TSG UK SOLUTIONS LTD
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-08 (in 10mo)
Last made up 2026-02-22
Watchouts
None on the register
Cash
£5M
-2% vs 2024
Net assets
£5M
-14.4% vs 2024
Employees
298
+21.6% vs 2024
Profit before tax
-£689K
-135.6% vs 2024
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2025-04-30
| Metric | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Turnover | £44,531,094 | £45,906,688 | |
| Operating profit | £1,026,375 | -£96,459 | |
| Profit before tax | £1,933,467 | -£688,955 | |
| Net profit | £3,157,195 | -£778,887 | |
| Cash | £4,930,721 | £4,830,284 | |
| Total assets less current liabilities | £5,574,871 | £4,710,450 | |
| Net assets | £5,392,116 | £4,613,229 | |
| Equity | £5,392,116 | £4,613,229 | |
| Average employees | 245 | 298 | |
| Wages | £9,675,991 | £12,606,269 | |
| Directors' remuneration | £214,602 | £216,711 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+3.1%
£44,531,094 £45,906,688
-
Cash
-2%
£4,930,721 £4,830,284
-
Net assets
-14.4%
£5,392,116 £4,613,229
-
Employees
+21.6%
245 298
-
Operating profit
-109.4%
£1,026,375 -£96,459
-
Profit before tax
-135.6%
£1,933,467 -£688,955
-
Wages
+30.3%
£9,675,991 £12,606,269
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-04-30 | 2025-04-30 |
|---|---|---|---|
| Operating margin | 2.3% | -0.2% | |
| Net margin | 7.1% | -1.7% | |
| Return on capital employed | 18.4% | -2.0% | |
| Current ratio | 1.07x | 1.13x | |
| Interest cover | 11.05x | -0.04x |
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 1 time since incorporation
- TSG UK SOLUTIONS LTD 2020-04-30 → present
- TOKHEIM SOLUTIONS UK LIMITED 2015-10-07 → 2020-04-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared company's forecasts which provides them with a reasonable expectation that the company has adequate resources to continue in operational existence for a period of no less than 12 months from the date of this report and therefore they continue to adopt the going concern basis in the preparing the financial statements.”
Group structure
- TSG UK SOLUTIONS LTD · parent
- Forecourt Systems Limited 100%
- P&C Advisory Services Ltd 100%
- Tokheim Ireland Ltd 85.71%
- DRB UK Maintenance Ltd 100%
Significant events
- “On 31 August 2024 the company hived up the assets and liabilties of DRB UK Maintenance Limited into TSG UK Solutions Ltd. The net book value of assets hived up was £1,832,192.”
- “On 26 September 2025 TSG UK Ltd acquired the UK service business of Gilbarco Veeder-Root. This was part of a group acquisition which covered seven European countries in total. The UK business was acquired at total cost of £1,302,507.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2015-10-15 | — | — |
| BIANCHI, Jean-Marc Vincent Alfred | Director | 2020-10-12 | Sep 1969 | French |
| SIMPSON, Henry Thomas | Director | 2019-09-25 | Jan 1966 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Alistair Francis | Director | 2015-10-07 | 2020-03-12 |
| DU FAYET DE LA TOUR, Baudouin | Director | 2015-10-07 | 2016-11-01 |
| TSG MANAGEMENT S.A.R.L. | Corporate Director | 2016-11-01 | 2020-10-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tsg Luxco Holdings S.A.R.L. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-06-30 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-01 | AA | accounts | Accounts with accounts type full | |
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-04 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-01 | AA | accounts | Accounts with accounts type full | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-02-02 | AA | accounts | Accounts with accounts type full | |
| 2022-10-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-12-17 | AA | accounts | Accounts with accounts type full | |
| 2021-10-29 | SH01 | capital | Capital allotment shares | |
| 2021-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-05-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-02-10 | AA | accounts | Accounts with accounts type full | |
| 2020-12-03 | SH01 | capital | Capital allotment shares | |
| 2020-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.