PLC Public Limited Company Every UK PLC, from the register

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T.S.G. Building Services PLC

Active 26 years old · 1,688th oldest of 4,506 · incorporated in the 2000s

Company number03908728
StatusActive
Incorporated18/01/2000
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL

Registered office

TSG HOUSE CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN

Online

No website could be identified for this company.

Filing history

This company has 136 documents on its Companies House record. The most recent accounts were filed on 17/08/2026. Its last confirmation statement or annual return was filed on 27/12/2025.

Filings: officer changes38
Filings: accounts19
Filings: confirmation statements10
Filings: charges9
Filings: annual returns7
Filings: share capital5

The most recent filings

Accounts, full 17/08/2026
Confirmation statement 27/12/2025
Accounts, full 06/10/2025
Director resigned 30/06/2025
Director appointed 25/06/2025
Director resigned 25/06/2025
Gazette notice 05/03/2025
Gazette notice 04/03/2025
Confirmation statement 26/02/2025
Accounts, full 28/06/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 7 current officers and 12 who have resigned.

Robert Joseph Glendinning Secretaryappointed 24/03/2014
Jan Christoph Clausen Directorappointed 12/05/2025
Robert Joseph Glendinning Directorappointed 01/05/2015
Elton Ruepert Panagi Directorappointed 01/10/2020
Andrew Pellow Directorappointed 01/10/2020
Bryan Lloyd Rees Directorappointed 01/08/2013
Adam James Thrussell Directorappointed 01/09/2007

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Wp Group Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors; Has significant influence or control (through a firm)
since 28/02/2023

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Fully satisfied, created 08/04/2014
Legal charge
Barclays Bank PLC
Fully satisfied, created 16/09/2011
Deed of charge over credit balances
Barclays Bank PLC
Fully satisfied, created 13/11/2009
Deed of deposit
P & O Property Holdings Limited
Fully satisfied, created 24/07/2008
Guarantee & debenture
Barclays Bank PLC
Fully satisfied, created 25/08/2004
Rent deposit deed
P & O Property Holdings Limited
Fully satisfied, created 10/08/2004

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,688th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)