TULLOW GROUP SERVICES LIMITED

Active London
185 employees website.com
Environment, agriculture and waste
T

TULLOW GROUP SERVICES LIMITED

Founded 21 Dec 2005 Active London, United Kingdom 185 employees website.com
Environment, agriculture and waste

Previous Company Names

DMWSL 493 LIMITED 21 Dec 2005 — 26 Jan 2006
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Dec 2025 Next due 5 Jan 2027 7 months remaining
Net assets £-20M £127M 2024 year on year
Total assets £27M £8M 2024 year on year
Total Liabilities £47M £134M 2024 year on year
Charges 5
4 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

9 Chiswick Park 566 Chiswick High Road London W4 5XT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TULLOW GROUP SERVICES LIMITED (05660209), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 21 Dec 2005. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£19.61M

Increased by £126.68M (+87%)

Total Liabilities

£46.69M

Decreased by £134.26M (-74%)

Turnover

£58.24M

Decreased by £1.42M (-2%)

Employees

185

Increased by 5 (+3%)

Debt Ratio

172%

Decreased by 350 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 Allotments 2 Shares £398.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Dec 20241£230.79m£230.79m
10 Dec 20181£167.51m£167.51m

Officers

Officers

1 active 2 resigned
Status
Timothy Edwards BeagleyDirectorSouth AfricanUnited Kingdom4218 Aug 2025Active

Shareholders

Shareholders (1)

Tullow Oil Plc
100.0%
551,476,346

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tullow Oil Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TULLOW OIL PLC united kingdom
TULLOW GROUP SERVICES LIMITED Current Company

Charges

Charges

4 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Dec 2025Confirmation StatementConfirmation statement made on 22 Dec 2025 with no updates
7 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2025OfficersAppointment of Mr Timothy Edwards Beagley as director on 18 Aug 2025
15 Aug 2025OfficersTermination of Rachana Patel as director on 15 Aug 2025
28 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Dec 2025 with no updates

7 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2025 Officers

Appointment of Mr Timothy Edwards Beagley as director on 18 Aug 2025

15 Aug 2025 Officers

Termination of Rachana Patel as director on 15 Aug 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 weeks ago on 28 Apr 2026

Confirmation statement made on 22 Dec 2025 with no updates

5 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 7 Oct 2025

Appointment of Mr Timothy Edwards Beagley as director on 18 Aug 2025

9 months ago on 19 Aug 2025

Termination of Rachana Patel as director on 15 Aug 2025

9 months ago on 15 Aug 2025