TGS Holdings (UK) Ltd

Active08971682 Private limited company
Incorporated
1 April 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South West
Address
Oakwood Park Lodge Causeway
Fishponds
Bristol
BS16 3JA

Website & contact details

Group website
The site of this company’s group or brand.

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.

Director · Appointed 1 April 2014
British
Born January 1979 (47)
Director · Appointed 1 April 2014
British
Born February 1976 (50)
Director · Appointed 1 April 2014
British
Born July 1977 (49)
Director · Appointed 1 April 2014
British
Born November 1973
Director · Appointed 1 April 2014
British
Born February 1954 (72)
Officer history (1 former)
30 June 2022
Resigned Smith, Richard Horace as Director
1 April 2014
Appointed Smith, Benjamin Mark as Director
1 April 2014
Appointed Smith, Glenn as Director
1 April 2014
Appointed Smith, Jimmy as Director
1 April 2014
Appointed Smith, Nathan James as Director
1 April 2014
Appointed Smith, Timothy George as Director
1 April 2014
Appointed Smith, Richard Horace as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14060933
Former controllers (7)
30 June 2022
Ceased Jimmy Smith — Has significant influence or control
30 June 2022
Ceased Benjamin Mark Smith — Has significant influence or control
30 June 2022
Ceased Nathan James Smith — Has significant influence or control
30 June 2022
Ceased Jennifer Mary Smith — Owns 25–50% of shares
30 June 2022
Ceased Timothy George Smith — Owns 25–50% of shares
30 June 2022
Ceased Glenn Smith — Has significant influence or control
30 June 2022
Ceased Richard Horace Smith — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TGS Holdings (UK) Ltd This company Owns 75–100% of shares
TGS (UK) Ltd Owns 75–100% of shares (as a firm)
Transquip Group Limited Owns 75–100% of shares

Financials

Net Assets
£803,134
Cash
£645,997
Employees
5
Debt Ratio
86%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 2024 £2,694,592 £2,702,863 £761,010 £803,134
Balance sheet detail
2024202320202019
Fixed Assets£2,450,100£2,450,100£1,524,167£1,546,167
Current Assets£3,448,622£3,424,546£1,836,129£1,939,733
Debtors£2,802,625£2,183,873£1,826,460£1,935,945
Cash£645,997£1,240,673£9,669£3,788
Creditors (< 1 year)£3,179,254£513,356£640,476
Creditors (> 1 year)£1,767,000£144,077£150,832
Net Current Assets£288,033£245,292£1,322,773£1,299,257
Net Assets£803,134£761,010£2,702,863£2,694,592
Shareholder Funds£803,134£761,010£2,702,863£2,694,592

Filings

Filing history not loaded yet. See it on Companies House

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