TGB Mechanical and Electrical Ltd

Active12183419 Private limited company
Incorporated
2 September 2019 (7 years)
Previously known as
TGB Mechanics and Electrical Ltd (until 4 September 2019)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Ck Rail Efficiency Works
Burley Close
Chesterfield
S40 2UB

Filing status

Accounts due
31 July 2026
Last accounts
31 July 2024
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2020
British
Born December 1969 (56)
Director · Appointed 1 September 2020
British
Born September 1984 (42)
Director · Appointed 2 September 2019
British
Born October 1971 (55)
Director · Appointed 2 September 2019
British
Born February 1959 (67)

Ownership 1 active

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

Corporate entity · Notified 1 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08353352
Former controllers (2)
1 October 2020
Ceased Daniel Robert Hughes — Owns 25–50% of shares
1 October 2020
Ceased Malcolm Lees — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

C King Holdings Ltd Owns 75–100% of shares
CK Consulting and Geotechnical Ltd Has significant influence or control
CK Plant Ltd Owns 75–100% of shares
CK Rail Solutions Ltd Owns 75–100% of shares
T.G. Beighton Limited Owns 75–100% of shares
CK Resource Solutions Ltd Owns 75–100% of shares
Elmec Solutions Limited Owns 75–100% of shares
TGB Mechanical and Electrical Ltd This company Owns 75–100% of shares

Financials

Cash
£120
Employees
5
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 £500k 2020 2021 2022 £493 (£353,798) (£625,784)
Balance sheet detail
202220212020
Current Assets£77,979£285,290
Debtors£77,859£184,465£63,215
Cash£120
Creditors (< 1 year)£703,763£538,263£284,797
Net Current Assets(£625,784)(£353,798)£493
Shareholder Funds(£625,784)(£353,798)£493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
11 September 2026Confirmation statement with no updates1 September 2026
27 April 2026Registered office address changed
14 October 2025Other filing
14 October 2025Other filing
Show all recent filings

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