Active04013230Private limited companyCardiff

TFW GROUP LTD

Significant control: Steven Hill (25–50%), Holly Hill (25–50%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Other professional, scientific and technical activities n.e.c. (SIC 74909). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

TFW GROUP LTD is an active private limited company (company number 04013230) incorporated on 13 June 2000, registered in Cardiff. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). Latest small accounts cover the period ending 30 June 2025, showing net assets of £209k and cash of £95k, with 34 employees on average. Net assets fell 63% on the prior period (£560k).

Peer position · net assets

By net assets it sits in the top quarter of 644 comparable companies in Cardiff (median £5,918, upper quartile £37k).

02

Ownership and control

2 active · 3 other
  • Mr Steven Hill
    Individual · since 20 January 2022
    • holds 25–50% of voting rights
  • Mrs Holly Hill
    Individual · since 20 January 2022
    • holds 25–50% of voting rights
  • Mr Christopher David Gray
    Individual · since 30 June 2016 · ceased 26 July 2019
    • owns 25–50% of shares
  • Mrs Angela Caroline Gray
    Individual · since 5 June 2020 · ceased 27 August 2021
    • owns 75–100% of shares
  • Dr Gwyn Charles Lake
    Individual · since 27 August 2021 · ceased 20 January 2022
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
13 June 200026 yrs ago
Next accounts due
30 March 2027in 158 days
Confirmation statement due
27 June 2027in 247 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 74909
Other professional, scientific and technical activities n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 30 June 2025
Net assets
£209k
−63%vs Jun 2024
Cash at bank
£95k
−44%vs Jun 2024
Turnover
Not reported
Employees
34
−6%vs Jun 2024
Net assets
£209k
Cash at bank
£95k
Average employees
34
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 June 2025£209k£95k£622k———34
30 June 2024£560k£169k£601k———36
Cash per employee£2,780Cash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £208,914 at 30 June 2025
  • Net assets down 25% or more on the prior period-62.7% vs prior period
  • Cash at bank of £50,000 or moreCash £94,518
  • Incorporated five or more years agoIncorporated 13 June 2000

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 247 days
  2. Next accounts duein 158 days
  3. Accounts period endNet assets £209k · small accounts
  4. Accounts period endNet assets £560k · small accounts
  5. Incorporated
08

Similar companies in Cardiff

Same activity (other professional, scientific and technical activities n.e.c.), closest in incorporation date
09

Reminders for TFW GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.