Tgw Limited
Company Profile
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Large EnterpriseTgw Limited
06000337•Private Limited With Share Capital
Falcon Court, Market Harborough, Leicestershire, LE167FQ
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Incorporated
16/11/2006
Company Age
19 years
Directors
5
Employees
451
SIC Code
43290
Risk
very low risk
Company Overview
Registration, classification & business activity
Tgw Limited (06000337) is a private limited with share capital incorporated on 16/11/2006 (19 years old) and registered in leicestershire, LE167FQ. The company operates under SIC code 43290 and is classified as Large Enterprise.
Tgw logistics group has delivered supply chain solutions for clients since 1969. our award-winning team of industry experts has decades of experience designing, managing, and implementing materials handling strategies for clients worldwide. today, we are proud to work with some of the world’s bigges...
Private Limited With Share Capital
SIC: 43290
Large Enterprise
Incorporated 16/11/2006
LE167FQ
451 employees
Financial Overview
Total Assets
£79.76M
Liabilities
£62.15M
Net Assets
£17.61M
Turnover
£143.71M
Cash
£11.74M
Key Metrics
451
Employees
5
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:12-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-04-2013
Legacy
Category:Mortgage
Date:05-04-2013
Legacy
Category:Mortgage
Date:02-04-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:06-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2010
Termination Secretary Company With Name
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Address
Date:25-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2008
Legacy
Category:Annual Return
Date:17-11-2008
Memorandum Articles
Category:Incorporation
Date:04-06-2008
Legacy
Category:Capital
Date:04-06-2008
Resolution
Category:Resolution
Date:04-06-2008
Legacy
Category:Capital
Date:04-06-2008
Resolution
Category:Resolution
Date:18-04-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:21-11-2007
Legacy
Category:Officers
Date:21-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2007
Miscellaneous
Category:Miscellaneous
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Resolution
Category:Resolution
Date:05-07-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Officers
Date:27-04-2007
Legacy
Category:Address
Date:27-04-2007
Legacy
Category:Officers
Date:09-03-2007
Legacy
Category:Accounts
Date:16-01-2007
Legacy
Category:Capital
Date:15-01-2007
Incorporation Company
Category:Incorporation
Date:16-11-2006
Import / Export
Imports
12 Months9
60 Months52
Exports
12 Months8
60 Months49
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date31/07/2025
Latest Accounts30/06/2025
Trading Addresses
Falcon Court, 1 The Point, Market Harborough, Leicestershire, LE167FQRegistered