Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
TDG Holdings Limited
- Incorporated
- 7 July 1994 (32 years)
- Previously known as
- Exceptional Group Limited (until 22 April 2009)Formstat Limited (until 29 April 2005)
- Industry
- Non-trading company (74990)
- Owned by
- Nicola Anne HallLesley Carole MarshallElaine Dorothy Quinn
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Mill HouseHaddricks Mill RoadNewcastle Upon TyneNE3 1QL
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Chater, Joanne Clare
Secretary · Appointed 5 July 2011
British
Born July 1962 (64)
Director · Appointed 1 March 1995
British
Born July 1964 (62)
British
Born May 1960 (66)
Officer history (7 former)
5 July 2011
5 July 2011
Appointed Chater, Joanne Clare as Secretary
13 April 2006
26 October 2004
14 June 2004
12 December 2002
12 December 2002
1 March 1995
1 March 1995
1 March 1995
15 August 1994
15 August 1994
15 August 1994
15 August 1994
15 August 1994
15 August 1994
7 July 1994
7 July 1994
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Nicola Anne Hall
Individual · Notified 6 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1969 (57)
Lesley Carole Marshall
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1960 (66)
Elaine Dorothy Quinn
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1967 (59)
British
Born May 1960 (66)
British
Born July 1962 (64)
British
Born July 1964 (62)
Former controllers (1)
1 July 2021
Ceased Lesley Ann Hall — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £254,739
- Profit
- £224,980
- Employees
- 3
- Return on Equity
- 88%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £500,004 | £500,004 | £500,004 | £500,005 | £500,006 |
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £245,265 | £337,212 | £337,212 | £337,213 | £337,214 |
| Net Current Assets | (£245,265) | (£337,212) | (£337,212) | (£337,213) | (£337,214) |
| Net Assets | £254,739 | £162,792 | £162,792 | £162,792 | £162,792 |
| Shareholder Funds | £254,739 | £162,792 | £162,792 | £162,792 | £162,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 7 July 2026 | ||
| 12 May 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Registration of a charge | |||
| 28 August 2025 | Total exemption full accounts | 30 December 2024 | ||
| 12 August 2025 | Notification of a person with significant control |
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