Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
Tga (UK) Limited
- Incorporated
- 17 September 2010 (16 years)
- Previously known as
- Bonusplan Limited (until 7 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark Averill
- Owned by
- Mark AverillKarin Averill
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Lumaneri House Blythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Averill, Mark
Director · Appointed 25 November 2010
British
Born October 1964 (62)
Officer history (1 former)
25 November 2010
Appointed Averill, Mark as Director
25 November 2010
17 September 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark Averill
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Karin Averill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £101,207
- Current Ratio
- 1.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,563,792 | £1,684,621 | £1,254,201 | £1,253,301 | £1,015,322 | £1,015,322 | £1,095,136 |
| Current Assets | £102,220 | £6,466 | £345,059 | £200,846 | £333,439 | £395,528 | £100,238 |
| Debtors | £1,013 | £3,151 | £159,964 | £102,618 | £16,962 | £6,016 | £10,480 |
| Cash | £101,207 | £3,315 | £185,095 | £98,228 | £316,477 | £389,512 | £89,758 |
| Creditors (< 1 year) | £81,632 | £114,655 | £12,429 | £20,532 | £9,832 | £166,987 | £36,411 |
| Net Current Assets | £20,588 | (£108,189) | £332,630 | £180,314 | £323,607 | £228,541 | £63,827 |
| Shareholder Funds | £1,584,380 | £1,576,432 | £1,586,831 | £1,433,615 | £1,338,929 | £1,243,863 | £1,158,963 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 17 September 2026 | ||
| 16 April 2026 | Replacement filing of Confirmation Statement | 17 September 2025 | ||
| 3 April 2026 | Memorandum and Articles of Association | |||
| 3 April 2026 | Resolutions | |||
| 2 April 2026 | Total exemption full accounts | 31 October 2025 |
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