TSGROUP LTD
Other business support service activities n.e.c.
TSGROUP LTD
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
6 King Edward Street Macclesfield Cheshire SK10 1AB England
Full company profile for TSGROUP LTD (09338820), an active supply chain, manufacturing and commerce models company based in Macclesfield, England. Incorporated 3 Dec 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2016–2024)
Cash in Bank
£5.75M
Net Assets
£7.70M
Total Liabilities
£3.64M
Turnover
£5.92M
Employees
73
Debt Ratio
32%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rachel Leonie Stow | Director | British | England | 3 Dec 2014 | Active |
| Susan Patricia Carnwell | Secretary | Unknown | Unknown | 9 Oct 2015 | Active |
| Susan Patricia Carnwell | Director | British | England | 1 Nov 2015 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (2)
Rachel Leonie Stow
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Susan Patricia Carnwell
British
- Significant Influence Or Control
Mark David Belfield
Ceased 5 Aug 2025
Robert Patrick Thorneycroft
Ceased 8 Jul 2019
Michael John Coghlan
Ceased 9 Feb 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-03 with updates | |
| 2 Dec 2025 | Officers | Change to director Ms Susan Patricia Carnwell on 2025-12-02 | |
| 2 Dec 2025 | Persons With Significant Control | Change to Ms Susan Patricia Carnwell as a person with significant control on 2025-12-02 | |
| 19 Sept 2025 | Persons With Significant Control | Second Filing Cessation Of A Person With Significant Control | |
| 5 Sept 2025 | Persons With Significant Control | Change to Mrs Rachel Leonie Stow as a person with significant control on 2025-06-05 |
Confirmation statement made on 2025-12-03 with updates
Change to director Ms Susan Patricia Carnwell on 2025-12-02
Change to Ms Susan Patricia Carnwell as a person with significant control on 2025-12-02
Second Filing Cessation Of A Person With Significant Control
Change to Mrs Rachel Leonie Stow as a person with significant control on 2025-06-05
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-03 with updates
4 months ago on 10 Dec 2025
Change to director Ms Susan Patricia Carnwell on 2025-12-02
4 months ago on 2 Dec 2025
Change to Ms Susan Patricia Carnwell as a person with significant control on 2025-12-02
4 months ago on 2 Dec 2025
Second Filing Cessation Of A Person With Significant Control
7 months ago on 19 Sept 2025
Change to Mrs Rachel Leonie Stow as a person with significant control on 2025-06-05
7 months ago on 5 Sept 2025