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Companies House/Potters Bar/Company profile

T.S.G. BUILDING SERVICES PLC

Active
03908728·incorporated 2000-01-18

T.S.G. BUILDING SERVICES PLC is an active UK public limited company, incorporated on 18 January 2000 at Companies House (number 03908728; OpenRegistry canonical ID GB-03908728-t-s-g-building-services-plc). Sophymarine's OpenRegistry classifies it under SIC 41202 (Construction of domestic buildings), one of 69,109 active UK entities in that code and one of 4,682 active companies registered in Potters Bar, Hertfordshire (postcode EN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2000-01-18
Registered Address
TSG HOUSE CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3JN
SIC
41202 — Construction of domestic buildings
Country of origin
United Kingdom

Directors

Search directors of T.S.G. BUILDING SERVICES PLC

Shareholders

Look up shareholders of T.S.G. BUILDING SERVICES PLC

Financials

Check financials of T.S.G. BUILDING SERVICES PLC

Filings

Check filing history of T.S.G. BUILDING SERVICES PLC

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-06-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

T.S.G. BUILDING SERVICES PLC has 1 person with significant control on file:

  • Wp Group Holdings Limited. Notified 2023-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mrs Caroline Anne Thrussell born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-08.
    • Owns 25–50% of shares
  • Mr Benjamin Peter Thrussell born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-08.
    • Owns 25–50% of shares
  • Mr Adam James Thrussell born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2023-02-28.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 41202 (Construction of domestic buildings):

Other companies registered in Potters Bar:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03908728.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.