Tgp (Ne) Ltd
04565057 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-10-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · MICRO ENTITY
- Next accounts due
- 2026-07-31 in 53 days
- Confirmation statement
- last made up 2025-05-21 · next due 2026-06-044 days overdue
Registered office
Unit 17Enterprise Court
Cramlington
Northumberland
Ne23 1lz
Peer comparison
Compared against 902 UK companies in SIC 69202 (Bookkeeping activities) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Oct 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Oct 2024 | Oct 2023 | Oct 2022 | Oct 2021 | Oct 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£0
↓100.0%
|
£397
↓71.8%
|
£1,406
↓18.3%
|
£1,721
|
| Current assets |
£35,959
↓51.6%
|
£74,304
↑21.3%
|
£61,271
↓7.2%
|
£66,004
↓22.9%
|
£85,587
|
| Net current assets |
£-75,800
|
£441
↓99.1%
|
£49,628
↑4.0%
|
£47,705
↓19.7%
|
£59,422
|
| Net assets |
£-75,800
|
£191
↓99.6%
|
£49,525
↑2.9%
|
£48,111
↓15.8%
|
£57,143
|
| Equity |
£-75,800
|
£191
↓99.6%
|
£49,525
↑2.9%
|
£48,111
↓15.8%
|
£57,143
|
| Other | |||||
| Average employees |
1
↓75.0%
|
4
→0.0%
|
4
→0.0%
|
4
→0.0%
|
4
|
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 (6)
- Upton, John Edmund James · Director appointed 2025-05-20
- Goni, Taherul Islam · Director appointed 2023-03-10 resigned 2025-05-20
- Payne, John Buxton · Director appointed 2002-10-28 resigned 2023-03-10
- Payne, Hayley Lavinia Eleanor · Director appointed 2002-10-28 resigned 2023-03-10
- Secretarial Appointments Limited · Corporate Nominee Secretary appointed 2002-10-16 resigned 2002-10-28
- Corporate Appointments Limited · Corporate Nominee Director appointed 2002-10-16 resigned 2002-10-28
People with significant control (3)
-
Mr Taherul Islam Goni Ceased 2025-05-20Individual Psc · British · resident in United Kingdom · born 5/1997 · notified 2023-03-10Ownership of shares 75 to 100 percent
-
Mrs Hayley Lavinia Eleanor Payne Ceased 2023-03-10Individual Psc · British · resident in United Kingdom · born 11/1970 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mr John Edmund James Upton ActiveIndividual Psc · British · resident in England · born 9/1947 · notified 2025-05-20Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-06-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-13 Change registered office address company with date old address new address AD01 Address
- 2026-03-11 Certificate change of name company CERTNM Change of name
- 2025-05-22 Micro-entity accounts AA Accounts
- 2025-05-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-21 Cessation of a person with significant control PSC07 PSC
- 2025-05-21 Termination director company with name termination date TM01 Officers
- 2025-05-21 Notification of a person with significant control PSC01 PSC
- 2025-05-21 Appointment of director AP01 Officers
- 2025-04-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-17 Change to a person with significant control PSC04 PSC
- 2025-04-17 Director details changed CH01 Officers
- 2024-07-31 Micro-entity accounts AA Accounts
- 2024-04-02 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-30 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register