932
|
| Net assets |
£427,411
↓35.6%
|
£664,096
↓15.3%
|
£784,020
↑3.1%
|
£760,409
↓10.8%
|
£852,532
|
| Equity |
£427,411
↓35.6%
|
£664,096
↓15.3%
|
£784,020
↑3.1%
|
£760,409
↓10.8%
|
£852,532
|
| Other | |||||
| Average employees |
39
↓7.1%
|
42
→0.0%
|
42
↑7.7%
|
39
↑21.9%
|
32
|
| Dividends paid | — |
£170,160
↓36.3%
|
£267,000
|
— |
— |
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Day, Amanda · Secretary appointed 2010-09-01
- Day, Amanda · Director appointed 2008-11-25
- Pitman, Lisa · Director appointed 2008-11-25
- Pitman, Russell Daniel · Director appointed 2005-07-01
- Boden, Ralph Geoffrey · Director appointed 2005-07-01
- Hayward, Robert Keith · Director appointed 2005-07-01 resigned 2024-10-28
- Pratt, Robert Gwilym · Director appointed 2000-05-09 resigned 2013-04-30
- Spinney, Richard Mark · Director appointed 2000-05-09 resigned 2010-05-06
- Green, Michael John · Director appointed 2000-05-09 resigned 2007-03-30
- Fry, Anthony Lewis · Director appointed 2005-07-01 resigned 2006-12-22
- Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2000-05-09 resigned 2000-05-09
- Corporate Appointments Limited · Corporate Nominee Director appointed 2000-05-09 resigned 2000-05-09
People with significant control (3)
-
Mr Robert Keith Hayward Ceased 2024-10-28Individual Psc · British · resident in United Kingdom · born 9/1963 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Russell Daniel Pitman ActiveIndividual Psc · British · resident in United Kingdom · born 2/1971 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Ralph Geoffrey Boden ActiveIndividual Psc · British · resident in England · born 12/1969 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (7)
1 outstanding · 6 satisfied
-
Held by Metro Bank PLCCreated 2024-12-23
-
Debenture SatisfiedHeld by Russell PitmanCreated 2007-03-30 · satisfied 2017-11-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by Ralph BodenCreated 2007-03-30 · satisfied 2017-11-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by Robert HaywardCreated 2007-03-30 · satisfied 2017-11-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Debenture SatisfiedHeld by Richard Mark SpinneyCreated 2003-04-01 · satisfied 2017-11-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Micheal John GreenCreated 2003-04-01 · satisfied 2017-11-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
-
Debenture SatisfiedHeld by Robert Gwilym PrattCreated 2003-04-01 · satisfied 2017-11-17Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-05-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-10-16 Total-exemption-full accounts AA Accounts
- 2025-05-15 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-12-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-12-02 Capital return purchase own shares (paper) SH03 Capital
- 2024-11-29 Resolution (paper) RESOLUTIONS Resolution
- 2024-11-29 Memorandum and articles (paper) MA Incorporation
- 2024-11-22 Capital allotment shares SH01 Capital
- 2024-11-13 Capital cancellation shares (paper) SH06 Capital
- 2024-10-28 Cessation of a person with significant control PSC07 PSC
- 2024-10-28 Termination director company with name termination date TM01 Officers
- 2024-10-10 Total-exemption-full accounts AA Accounts
- 2024-06-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-16 Capital allotment shares SH01 Capital
- 2023-09-12 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register