TSG Complete Claim Services Ltd

Active09707122 Private limited company
Incorporated
28 July 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Accounts type
Small
Region
North West
Address
6 King Edward Street
Macclesfield
SK10 1AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2015
British
Born March 1966 (60)
Carnwell, Sue
Secretary · Appointed 28 July 2015
Director · Appointed 28 July 2015
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
Resigned Coghlan, Michael John as Director
26 May 2017
Appointed Coghlan, Michael John as Director
26 May 2017
Appointed Thorneycroft, Robert Patrick as Director
26 May 2017
Appointed Belfield, Mark David as Director
1 November 2015
Appointed Carnwell, Susan Patricia as Director
28 July 2015
Appointed Carnwell, Sue as Secretary
28 July 2015
Appointed Stow, Rachel Leonie as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1966 (60)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1969 (57)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 09338820
Former controllers (6)
5 June 2025
Ceased Mark David Belfield — Has significant influence or control
8 July 2019
Ceased Robert Patrick Thorneycroft — Has significant influence or control
9 February 2018
Ceased Michael John Coghlan — Has significant influence or control
6 April 2016
Ceased Rachel Leonie Stow — Owns 25–50% of shares
6 April 2016
Ceased Robert Patrick Thorneycroft — Owns 25–50% of shares
6 April 2016
Ceased Michael John Coghlan — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

TSG Complete Claim Services Ltd This company Owns 75–100% of shares
Onclaims Limited Status not confirmedOwns 75–100% of shares
TSG Professional Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Cash
£49,899
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £27,939 £34,982 £34,982 £34,982 £34,982 £34,982 £69,799
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,507,601£1,507,601£1,913,120£1,913,120
Current Assets£467,818£433,001£433,001£433,001£433,001£29,134£24,033
Debtors£417,919£417,919£417,919£432,570£432,570£28,703£19,403
Cash£49,899£15,082£15,082£431£431£431£4,630
Creditors (< 1 year)£597,641£688,266£857,949£1,905,620£1,905,620£1,907,272£1,909,214
Net Current Assets(£129,823)(£255,265)(£424,948)(£1,472,619)(£1,472,619)(£1,878,138)(£1,885,181)
Shareholder Funds£69,799£34,982£34,982£34,982£34,982£34,982£27,939

Filings

Filing history not loaded yet. See it on Companies House

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