Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Tiw Group Limited
- Incorporated
- 3 July 2002 (24 years)
- Previously known as
- The Alphabet Group Limited (until 4 June 2009)
- Industry
- Business and domestic software development (62012)
- Directors
- Edward Charles Neill SladeWarren Philip GunnHugh Spencer Muirhead
- Owned by
- David Christopher Edwards
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd FloorMarlborough House298 Regents Park RoadFinchleyN3 2SZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Slade, Edward Charles Neill
Director · Appointed 2 September 2026
British
Born December 1971 (54)
Gunn, Warren Philip
Director · Appointed 28 October 2009
British
Born May 1968 (58)
Muirhead, Hugh Spencer
Director · Appointed 1 June 2009
British
Born January 1956 (70)
Director · Appointed 3 July 2002
British
Born February 1955 (71)
Officer history (6 former)
2 September 2026
Appointed Slade, Edward Charles Neill as Director
28 October 2009
Appointed Gunn, Warren Philip as Director
1 June 2009
Appointed Muirhead, Hugh Spencer as Director
29 April 2009
29 April 2009
29 July 2005
29 July 2005
29 July 2005
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
3 July 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1955 (71)
Holdings 1
Companies where Tiw Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
9 February 2021
Ceased Longcliffe Quarries Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £89,359
- Cash
- £39,009
- Employees
- 13
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Current Assets | £338,054 | £542,861 | £669,193 | £665,870 | £763,419 | £811,882 |
| Debtors | £299,045 | £542,861 | £360,200 | £299,762 | £396,204 | £536,183 |
| Cash | £39,009 | £0 | £308,993 | £366,108 | £367,215 | £275,699 |
| Creditors (< 1 year) | £231,231 | £256,771 | £196,441 | £157,335 | £345,419 | £222,848 |
| Creditors (> 1 year) | £17,465 | £28,333 | £37,500 | £47,500 | £50,000 | £175,525 |
| Net Current Assets | £106,823 | £286,090 | £472,752 | £508,535 | £418,000 | £589,034 |
| Net Assets | £89,359 | £257,758 | £435,253 | £461,036 | £368,001 | £413,510 |
| Shareholder Funds | £89,359 | £257,758 | £435,253 | £461,036 | £368,001 | £413,510 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 3 July 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 16 July 2025 | Registered office address changed | |||
| 16 July 2025 | Director's details changed |
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