TGF Group Ltd

Active13105983 Private limited company

Incorporated: 31 December 2020 (5 years)
Previously known as: Pinnies Limited (until 11 November 2022)
This list may be incomplete. See all names on Companies House
Industry: Other information technology service activities (62090)
Directors: Allan Stuart Maccaskill
Sarah Louise Jasper Baker
Richard David Mark Chapple

list may be incomplete
Owned by: Stonebridge Private Office Ltd
Richard David Mark Chapple
Sarah Louise Jasper Baker
Accounts type: Total exemption full
Region: South East
Address: The Coach House
1 Howard Road
Reigate
RH2 7JE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 2 April 2027
Last conf. stmt: 19 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Maccaskill, Allan Stuart

Director · Appointed 18 August 2026

British

Born August 1970 (56)

Baker, Sarah Louise Jasper

Director · Appointed 2 August 2021

British

Born March 1981 (45)

Chapple, Richard David Mark

Director · Appointed 2 August 2021

British

Born September 1977 (49)

Officer history (1 former)

18 August 2026

Appointed Maccaskill, Allan Stuart as Director

17 August 2026

Resigned Maccaskill, Allan Stuart as Director

11 May 2026

Appointed Maccaskill, Allan Stuart as Director

2 August 2021

Appointed Baker, Sarah Louise Jasper as Director

2 August 2021

Appointed Chapple, Richard David Mark as Director

Ownership 3 active

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

Stonebridge Private Office Ltd

Corporate entity · Notified 2 August 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Limited Company

Reg. no. 10535673

Richard David Mark Chapple

Individual · Notified 2 August 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born September 1977 (49)

Sarah Louise Jasper Baker

Individual · Notified 2 August 2021

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born March 1981 (45)

Former controllers (2)

2 August 2021

Ceased SDG Nominees Limited — Owns 75–100% of shares

19 July 2021

Ceased SDG Registrars Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Stonebridge Private Office Ltd

Consumer Partners LLP Holds 25–50% of voting rights

Fresher Ventures Ltd Owns 50–75% of shares

Stonebridge (UK1) LLP Holds 25–50% of voting rights

Anodor Holdings LLP Holds 25–50% of voting rights

Herd Brands Limited Owns 25–50% of shares

21K Hair One Limited Owns 75–100% of shares

Gymspin Limited Owns 25–50% of shares

Stonebridge Advisors LLP Holds 25–50% of voting rights

TGF Group Ltd This company Owns 25–50% of shares

GF Applications Ltd Owns 75–100% of shares

TGF Partners LLP Holds 25–50% of voting rights

Yyx Consulting Ltd Owns 75–100% of shares

Yyx Investments Ltd Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Cash: £156,736
Employees: 20

Current Ratio: 0.9x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£112,234	£111,905	£15,372	£4,921
Current Assets	£645,069	£651,151	£457,474	£406,985
Debtors	£488,333	£542,898	£384,239	£213,282
Cash	£156,736	£108,253	£73,235	£193,703
Creditors (< 1 year)	£748,851	£795,939	£432,438	£226,639
Net Current Assets	(£103,782)	(£144,788)	£25,036	£180,346
Shareholder Funds	£8,452	(£32,883)	£40,408	£185,267

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
21 August 2026	Registered office address changed
20 August 2026	Change of details for a person with significant control
20 August 2026	Change of details for a person with significant control
19 August 2026	Director's details changed
19 August 2026	Appointment of a director