Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Tsgroup Ltd
- Incorporated
- 3 December 2014 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Rachel Leonie Stow
- Accounts type
- Group
- Region
- North West
- Address
- 6 King Edward StreetMacclesfieldSK10 1AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2015
British
Born March 1966 (60)
Carnwell, Susan Patricia
Secretary · Appointed 9 October 2015
Director · Appointed 3 December 2014
British
Born June 1969 (57)
Officer history (3 former)
5 June 2025
Resigned Belfield, Mark David as Director
8 July 2019
Resigned Thorneycroft, Robert Patrick as Director
9 February 2018
1 November 2015
1 November 2015
1 November 2015
Appointed Thorneycroft, Robert Patrick as Director
1 November 2015
Appointed Belfield, Mark David as Director
9 October 2015
Appointed Carnwell, Susan Patricia as Secretary
3 December 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1969 (57)
British
Born March 1966 (60)
Former controllers (3)
5 June 2025
Ceased Mark David Belfield — Has significant influence or control
8 July 2019
Ceased Robert Patrick Thorneycroft — Owns 25–50% of shares
9 February 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tsgroup Ltd This company
TSG Complete Claim Services Ltd Owns 75–100% of shares
TSG Professional Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · group accounts
- Cash
- £87
- Profit
- £1,531,079
- Employees
- 58
- Current Ratio
- 1.0x
- Return on Equity
- 191%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £800,004 | £800,004 | £800,004 | £800,004 | £800,004 | £800,004 | £800,004 |
| Current Assets | £1,804,188 | £1,804,188 | £1,804,188 | £1,804,188 | £1,804,188 | £1,804,188 | £1,804,221 |
| Debtors | £1,804,101 | £1,804,101 | £1,804,101 | £1,804,101 | £1,804,101 | £1,804,101 | £1,804,101 |
| Cash | £87 | £87 | £87 | £87 | £87 | £87 | £120 |
| Creditors (< 1 year) | £1,804,188 | £1,804,188 | £1,804,188 | £1,804,188 | £1,804,188 | £1,804,188 | £1,804,221 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £800,004 | £800,004 | £800,004 | £800,004 | £800,004 | £800,004 | £800,004 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Group of companies' accounts | 31 October 2025 | ||
| 10 December 2025 | Confirmation statement with updates | 3 December 2025 | ||
| 2 December 2025 | Change of details for a person with significant control | |||
| 2 December 2025 | Director's details changed | |||
| 19 September 2025 | Second filing for the cessation of a person with significant control |
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