TL

TGFP LIMITED

Active

Company number 05277741

Leamington Spa · Incorporated 4 November 2004

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

Last updated on 18 September 2026

Accounting and auditing activities · SIC 69201

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

Company overview

Incorporated on 4 November 2004 and registered in England and Wales, TGFP LIMITED remains an active private limited company, now trading for 21 years. Its registered office is at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA. Its principal activity is accounting and auditing activities (SIC 69201).

Mr Adrian Michael Francis Borg is a person with significant control who holds 25-50% of the shares and voting rights. Mr Benjamin Robert Reynolds is a person with significant control who holds 50-75% of the shares, holds 75-100% of the voting rights and has the right to appoint and remove directors. The board consists of three British directors: REYNOLDS, Benjamin Robert (appointed 4 November 2004), BORG, Adrian Michael Francis (appointed 1 February 2014) and BULYKA, Sian Louise (appointed 2 June 2014). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2025, were filed on 29 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 4 November 2025. The next is due by 18 November 2026. Companies House holds 80 filings for this company, most recently a mortgage filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • BENJAMIN ROBERT REYNOLDS (49.5%)
  • ADRIAN MICHAEL FRANCIS BORG (26.1%)
  • TF SHARECO LTD (14.4%)
  • SIAN LOUISE BULYKA (9.9%)
  • TIMOTHY FORDE (0.0%)
Total shares
111
Nominal value
£111.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 111 GBP £111.000
Total 111

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIAN MICHAEL FRANCIS BORG ORDINARY 29 26.13% 29 26.13%
BENJAMIN ROBERT REYNOLDS ORDINARY 55 49.55% 55 49.55%
SIAN LOUISE BULYKA ORDINARY 11 9.91% 11 9.91%
TF SHARECO LTD ORDINARY 16 14.41% 16 14.41%
TIMOTHY FORDE ORDINARY 0 0.00% 0 0.00%
Total 111 100% 111 100%

Officers

BS
BULYKA, Sian Louise
Director
2 June 2014
RB
REYNOLDS, Benjamin Robert
Director
4 November 2004
BA
BORG, Adrian Michael Francis
Director · Resigned
1 December 2011
FT
FORDE, Timothy James
Director · Resigned
1 May 2008
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 November 2004
BD
BROWN, Dionne
Secretary · Resigned
4 November 2004

Persons with significant control

PS
Mr Adrian Michael Francis Borg
Born February 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2017
PS
Mr Benjamin Robert Reynolds
Born November 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Change Person Director Company With Change Date
Officers
26 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 June 2021 View
Change Person Director Company With Change Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2019 View
Change Person Secretary Company With Change Date
Officers
27 February 2019 View
Change Person Director Company With Change Date
Officers
26 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Change Person Director Company With Change Date
Officers
6 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2014 View
Appoint Person Director Company With Name
Officers
3 July 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Annual Return Company With Made Up Date
Annual Return
23 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2012 View
Termination Director Company With Name
Officers
31 May 2012 View
Appoint Person Director Company With Name
Officers
6 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Change Person Director Company With Change Date
Officers
17 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Termination Secretary Company With Name
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2010 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Mortgage
3 July 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2008 View
Legacy
Address
26 June 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
2 April 2008 View
Legacy
Officers
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2007 View
Legacy
Mortgage
30 December 2006 View
Legacy
Annual Return
1 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2006 View
Legacy
Address
2 August 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Annual Return
30 November 2005 View
Legacy
Accounts
31 August 2005 View
Legacy
Officers
15 November 2004 View
Incorporation Company
Incorporation
4 November 2004 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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