Tfw Group Ltd, Cardiff
Tfw Group Ltd is a private limited company. Formerly, it was named Terra Firma (Wales) Limited (changed on 2021-12-01). Situated at Unit 5, Wharfedale Road, Cardiff CF23 7HA, the aforementioned 23 years old firm was incorporated on 2000-06-13 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).5 directors can be found in this firm: Holly H. (appointed on 23 June 2022), Fiona L. (appointed on 23 June 2022), Mathew L. (appointed on 01 September 2020). Among the secretaries (1 in total), we can name: Fiona L. (appointed on 10 September 2021).
| About | |
|---|---|
| Name: Tfw Group Ltd | |
| Number: 04013230 | |
| Incorporation date: 2000-06-13 | |
| End of financial year: 30 June |
| Address: |
Unit 5 Wharfedale Road Cardiff CF23 7HA |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
Gwyn L.
27 August 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Angela G.
5 June 2020 - 27 August 2021
| Nature of control: |
75,01-100% shares |
Christopher G.
30 June 2016 - 26 July 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-06-30 | 2012-06-30 | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 346,618 | 394,159 | 374,371 | 390,124 | 379,910 | 438,512 | 839,923 | 1,655,291 | 1,139,935 | 1,032,936 |
| Total Assets Less Current Liabilities | 3,495 | 49,273 | 34,070 | 41,358 | 10,312 | 56,906 | 465,474 | 1,264,692 | 701,875 | 686,000 |
| Number Shares Allotted | - | - | 4 | 4 | 1 | 1 | - | - | - | - |
| Shareholder Funds | 2,349 | 48,333 | 33,057 | 40,836 | 1,848 | 48,675 | - | - | - | - |
| Tangible Fixed Assets | 15,682 | 8,901 | 11,571 | 13,329 | 47,222 | 46,340 | - | - | - | - |
| Fixed Assets | 15,682 | 8,901 | - | - | - | - | - | - | - | - |
The due date for Tfw Group Ltd confirmation statement filing is 2024-06-26. The previous confirmation statement was submitted on 2023-06-12. The deadline for a subsequent accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.
3 persons of significant control are listed in the Companies House, namely: Gwyn L. that has 1/2 or less of shares, 1/2 or less of voting rights. Angela G. that has over 3/4 of shares. Christopher G. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 30th June 2022 filed on: 31st, March 2023 | accounts |
Free Download
(10 pages)
|