Tonroe Group Limited

Active04492421 Private limited company
Incorporated
23 July 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Address
Chalfont Park House
Chalfont Park
Gerrards Cross
SL9 0DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2025
British
Born June 1984 (42)
Director · Appointed 15 April 2025
Also at TSL Limited
British
Born July 1963 (63)
Secretary · Appointed 1 August 2003
British
Director · Appointed 1 August 2003
Irish
Born April 1974 (52)
Director · Appointed 1 August 2003
British
Born July 1967 (59)
Officer history (2 former)
26 September 2025
Appointed Sharma, Chetan as Director
15 April 2025
Appointed Porter, Elizabeth as Director
1 August 2003
Appointed Wild, Jacqueline as Secretary
1 August 2003
Appointed Mcdonnell, Michael Aidan as Director
1 August 2003
Appointed Wild, Jacqueline as Director
1 August 2003
Resigned James, Peta Elizabeth Ann as Nominee Secretary
1 August 2003
Resigned Cara, Helen Bina as Nominee Director
23 July 2002
Appointed James, Peta Elizabeth Ann as Nominee Secretary
23 July 2002
Appointed Cara, Helen Bina as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13305359
Former controllers (2)
11 August 2025
Ceased Michael Aidan Mcdonnell — Owns 25–50% of shares
11 August 2025
Ceased Jacqueline Wild — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Chippy's Choice Holdings Ltd Owns 25–50% of shares
Chippy's Choice Ltd Owns 75–100% of shares
Rockland Group Limited Owns 75–100% of shares
Rockland Concrete Limited Owns 75–100% of shares
Rockland Flooring Limited Owns 75–100% of shares
Rockland Precast Limited Owns 75–100% of shares
Straffan Management Services Limited Owns 75–100% of shares
Tonroe Group (Nominees) Limited Owns 75–100% of shares
Tonroe Group Limited This company Owns 75–100% of shares
TSL FM Ltd Owns 75–100% of shares
TSL Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£643,000
Cash
£37,993,000
Profit
£5,126,000
Employees
7
Debt Ratio
99%
Current Ratio
0.8x
Return on Equity
797%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2024 2025 £1,677,000 £643,000
Balance sheet detail
20252024
Fixed Assets£12,602,000£12,064,000
Current Assets£59,969,000£48,421,000
Debtors£21,976,000
Cash£37,993,000£29,075,000
Creditors (< 1 year)£71,928,000£56,223,000
Creditors (> 1 year)£0£2,579,000
Net Current Assets(£11,959,000)(£7,802,000)
Net Assets£643,000
Shareholder Funds£643,000£1,677,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
30 July 2026Group of companies' accounts31 December 2025
30 July 2026Confirmation statement with updates23 July 2026
23 July 2026Memorandum and Articles of Association
Show all recent filings

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