TGX Limited

Active05399927 Private limited company
Incorporated
21 March 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Charles Stuart
Accounts type
Micro entity
Region
North West
Address
91 Chicago Place
Great Sankey
Warrington
WA5 3SH

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Stuart, Charles
Secretary · Appointed 1 April 2014
Director · Appointed 21 March 2005
British
Born April 1959 (67)
Officer history (4 former)
31 October 2026
Resigned Lo, Yuen Ching Wing as Director
1 December 2021
Appointed Lo, Yuen Ching Wing as Director
20 November 2021
Resigned Stuart, Brenda as Director
1 April 2014
Appointed Stuart, Charles as Secretary
31 March 2014
Resigned Stuart, Brenda as Secretary
1 September 2005
Appointed Stuart, Brenda as Secretary
31 August 2005
Resigned Stuart, Charles as Secretary
21 March 2005
Appointed Stuart, Charles as Director
21 March 2005
Appointed Stuart, Charles as Secretary
21 March 2005
Appointed Stuart, Brenda as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1959 (67)

Financials

Balance sheet as at 31 May 2026 · micro entity accounts

Employees
2

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 2026 2 2 2 3 3 3 2
Balance sheet detail
2026202520242023202220212020
Fixed Assets£300£1,099£1,141£1,569£0
Current Assets£51,072£59,249£5,935£52,762£44,898£29,763
Creditors (< 1 year)£26,135£20,459£25,439£23,824£23,427
Net Current Assets£29,951£33,114£27,455£27,323£21,074£6,336
Net Assets£29,870£33,333£28,473£28,389£22,643£6,336
Shareholder Funds£29,870£33,333£28,473£28,389£22,643£6,336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
7 September 2026Registered office address changed
26 June 2026Micro company accounts31 May 2026
6 May 2026Current accounting period extended
2 March 2026Confirmation statement with no updates1 March 2026
Show all recent filings

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