TSG PROFESSIONAL SERVICES LIMITED

Active Macclesfield

Solicitors

3 employees website.com
Solicitors
T

TSG PROFESSIONAL SERVICES LIMITED

Solicitors

Founded 17 Mar 2008 Active Macclesfield, England 3 employees website.com
Solicitors

Previous Company Names

HARTS 1101 LIMITED 17 Mar 2008 — 9 Oct 2015
Accounts Submitted 2 Jun 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 27 Mar 2026 Next due 31 Mar 2027 11 months remaining
Net assets £683K £170K 2024 year on year
Total assets £3M £170K 2024 year on year
Total Liabilities £2M £0 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

6 King Edward Street Macclesfield Cheshire SK10 1AB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TSG PROFESSIONAL SERVICES LIMITED (06536554), an active company based in Macclesfield, England. Incorporated 17 Mar 2008. Solicitors. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£80.00

Net Assets

£682.65k

Decreased by £169.68k (-20%)

Total Liabilities

£2.45M

Turnover

N/A

Employees

3

Debt Ratio

78%

Increased by 4 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 400,002 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Nov 2015133,334£133k£1
1 Nov 2015133,334£133k£1
1 Nov 2015133,334£133k£1

Officers

Officers

1 active 2 resigned
Status
Susan Patricia CarnwellSecretaryUnknownUnknown9 Oct 2015Active

Shareholders

Shareholders (3)

Tsgroup Ltd
33.3%
1
Tsgroup Ltd
33.3%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Ms Susan Patricia Carnwell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1966
Nature of Control
  • Significant Influence Or Control

Mrs Rachel Leonie Stow

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1969
Nature of Control
  • Significant Influence Or Control

Tsgroup Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Michael John Coghlan

Ceased 9 Feb 2018

Ceased

Robert Patrick Thorneycroft

Ceased 8 Jul 2019

Ceased

Mark David Belfield

Ceased 5 Jun 2025

Ceased

Group Structure

Group Structure

TSGROUP LTD united kingdom
TSG PROFESSIONAL SERVICES LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-17 with no updates
15 Jan 2026Persons With Significant ControlChange to Mrs Rachel Leonie Stow as a person with significant control on 2026-01-01
15 Jan 2026Persons With Significant ControlChange to Ms Susan Patricia Carnwell as a person with significant control on 2026-01-01
14 Jan 2026Persons With Significant ControlChange to Tsgroup Limited as a person with significant control on 2026-01-01
30 Jun 2025OfficersTermination of Mark David Belfield as director on 2025-06-05
27 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-17 with no updates

15 Jan 2026 Persons With Significant Control

Change to Mrs Rachel Leonie Stow as a person with significant control on 2026-01-01

15 Jan 2026 Persons With Significant Control

Change to Ms Susan Patricia Carnwell as a person with significant control on 2026-01-01

14 Jan 2026 Persons With Significant Control

Change to Tsgroup Limited as a person with significant control on 2026-01-01

30 Jun 2025 Officers

Termination of Mark David Belfield as director on 2025-06-05

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-17 with no updates

3 weeks ago on 27 Mar 2026

Change to Mrs Rachel Leonie Stow as a person with significant control on 2026-01-01

3 months ago on 15 Jan 2026

Change to Ms Susan Patricia Carnwell as a person with significant control on 2026-01-01

3 months ago on 15 Jan 2026

Change to Tsgroup Limited as a person with significant control on 2026-01-01

3 months ago on 14 Jan 2026

Termination of Mark David Belfield as director on 2025-06-05

9 months ago on 30 Jun 2025