Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
TFM GH Ltd
- Incorporated
- 2 April 2012 (14 years)
- Previously known as
- Ensco 929 Limited (until 29 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Caspian House Timothys Bridge RoadStratford Enterprise ParkStratford-Upon-AvonCV37 9NR
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 June 2023
British
Born January 1955 (71)
Director · Appointed 14 June 2023
British
Born July 1994 (32)
Officer history (13 former)
14 June 2023
14 June 2023
13 June 2023
13 June 2023
13 June 2023
Resigned French, Barry as Secretary
13 June 2023
13 June 2023
14 December 2022
13 August 2022
Resigned O'Neill, John Gerard as Director
13 November 2020
Appointed French, Barry as Secretary
13 November 2020
26 November 2019
Resigned French, Barry as Secretary
26 November 2019
21 September 2017
Appointed French, Barry as Secretary
21 September 2017
24 August 2017
Resigned Marsh, Deborah Louise as Secretary
31 August 2016
28 November 2014
Appointed Marsh, Deborah Louise as Secretary
16 April 2013
16 April 2013
16 April 2013
Appointed O'Neill, John Gerard as Director
16 April 2013
16 April 2013
16 April 2013
16 April 2013
2 April 2012
2 April 2012
2 April 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11666361
Former controllers (1)
13 June 2023
Group structure 19 shown
Ownership group derived from the Companies House PSC register
3C Technology Ltd. Owns 75–100% of shares
BDR Technical Solutions Ltd Owns 75–100% of shares
BDR Voice & Data Solutions Ltd Owns 75–100% of shares
Channel Core Finance Ltd Owns 75–100% of shares
Channel Core Solutions Ltd Owns 75–100% of shares
Comec Voice & Data Limited Owns 75–100% of shares
Eloquent Technologies Limited Owns 75–100% of shares
Icom Estate Solutions Ltd Owns 75–100% of shares
Loop Voice & Data Limited Owns 75–100% of shares
Maple Computing Ltd Owns 75–100% of shares
Mba Information Technology Holdings Limited Owns 75–100% of shares
Mba Information Technology Limited Owns 75–100% of shares
TFM GH Ltd This company Owns 75–100% of shares
TFM Networks Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £105,638 | ||
| Debtors | £105,638 | £105,638 | £105,638 |
| Cash | £0 | ||
| Creditors (< 1 year) | £6,031,706 | £6,031,706 | £6,031,706 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | (£5,926,068) | (£5,926,068) | (£5,926,068) |
| Net Assets | (£1,741,793) | ||
| Shareholder Funds | (£1,741,793) | (£1,741,793) | (£1,741,793) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 20 July 2026 | Memorandum and Articles of Association | |||
| 20 July 2026 | Resolutions | |||
| 7 July 2026 | Satisfaction of a charge in full | |||
| 1 July 2026 | Registration of a charge |
Some other companies at this address
Other companies in this industry
Eastleigh
Newton Aycliffe
Immingham
London
Fareham
Alfreton
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →