TG

TONE GROUP LIMITED

Active

Company number 04373617

Sidcup, England · Incorporated 14 February 2002

Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England

Last updated on 20 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

TONE GROUP LIMITED is an active private limited company incorporated on 14 February 2002 and registered in England and Wales. Its registered office is at Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA, England. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and renting and leasing of construction and civil engineering machinery and equipment (SIC 77320).

It is controlled by Tone Group Trustee Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: NEEDHAM, Andrew Stewart (appointed 14 February 2002) and MCSHANE, Peter Michael (appointed 1 October 2025). Five former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 16 September 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 14 February 2026. The next is due by 28 February 2027. Companies House holds 97 filings for this company, most recently an accounts filing on 16 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MP
MCSHANE, Peter Michael
Director
1 October 2025
NA
NEEDHAM, Andrew Stewart
Director
14 February 2002
AM
AHLUWALIA, Madhu
Director · Resigned
26 August 2008
SS
SDG SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 February 2002
SR
SDG REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 February 2002
NM
NEEDHAM, Malcolm Stewart
Secretary · Resigned
14 February 2002

Persons with significant control

PS
Tone Group Trustee Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
16 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Accounts With Accounts Type Group
Accounts
6 October 2025 View
Change Person Director Company With Change Date
Officers
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Resolution
Resolution
23 November 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
13 November 2024 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Group
Accounts
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2023 View
Accounts With Accounts Type Group
Accounts
20 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Group
Accounts
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2021 View
Accounts With Accounts Type Group
Accounts
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Group
Accounts
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2018 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2017 View
Accounts With Accounts Type Group
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Group
Accounts
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Group
Accounts
9 October 2013 View
Change Person Director Company With Change Date
Officers
3 June 2013 View
Change Account Reference Date Company Previous Extended
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Group
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Group
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2011 View
Auditors Resignation Company
Auditors
5 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2010 View
Legacy
Mortgage
8 June 2010 View
Accounts With Accounts Type Group
Accounts
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
1 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 February 2010 View
Accounts With Accounts Type Group
Accounts
17 January 2010 View
Legacy
Annual Return
8 April 2009 View
Legacy
Address
7 April 2009 View
Auditors Resignation Company
Auditors
7 April 2009 View
Legacy
Mortgage
18 December 2008 View
Accounts With Accounts Type Group
Accounts
1 October 2008 View
Accounts With Accounts Type Group
Accounts
1 October 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Mortgage
21 July 2008 View
Legacy
Annual Return
13 May 2008 View
Legacy
Accounts
19 February 2008 View
Legacy
Address
14 February 2008 View
Legacy
Address
24 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Auditors Resignation Company
Auditors
23 May 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Group
Accounts
5 April 2007 View
Legacy
Annual Return
18 December 2006 View
Auditors Resignation Company
Auditors
20 September 2006 View
Legacy
Mortgage
5 July 2006 View
Legacy
Mortgage
24 June 2006 View
Accounts With Accounts Type Small
Accounts
8 March 2006 View
Accounts With Accounts Type Small
Accounts
4 April 2005 View
Legacy
Annual Return
4 April 2005 View
Legacy
Mortgage
13 January 2005 View
Legacy
Mortgage
21 August 2004 View
Legacy
Address
29 July 2004 View
Legacy
Mortgage
10 July 2004 View
Legacy
Annual Return
27 March 2004 View
Accounts With Accounts Type Small
Accounts
7 January 2004 View
Legacy
Accounts
4 September 2003 View
Legacy
Annual Return
13 March 2003 View
Legacy
Capital
23 May 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Legacy
Officers
14 March 2002 View
Incorporation Company
Incorporation
14 February 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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