Company Overview
Tcg Guardian 1 Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 14 September 2005, so this is a well established company. Tcg Guardian 1 Limited has been in business for 20 years and 6 months. The accounts status is dormant and the accounts are next due on Tuesday 30 September 2025.
Registered Address

York House, Sheet Street, Windsor, SL4 1DD
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Companies House Data
Company NameTCG GUARDIAN 1 LIMITED
Company Number05564034
Registered Office AddressYork House
 Sheet Street
 SL4 1DD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date14/09/2005
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryDORMANT
Returns Next Due Date12/10/2016
Returns Last Made Up Date14/09/2015
Directors & Members
Show Resigned
Nicholas Frost - Director
(British, 43 years old, born November 1983)
Appointed 14 August 2023
 Active
Elizabeth Knowles - Director
(British, 42 years old, born October 1984)
Appointed 11 April 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Nicholas Frost
CLEARPOWER LIMITED
HOSPISCARE
HOSPISCARE EXMOUTH AND LYMPSTONE
PETTY FRANCE INVESTMENT NOMINEES LIMITED
TCG GUARDIAN 2 LIMITED
Elizabeth Knowles
CERTECH INTERNATIONAL LIMITED
CLEARPOWER LIMITED
MCCO LIMITED
MNA FINANCE LIMITED
MORGAN ELECTRO CERAMICS LIMITED
MORGAN EUROPE HOLDING LIMITED
MORGAN EUROPEAN FINANCE LIMITED
MORGAN FINANCE MANAGEMENT LIMITED
MORGAN HOLDINGS LIMITED
MORGAN INTERNATIONAL HOLDING LIMITED
MORGAN NORTH AMERICA HOLDING LIMITED
MORGAN TECHNICAL CERAMICS LIMITED
MORGAN TRANS LIMITED
MORGANITE CARBON LIMITED
MORGANITE CRUCIBLE LIMITED
MORGANITE SPECIAL CARBONS LIMITED
TCG GUARDIAN 2 LIMITED
TERRASSEN HOLDINGS LIMITED
THE MORGAN CRUCIBLE COMPANY LIMITED
THERMAL CERAMICS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Balance Sheet
Fixed Assets 7,160,000 7,160,000 7,160,000
Current Assets 0 0 0
Creditors Due Within One Year 1,392,000 1,392,000 1,392,000
Working Cap -1,392,000 -1,392,000 -1,392,000
Total Assets Less Current Liabilities 5,768,000 5,768,000 5,768,000
Long-term Liabilities 0 0 0
Net Assets 5,768,000 5,768,000 5,768,000
Share Capital & Reserves
Share Cap 6,986,000 6,986,000 6,986,000
Profit & Loss Reserves -1,397,000 -1,397,000 -1,397,000
Other Reserves 179,000 179,000 179,000
Shareholders Funds 5,768,000 5,768,000 5,768,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 0.0% 0.0% 0.0%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 19.4% 19.4% 19.4%
Net Current Assets Liabilities -19.4% -19.4% -19.4%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 80.6% 80.6% 80.6%
Called Up Share Capital 97.6% 97.6% 97.6%
Share Capital Allotted Called Up Paid 97.6% 97.6% 97.6%
Profit Loss Account Reserve -19.5% -19.5% -19.5%
Shareholder Funds 80.6% 80.6% 80.6%
Capital Employed - - -
Total Assets Less Current Liabilities 80.6% 80.6% 80.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 5.1 5.1 5.1
Reserves to Assets -0.2 -0.2 -0.2
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2012 31-Dec-2011
Assets 7,160,000 7,160,000 7,160,000
Debt 1,392,000 1,392,000 1,392,000
Net Assets/Debt 5,768,000 5,768,000 5,768,000
It is not clear that the company was actively trading prior to the latest financial data filed. Examination of the full accounts may provide further information. If the company remains active on the company register it may have traded in the period since the date of the latest filed accounts. A full credit report may provide information relating to trade payment history and county court or court judgments if any.
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SL4 1DD
Document Filings
Termination of appointment of Paul Andrew Boulton as a director on 25 November 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Confirmation statement made on 26 September 2025 with no updates
Termination of appointment of Timothy Michael Stephen Carney as a director on 11 April 2025
Appointment of Elizabeth Knowles as a director on 11 April 2025
Confirmation statement made on 26 September 2024 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Confirmation statement made on 26 September 2023 with no updates
Appointment of Mr Timothy Michael Stephen Carney as a director on 14 August 2023
Appointment of Mr Nicholas Aaron Frost as a director on 14 August 2023
Termination of appointment of Sonja Arsenic as a secretary on 30 June 2023
Termination of appointment of Martin John Coll as a director on 22 June 2023
Confirmation statement made on 26 September 2022 with no updates
Appointment of Sonja Arsenic as a secretary on 21 September 2022
Termination of appointment of a director
Termination of appointment of Stephanie Helen Mackie as a secretary on 4 July 2022
Confirmation statement made on 26 September 2021 with no updates
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