Ltd Facts The UK company register, as filed

Register entry · No. 04476653

TIW GROUP LIMITED

Active Private Limited Company Incorporated 3 Jul 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £89,359.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jul 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR, MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, UNITED KINGDOM, N3 2SZ

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Jul 2027
    Last made up to
    3 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. TIW GROUP LIMITED current
    2. THE ALPHABET GROUP LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £39,009 £89,359 13
31 Mar 2024 not published not published £0 £257,758 14
31 Mar 2023 not published not published £308,993 £435,253 14
31 Mar 2022 not published not published £366,108 £461,036 13
31 Mar 2021 not published not published £367,215 £368,001 14
31 Mar 2020 not published not published £275,699 £413,510 12

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
David Christopher Edwards Director 3 Jul 2002 — February 1955 British · United Kingdom
Hugh Spencer Muirhead Co Director Director 1 Jun 2009 — January 1956 British · United Kingdom
Warren Philip Gunn Technical Director Director 28 Oct 2009 — May 1968 British · United Kingdom
Edward Charles Neill Slade Director 2 Sep 2026 — December 1971 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
David Christopher Edwards Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 3 Jul 2016 — February 1955 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TIW GROUP LIMITED still trading?

The register shows TIW GROUP LIMITED as active.

What does TIW GROUP LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was TIW GROUP LIMITED set up?

It was incorporated on 3 July 2002.

When are TIW GROUP LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TIW GROUP LIMITED's next confirmation statement due?

By 17 July 2027.

Who runs TIW GROUP LIMITED?

TIW GROUP LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (26200), active, set up around the same time. More in this industry →

  1. 04626072 OPEN DOORS NEW BUSINESS CONSULTANCY LTD Active Private Limited Company Inc. 31 Dec 2002 26200 · Manufacture of computers and peripheral equipment
  2. 04626018 YORKMETRICS LIMITED Active Private Limited Company Inc. 30 Dec 2002 62012 · Business and domestic software development
  3. 04624870 FORTERRO UK 123 INSIGHT LIMITED Active Private Limited Company Inc. 24 Dec 2002 62012 · Business and domestic software development
  4. 04624804 VICTORIA SOLUTIONS LIMITED Active Private Limited Company Inc. 24 Dec 2002 62012 · Business and domestic software development
  5. 04623760 POLARIS SOFTWARE SOLUTIONS LIMITED Active Private Limited Company Inc. 23 Dec 2002 62012 · Business and domestic software development

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House