Website & contact details
- Group website
- The site of this company’s group or brand.
TFG Stage Technology Ltd
- Incorporated
- 26 September 2000 (26 years)
- Previously known as
- Hot AV Limited (until 23 June 2017)Luidia UK Ltd (until 10 December 2014)Phenomenon Services Limited (until 3 September 2004)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Nikki WellsDavid Andrew Baxter
- Owned by
- Torpedo Factory Group Ltd
- Accounts type
- Full
- Region
- North West
- Address
- Tfg Stage Technology Ltd Trent Industrial EstateDuchess StreetShawOldhamOL2 7UT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Wells, Nikki
Director · Appointed 31 July 2023
British
Born October 1989 (37)
British
Born July 1982 (44)
Baxter, David Andrew
Director · Appointed 31 January 2020
British
Born May 1968 (58)
Director · Appointed 23 June 2017
British
Born November 1968
Director · Appointed 31 December 2010
British
Born November 1983
Jenner, Freddie William
Secretary · Appointed 31 December 2010
Director · Appointed 26 September 2000
British
Born May 1974 (52)
Officer history (5 former)
31 July 2023
Appointed Wells, Nikki as Director
31 January 2020
31 January 2020
Appointed Baxter, David Andrew as Director
18 February 2019
23 June 2017
23 June 2017
30 June 2011
Resigned Roland, Andrew Mark as Director
31 December 2010
31 December 2010
Appointed Roland, Andrew Mark as Director
31 December 2010
Appointed Jenner, Freddie William as Secretary
31 December 2010
31 December 2010
6 September 2004
23 July 2002
22 July 2002
26 September 2000
26 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Torpedo Factory Group Ltd
Corporate entity · Notified 26 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03298917
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Turnover
- £5,096,975
- Profit
- £519,736
- Employees
- 22
- Return on Equity
- 182%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|
| Current Assets | £1,165,512 | £1,117,880 | £934,791 | £862,453 |
| Shareholder Funds | £285,799 | (£233,937) | (£248,015) | £61,465 |
| Turnover | £5,096,975 | £3,364,538 | £3,949,437 | £3,637,987 |
| Cost of Sales | £2,930,758 | £2,101,942 | £2,185,223 | £1,871,532 |
| Gross Profit | £2,166,217 | £1,262,596 | £1,764,214 | £1,766,455 |
| Admin Expenses | £1,527,929 | £1,239,147 | £2,376,322 | £1,564,140 |
| Staff Costs | £1,028,973 | £835,412 | £1,653,537 | |
| Operating Profit | £522,870 | £26,027 | (£300,249) | £118,133 |
| Profit for Period | £519,736 | £14,078 | (£309,480) | £110,482 |
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 23 June 2026 | Satisfaction of a charge in full | |||
| 5 April 2026 | Full accounts | 30 September 2025 | ||
| 3 September 2025 | Confirmation statement with no updates | 3 September 2025 | ||
| 1 April 2025 | Full accounts | 30 September 2024 |
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