TG Trading (UK) Limited

Active08492100 Private limited company
Incorporated
17 April 2013 (13 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Daniel Lee Thompson
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 23-23 Cadle Pool Farm
The Ridgeway
Stratford-Upon-Avon
CV37 9RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Thompson, Daniel Lee
Director · Appointed 3 September 2026
British
Born June 1979 (47)
Officer history (6 former)
3 September 2026
Appointed Thompson, Daniel Lee as Director
3 September 2026
Resigned Hadley, Lee David as Director
28 August 2026
Resigned Hadley, Lee David as Secretary
30 November 2023
Appointed Hadley, Lee David as Secretary
30 November 2023
Resigned Greetham, Keith Paul as Director
30 November 2023
Resigned Hadley, Samantha as Secretary
10 August 2023
Resigned Thompson, Daniel Lee as Director
5 March 2020
Appointed Greetham, Keith Paul as Director
5 March 2020
Resigned Bill, John Leslie as Director
1 March 2018
Appointed Hadley, Samantha as Secretary
3 January 2017
Appointed Bill, John Leslie as Director
17 April 2013
Appointed Thompson, Daniel Lee as Director
17 April 2013
Appointed Hadley, Lee David as Director

Ownership 1 active

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

Corporate entity · Notified 10 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14165466
Former controllers (4)
3 September 2026
Ceased Blue Dude Limited — Owns 25–50% of shares
12 December 2023
Ceased Lee David Hadley — Owns 25–50% of shares
12 December 2023
Ceased Samantha Clare Hadley — Owns 25–50% of shares
10 June 2022
Ceased Daniel Lee Thompson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DV8 Works Limited Owns 25–50% of shares
Sterling Gap Limited Owns 75–100% of shares
TG Trading (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£350,101

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £246,336 £348,634 £350,101 £381,601 £350,101 £350,101
Balance sheet detail
202520242023202220212020
Fixed Assets£101£101£101£101£101£247,803
Current Assets£350,000£350,000£381,500£350,000£350,000£86,067
Creditors (< 1 year)£0£1,467£87,534
Creditors (> 1 year)£0
Net Current Assets£350,000£348,533(£1,467)
Net Assets£350,101£350,101£381,601£350,101£348,634£246,336
Shareholder Funds£350,101£350,101£381,601£350,101£348,634£246,336

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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