TLJ Group Limited

Active06865825 Private limited company
Incorporated
1 April 2009 (17 years)
Previously known as
TLJ Attendance Systems Limited (until 8 July 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Claire Martin
Alexander Graham
Joe Richard Martin
Owned by
Tony Martin
Joseph Richard Martin
Luke Anthony Martin
Accounts type
Total exemption full
Region
Yorkshire
Address
68-78 Leads Road
Hull
HU7 0BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Martin, Claire
Director · Appointed 5 May 2026
British
Born September 1963 (63)
Graham, Alexander
Director · Appointed 17 November 2025
British
Born September 1993 (33)
Martin, Joe Richard
Director · Appointed 1 April 2009
British
Born September 1990 (36)
Martin, Luke Anthony
Director · Appointed 1 April 2009
British
Born April 1988 (38)
Director · Appointed 1 April 2009
British
Born December 1960 (65)
Officer history (1 former)
5 May 2026
Appointed Martin, Claire as Director
17 November 2025
Appointed Graham, Alexander as Director
7 October 2011
Resigned Martin, Helen as Director
23 July 2009
Appointed Martin, Helen as Director
1 April 2009
Appointed Martin, Joe Richard as Director
1 April 2009
Appointed Martin, Luke Anthony as Director
1 April 2009
Appointed Martin, Tony as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1960 (65)
Joseph Richard Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1990 (36)
Luke Anthony Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1988 (38)

Financials

Net Assets
£2,211,627
Cash
£434,075
Employees
35
Debt Ratio
32%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £744,590 £1,203,727 £1,598,400 £1,879,339 £1,968,288 £2,211,627
Balance sheet detail
202420232022202120202019
Fixed Assets£122,320£284,466£213,043£187,700£128,457£66,447
Current Assets£3,146,860£2,153,432£2,171,279£1,871,306£1,434,420£971,060
Debtors£1,642,332£1,070,710£711,070£627,060£455,983£389,514
Cash£434,075£390,622£452,588£497,334£493,019£186,306
Creditors (< 1 year)£973,661£214,344£316,244£209,406£259,846£234,373
Creditors (> 1 year)£53,333£184,171£135,520£215,556£74,916£45,943
Net Current Assets£2,173,199£1,939,088£1,855,035£1,661,900£1,174,574£736,687
Net Assets£2,211,627£1,968,288£1,879,339£1,598,400£1,203,727£744,590
Shareholder Funds£2,211,627£1,968,288£1,879,339£1,598,400£1,203,727£744,590

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Appointment of a director
31 March 2026Confirmation statement with updates31 March 2026
8 December 2025Appointment of a director
22 September 2025Total exemption full accounts31 December 2024
3 June 2025Change of details for a person with significant control
Show all recent filings

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