TGW Limited

Active06000337 Private limited company
Incorporated
16 November 2006 (19 years)
Industry
Other construction installation (43290)
Directors
Jolyon Garbutt
Dominic Crimp
Stuart Kenneth Franklin
Controlled by
Martin Dieter Krauss
Ernst Hugo Chalupsky
Johannes Feldmayer
Accounts type
Full
Region
East Midlands
Address
Falcon Court
Market Harborough
LE16 7FQ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Garbutt, Jolyon
Director · Appointed 26 July 2021
British
Born March 1977 (49)
Crimp, Dominic
Director · Appointed 1 July 2021
British
Born December 1986 (39)
Franklin, Stuart Kenneth
Director · Appointed 7 June 2019
British
Born February 1976 (50)
Hibbett, David Allan
Director · Appointed 25 August 2017
British
Born November 1975
Goudie, Nathan
Director · Appointed 1 September 2014
British
Born July 1975 (51)
Officer history (8 former)
31 December 2022
Resigned Jenkinson, David Malcolm as Director
26 July 2021
Appointed Garbutt, Jolyon as Director
1 July 2021
Appointed Crimp, Dominic as Director
1 July 2021
Resigned Powell, Ian Maxwell as Director
1 July 2020
Resigned Smith, Andrew John, Mr. as Director
7 June 2019
Appointed Franklin, Stuart Kenneth as Director
2 November 2017
Resigned Kirchmayr, Georg as Director
25 August 2017
Appointed Hibbett, David Allan as Director
1 September 2014
Appointed Jenkinson, David Malcolm as Director
1 September 2014
Appointed Goudie, Nathan as Director
26 July 2010
Resigned Vincent Sykes & Higham LLP as Corporate Secretary
24 November 2008
Resigned Jinks, Martin Charles as Secretary
24 November 2008
Appointed Vincent Sykes & Higham LLP as Corporate Secretary
14 November 2007
Appointed Smith, Andrew John, Mr. as Director
14 November 2007
Resigned Streit, Jochen as Director
27 March 2007
Appointed Jinks, Martin Charles as Secretary
27 March 2007
Resigned Gnrlaw Services Limited as Corporate Secretary
2 February 2007
Appointed Powell, Ian Maxwell as Director
16 November 2006
Appointed Gnrlaw Services Limited as Corporate Secretary
16 November 2006
Appointed Streit, Jochen as Director
16 November 2006
Appointed Kirchmayr, Georg as Director

Ownership 4 active

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

Martin Dieter Krauss
Individual · Notified 20 November 2019
Has significant influence or control
German
Born June 1963 (63)
Ernst Hugo Chalupsky
Individual · Notified 20 November 2019
Has significant influence or control
Austrian
Born May 1954 (72)
Johannes Feldmayer
Individual · Notified 20 November 2019
Has significant influence or control
German
Born October 1956 (70)
Clemens Steiner
Individual · Notified 20 November 2019
Has significant influence or control
Austrian
Born January 1969 (57)
Former controllers (2)
25 June 2026
Ceased Christian Lutz — Has significant influence or control
20 November 2019
Ceased Ludwig Szinicz — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2026 · full accounts

Net Assets
£24,765,540
Cash
£15,387,724
Turnover
£248,810,591
Profit Before Tax
£9,847,795
Employees
507
Debt Ratio
71%
Current Ratio
1.5x
Profit Margin
4%
Return on Equity
27%

Trend

Turnover
£0 £200.0M £400.0M 2020 2021 2022 2023 2024 2025 2026 £102,213,993 £126,810,784 £93,626,830 £79,141,620 £120,290,310 £143,709,377 £248,810,591
Balance sheet detail
2026202520242023202220212020
Fixed Assets£4,670,691£3,536,689£3,052,819£3,180,605£3,391,790£3,137,465£3,110,294
Current Assets£82,110,944£76,224,352£71,931,911£72,340,571£51,571,396£50,931,712£40,659,711
Debtors£66,723,220£64,488,453£50,459,765£39,633,782£36,564,956£28,700,877£22,331,082
Cash£15,387,724£11,735,899£21,472,146£32,706,789£15,006,440£22,230,835£18,328,629
Creditors (< 1 year)£56,383,413£57,351,997£55,937,764£61,918,662£33,553,184£35,580,831£34,426,460
Creditors (> 1 year)£4,004,960£4,140,034£4,502,628£4,516,008£4,363,688£4,028,082£2,325,763
Net Current Assets£25,727,531£18,872,355£15,994,147£10,421,909£18,018,212£15,350,881£6,233,251
Net Assets£24,765,540£17,608,301£14,526,850£9,056,982£17,010,643£14,413,882£6,989,108
Shareholder Funds£24,765,540£17,608,301£14,526,850£9,056,982£17,010,643£14,413,882£6,989,108

Turnover£248,810,591£143,709,377£120,290,310£79,141,620£93,626,830£126,810,784£102,213,993
Cost of Sales£225,527,553£128,481,165£103,253,957£70,257,435£80,974,460£108,029,693£86,707,058
Gross Profit£23,283,038£15,228,212£17,036,353£8,884,185£12,652,370£18,781,091£15,506,935
Admin Expenses£14,005,595£9,930,812£10,482,530£10,486,695£5,458,299£8,108,272£7,088,068
Staff Costs£39,914,156£33,389,961£30,188,884£28,568,328£26,773,834£26,864,328£21,462,203
Operating Profit£9,277,443£5,297,400£6,553,823(£1,602,510)£7,197,729£10,681,326£8,468,889
Profit Before Tax£9,847,795£6,187,922£6,949,667(£1,555,028)£7,166,060£10,669,118£8,480,188
Tax£3,123,624£1,955,841£1,704,903(£36,971)£1,084,620£1,989,553£1,660,625
Profit for Period£6,724,171£4,232,081£5,244,764(£1,518,057)£6,081,440£8,679,565£6,819,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Cessation of a person with significant control
24 July 2026Full accounts30 June 2026
17 November 2025Confirmation statement with updates16 November 20255
31 July 2025Full accounts30 June 2025
22 November 2024Confirmation statement with no updates16 November 20243
Show all recent filings

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