TM GROUP (UK) LIMITED
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Cash
£3.5m
highest in 3 filed years
Net assets
£12m
highest in 3 filed years
Employees
316
lowest in 3 filed years
Profit before tax
£6.6m
Period ending 2025-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
3-year trend · vs Technology median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-06-30 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £56,902,000 | £92,922,000 | £64,379,000 | — | |
| Operating profit | -£3,065,000 | £4,662,000 | £6,908,000 | — | |
| Profit before tax | -£3,035,000 | £5,048,000 | £6,600,000 | — | |
| Net profit | -£3,092,000 | £4,447,000 | £6,618,000 | — | |
| Cash | £3,055,000 | £1,479,000 | £3,517,000 | — | |
| Total assets less current liabilities | £4,338,000 | £5,679,000 | £12,686,000 | — | |
| Net assets | £4,238,000 | £5,585,000 | £12,203,000 | — | |
| Equity | £4,238,000 | £5,585,000 | £12,203,000 | — | |
| Average employees | 320 | 333 | 316 | — | |
| Wages | £11,465,000 | £20,756,000 | £12,278,000 | — | |
| Directors' remuneration | £1,680,000 | £2,272,000 | — | — | |
| Directors' pension contributions | £28,000 | £41,000 | — | — | |
| Highest paid director | £556,000 | £586,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing covers about 12 months versus 18 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -5.4% | 5.0% | 10.7% | |
| Net margin | -5.4% | 4.8% | 10.3% | |
| Return on capital employed | -70.7% | 82.1% | 54.5% | |
| Gearing (liabilities / total assets) | 65.7% | 60.6% | 49.0% | |
| Current ratio | 1.18x | 1.15x | 1.62x | |
| Interest cover | — | — | 22.43x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- TM GROUP (UK) LIMITED 2008-12-17 → present
- TMG GROUP (UK) LIMITED 2008-12-16 → 2008-12-17
- TMG HOLDINGS LIMITED 2004-11-04 → 2008-12-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the financial statements have been prepared on a going concern basis, with no material uncertainties that may cast significant doubt on the company's ability to continue in operational existence.”
Group structure
- TM GROUP (UK) LIMITED · parent
- TM Property Searches Limited 100%
- TM Search Choice Limited 100%
- TM Ventures Limited 100%
- Conveyancing Data Services Ltd 100%
- Lawtech 365 Ltd 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GREEN, Matthew Barnaby | Director | 2025-12-12 | Jun 1973 | British |
| HENEGAN, Elizabeth Jade | Director | 2026-02-09 | Aug 1982 | British |
| MARDELL, Eduardo David | Director | 2025-07-11 | Oct 1972 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Trevor Haward | Secretary | 2006-06-12 | 2015-05-31 |
| HODSON, William Laurence | Secretary | 2004-12-15 | 2005-02-24 |
| STRIVENS, Andrew James | Secretary | 2005-02-24 | 2006-05-03 |
| RWK COMPANY SERVICES LIMITED | Corporate Secretary | 2016-08-31 | 2021-07-08 |
| WK COMPANY SERVICES LIMITED | Corporate Secretary | 2004-11-04 | 2004-12-15 |
| ALBONE, Paul Edward | Director | 2008-01-24 | 2023-11-28 |
| BARKER, Gary Peter | Director | 2024-05-31 | 2024-10-17 |
| BROWN, Trevor Haward | Director | 2006-06-12 | 2015-05-31 |
| CAROLAN, John Francis | Director | 2006-06-12 | 2010-08-31 |
| CASTLETON, Adam Robert | Director | 2018-09-17 | 2021-07-08 |
| CRABB, Ian Denis | Director | 2013-10-17 | 2018-09-17 |
| CREFFIELD, Paul Lewis | Director | 2008-05-02 | 2021-07-08 |
| DURBIN ST GEORGE, Tom | Director | 2021-07-08 | 2023-08-03 |
| EDWARDS, Gordon Lewis | Director | 2008-01-24 | 2010-01-15 |
| EMBLEY, Simon David | Director | 2010-01-28 | 2013-10-17 |
| FOSTER, Steven James | Director | 2004-12-15 | 2006-06-30 |
| GARRARD, Mark Richard | Director | 2025-07-11 | 2026-01-07 |
| GILL, Adrian Stuart | Director | 2005-12-21 | 2006-01-30 |
| HARRIS, Benjamin Edward | Director | 2013-01-23 | 2015-05-01 |
| HILL, Harry Douglas | Director | 2004-12-15 | 2008-05-02 |
| HODSON, William Laurence | Director | 2004-11-12 | 2004-12-15 |
| KEMP, Colin | Director | 2006-01-30 | 2008-01-24 |
| LAING, Ian Michael | Director | 2004-12-15 | 2005-12-21 |
| LIVESEY, David Christopher | Director | 2017-02-23 | 2021-07-08 |
| MACCREADY, Charlie | Director | 2021-07-08 | 2023-08-03 |
| MAERZ, Thomas Johannes | Director | 2023-08-03 | 2026-02-09 |
| PEPPER, Joseph David | Director | 2018-06-11 | 2023-08-18 |
| PROUD, Matthew Warren | Director | 2021-07-08 | 2023-08-03 |
| RICHARDS, Nicholas Guy | Director | 2023-08-18 | 2024-12-13 |
| SCARFF, Robert | Director | 2004-12-15 | 2006-01-30 |
| SHIPPERLEY, Reginald Stephen | Director | 2005-12-21 | 2017-02-23 |
| STEBBINGS, Jonathan Peter Carless | Director | 2023-11-28 | 2025-11-30 |
| STRIVENS, Andrew James | Director | 2005-02-24 | 2006-05-03 |
| WILLIAMS, Edmund Warren | Director | 2006-01-30 | 2006-09-22 |
| WILLIAMS, Martyn Courtney Bailey | Director | 2004-12-15 | 2005-12-21 |
| WK INCORPORATIONS LIMITED | Corporate Director | 2004-11-04 | 2004-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aurelius Iv Uk Acquico Six Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-03 | Active |
| Dye & Durham (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-08 | Ceased 2023-08-03 |
| Connells Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-07-08 |
| Balanus Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-07-08 |
| Lsl Property Services Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-07-08 |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-28 MA Memorandum articles
- 2026-01-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-01 | AA | accounts | Accounts with accounts type group | |
| 2026-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-28 | MA | incorporation | Memorandum articles | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-09 | AA | accounts | Accounts with accounts type group | |
| 2024-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.