Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
T.S.G. Building Services PLC
- Incorporated
- 18 January 2000 (26 years)
- Industry
- Construction of domestic buildings (41202) Plumbing, heat and air-conditioning installation (43220)Architectural activities (71111)Quantity surveying activities (74902)
- Directors
- Jan Christoph ClausenElton Ruepert PanagiAndrew Pellow
- Owned by
- WP Group Holdings Limited
- Accounts type
- Full
- Region
- East of England
- Address
- Tsg House Cranborne Industrial EstateCranborne RoadPotters BarEN6 3JN
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Clausen, Jan Christoph
Director · Appointed 12 May 2025
German
Born August 1982 (44)
Panagi, Elton Ruepert
Director · Appointed 1 October 2020
British
Born January 1986 (40)
Pellow, Andrew
Director · Appointed 1 October 2020
British
Born May 1980 (46)
British
Born December 1969 (56)
Glendinning, Robert Joseph
Secretary · Appointed 24 March 2014
Rees, Bryan Lloyd
Director · Appointed 1 August 2013
British
Born January 1968 (58)
British
Born January 1979 (47)
Officer history (12 former)
12 May 2025
Appointed Clausen, Jan Christoph as Director
12 May 2025
Resigned Montanari, Andrea as Director
2 May 2025
Resigned Moore, Ryan John as Director
1 August 2023
Appointed Montanari, Andrea as Director
1 April 2023
Appointed Moore, Ryan John as Director
24 June 2021
Resigned Holloway, John Philip as Director
31 December 2020
Resigned Gwynn, Stephen James as Director
1 October 2020
Appointed Pellow, Andrew as Director
1 October 2020
Appointed Panagi, Elton Ruepert as Director
8 May 2018
Resigned Thrussell, Benjamin Peter as Director
8 May 2018
Resigned Thrussell, Caroline Anne as Director
1 May 2015
24 March 2014
Appointed Glendinning, Robert Joseph as Secretary
24 March 2014
28 February 2014
24 January 2014
Appointed Thrussell, Caroline Anne as Director
26 November 2013
Resigned Thrussell, Roderick Peter as Director
12 August 2013
Resigned Walsh, Stephen Andrew as Director
1 August 2013
Appointed Rees, Bryan Lloyd as Director
1 August 2009
Appointed Gwynn, Stephen James as Director
1 September 2007
1 September 2007
1 September 2006
Appointed Holloway, John Philip as Director
1 May 2006
Appointed Walsh, Stephen Andrew as Director
1 February 2000
1 February 2000
Appointed Thrussell, Benjamin Peter as Director
1 February 2000
Appointed Thrussell, Roderick Peter as Director
1 February 2000
1 February 2000
18 January 2000
18 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WP Group Holdings Limited
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Former controllers (3)
28 February 2023
8 May 2018
Ceased Caroline Anne Thrussell — Owns 25–50% of shares
8 May 2018
Ceased Benjamin Peter Thrussell — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £21,648,523
- Cash
- £13,993,159
- Profit Before Tax
- £3,452,191
- Employees
- 237
- Debt Ratio
- 34%
- Current Ratio
- 2.8x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,107,656 | £2,461,050 | £1,700,924 | £1,631,501 |
| Current Assets | £30,857,043 | £23,782,488 | £20,268,513 | £17,627,421 |
| Debtors | £16,794,379 | £14,901,412 | £13,375,827 | £12,744,445 |
| Cash | £13,993,159 | £8,799,178 | £6,765,378 | £4,752,122 |
| Creditors (< 1 year) | £11,011,859 | £10,214,910 | £11,022,890 | £9,492,512 |
| Creditors (> 1 year) | £2,776,518 | |||
| Net Current Assets | £19,845,184 | £13,567,578 | £9,245,623 | £8,134,909 |
| Net Assets | £21,648,523 | £15,767,682 | £10,830,876 | £6,888,425 |
| Shareholder Funds | £21,648,523 | £15,767,682 | £10,830,876 | £6,888,425 |
| Turnover | £51,515,098 | £42,768,707 | £38,800,335 | |
| Cost of Sales | £37,403,507 | £40,422,820 | £31,485,480 | £31,599,364 |
| Gross Profit | £11,092,278 | £11,283,227 | £7,200,971 | |
| Admin Expenses | £4,917,434 | £5,718,215 | £5,444,149 | £4,564,527 |
| Staff Costs | £8,140,616 | £9,569,344 | £9,416,668 | £9,028,285 |
| Operating Profit | £5,435,986 | £7,167,951 | £2,865,038 | |
| Profit Before Tax | £3,452,191 | £5,456,696 | £7,025,175 | £2,719,875 |
| Tax | £911,964 | £1,086,890 | £1,082,724 | £31,022 |
| Profit for Period | £2,540,227 | £4,369,806 | £5,942,451 | £2,688,853 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Full accounts | 31 December 2025 | 24 | |
| 27 December 2025 | Confirmation statement with no updates | 11 December 2025 | 3 | |
| 6 October 2025 | Full accounts | 31 December 2024 | 26 | |
| 30 June 2025 | Termination of appointment of a director | 1 | ||
| 25 June 2025 | Termination of appointment of a director | 1 |
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