TGP (NE) Ltd

Active04565057 Private limited company
Incorporated
16 October 2002 (24 years)
Previously known as
The Growth Partnership (North East) Limited (until 11 March 2026)
Industry
Bookkeeping activities (69202)
Owned by
John Edmund James Upton
Accounts type
Micro entity
Region
North East
Address
Unit 17 Enterprise Court
Cramlington
NE23 1LZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2025
British
Born September 1947 (79)
Officer history (6 former)
20 May 2025
Resigned Goni, Taherul Islam as Director
20 May 2025
Appointed Upton, John Edmund James as Director
10 March 2023
Resigned Payne, Hayley Lavinia Eleanor as Director
10 March 2023
Appointed Goni, Taherul Islam as Director
10 March 2023
Resigned Payne, Hayley Lavinia Eleanor as Secretary
10 March 2023
Resigned Payne, John Buxton as Director
28 October 2002
Appointed Payne, Hayley Lavinia Eleanor as Secretary
28 October 2002
Appointed Payne, John Buxton as Director
28 October 2002
Appointed Payne, Hayley Lavinia Eleanor as Director
28 October 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
28 October 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
16 October 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
16 October 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)
Former controllers (2)
20 May 2025
Ceased Taherul Islam Goni — Owns 75–100% of shares
10 March 2023
Ceased Hayley Lavinia Eleanor Payne — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£11,169
Employees
1
Current Ratio
2.7x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £57,143 £48,111 £49,525 £191 (£75,800) £11,169
Balance sheet detail
202520242023202220212020
Fixed Assets£0£397£1,406£1,721
Current Assets£17,625£35,959£74,304£61,271£66,004£85,587
Creditors (< 1 year)£6,456£111,759£73,863£17,903£21,137£30,853
Net Current Assets£11,169(£75,800)£441£49,628£47,705£59,422
Net Assets£11,169(£75,800)£191£49,525£48,111£57,143
Shareholder Funds£11,169(£75,800)£191£49,525£48,111£57,143

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 October 2025
5 June 2026Confirmation statement with no updates21 May 2026
13 March 2026Registered office address changed
11 March 2026Certificate of change of name
22 May 2025Micro company accounts31 October 2024
Show all recent filings

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