Website & contact details
- Group website
- The site of this company’s group or brand.
TGBN Ltd
- Incorporated
- 10 June 2009 (17 years)
- Previously known as
- Pennine-Pack Ltd (until 13 August 2018)Two-Pack Ltd (until 6 August 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other professional, scientific and technical activities n.e.c. (74909) Activities of other membership organizations n.e.c. (94990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Waterloo House Unit 27 M11 Business LinkParsonage LaneStanstedCM24 8GF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2025
British
Born December 1975 (50)
Director · Appointed 23 September 2025
British
Born January 1977 (49)
Director · Appointed 12 September 2024
British
Born April 1988 (38)
Director · Appointed 4 January 2024
British
Born September 1971 (55)
Officer history (6 former)
31 December 2025
2 October 2025
23 September 2025
23 September 2025
12 September 2024
4 January 2024
4 January 2024
11 August 2023
Resigned Mooney, Elizabeth Jane as Director
11 August 2023
11 August 2023
Resigned Chisholm, Mary Jane as Director
11 August 2023
18 February 2021
Appointed Chisholm, Mary Jane as Director
30 March 2020
Resigned Mooney, Mary Jane as Director
18 April 2016
Appointed Mooney, Mary Jane as Director
10 June 2009
Appointed Mooney, Elizabeth Jane as Director
10 June 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03985811
Holdings 1
Companies where TGBN Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
11 August 2023
Ceased Elizabeth Jane Mooney — Has significant influence or control (as a firm)
11 August 2023
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £311,551
- down £180,433 (37%)
- Cash
- £486,527
- up £130,357 (37%)
- Employees
- 2
- down 1 (33%)
- Debt Ratio
- 37%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £769 | £2,843 | £2,611 |
| Current Assets | £493,161 | £601,105 | £817,186 |
| Debtors | £6,634 | £244,935 | £507,119 |
| Cash | £486,527 | £356,170 | £310,067 |
| Creditors (< 1 year) | £182,233 | £111,424 | £396,935 |
| Net Current Assets | £310,928 | £489,681 | £420,251 |
| Net Assets | £311,551 | £491,984 | £422,366 |
| Shareholder Funds | £311,551 | £491,984 | £422,366 |
Filings
Filing history not loaded yet. See it on Companies House
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