Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
TSGHL Group Holdings Limited
- Incorporated
- 4 March 2022 (4 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- James Richard SmithLuke Thomas Smith
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Habergham WorksAinley Industrial EstateEllandHX5 9JP
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
James Richard Smith
Individual · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Luke Thomas Smith
Individual · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Corporate entity · Notified 24 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11985361
Former controllers (5)
24 October 2024
Ceased Julie Gloria Smith — Owns 75–100% of shares
24 October 2024
Ceased JL Family Co Limited — Owns 25–50% of shares
24 October 2024
Ceased Luke Thomas Smith — Owns 25–50% of shares
24 October 2024
Ceased James Richard Smith — Owns 25–50% of shares
4 November 2022
Ceased JL Family Co Limited — Owns 25–50% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
A-Safe Group Holdings Limited Owns 25–50% of shares
A-Fax Limited Owns 75–100% of shares
A-Safe Group Ltd Owns 75–100% of shares
A-Safe Limited Owns 75–100% of shares
TSGHL Group Holdings Limited This company Owns 25–50% of shares
Three Smith Group Holdings Limited Owns 75–100% of shares
Three Smith Property Management Limited 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
- Net Assets
- £45,975,203
- Debt Ratio
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £48,394,897 | £48,394,897 | £48,394,897 |
| Current Assets | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £2,419,695 | £0 | |
| Net Current Assets | £1 | £1 | £1 |
| Net Assets | £45,975,203 | £48,394,898 | £48,394,898 |
| Shareholder Funds | £45,975,203 | £48,394,898 | £48,394,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Micro company accounts | 31 December 2025 | ||
| 2 July 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 15 September 2025 | Micro company accounts | 31 December 2024 | ||
| 11 June 2025 | Confirmation statement with updates | 11 June 2025 | ||
| 17 March 2025 | Confirmation statement with updates | 3 March 2025 |
Some other companies at this address
Other companies in this industry
Northern Ireland
Pitlochry
Hawick
Dumfries
Edinburgh
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →