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TBSI Realisations Limited

TBSI Realisations Limited is a in administration company incorporated on 1 November 1976 with the registered office located in London, City of London. TBSI Realisations Limited was registered 48 years ago.
Status
In Administration
In administration since 12 months ago
Company No
01284170
Private limited company
Age
48 years
Incorporated 1 November 1976
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 389 days
Dated 7 August 2023 (2 years 1 month ago)
Next confirmation dated 7 August 2024
Was due on 21 August 2024 (1 year ago)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 349 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
C/O Frp Advisory Trading Limited 2nd Floor
110 Cannon Street
London
EC4N 6EU
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was Watersmead Littlehampton West Sussex BN17 6LS
Telephone
01903731500
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1946
Aurelius Iv UK Acquico Eight Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Forval Properties Limited
Graham Wiseman is a mutual person.
Active
The Body Shop Worldwide Limited
Graham Wiseman is a mutual person.
Active
Sapphire 222 Limited
Graham Wiseman is a mutual person.
Active
Sapphire Dco Twelve Limited
Graham Wiseman is a mutual person.
Liquidation
Diamond Dco Two Limited
Graham Wiseman is a mutual person.
Liquidation
LP SD Sixty One Limited
Graham Wiseman is a mutual person.
Dissolved
LP SD Seventy Three Limited
Graham Wiseman is a mutual person.
Dissolved
LP SD Seventy Five Limited
Graham Wiseman is a mutual person.
Dissolved
Brands
The Body Shop
The Body Shop is a global retailer that sells beauty and skincare products.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£54M
Decreased by £116M (-68%)
Turnover
£408M
Decreased by £79M (-16%)
Employees
2.57K
Decreased by 17 (-1%)
Total Assets
£577M
Decreased by £147M (-20%)
Total Liabilities
-£293M
Decreased by £88M (-23%)
Net Assets
£284M
Decreased by £59M (-17%)
Debt Ratio (%)
51%
Decreased by 1.84% (-4%)
Latest Activity
Administration Period Extended
8 Months Ago on 16 Jan 2025
Charge Satisfied
10 Months Ago on 13 Nov 2024
Charge Satisfied
10 Months Ago on 13 Nov 2024
Charge Satisfied
10 Months Ago on 13 Nov 2024
Charge Satisfied
10 Months Ago on 13 Nov 2024
Charge Satisfied
10 Months Ago on 13 Nov 2024
Administrator Appointed
12 Months Ago on 16 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 21 Mar 2024
Administrator Appointed
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 20 Feb 2024
Get Credit Report
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Documents
Administrator's progress report
Submitted on 12 Sep 2025
Administrator's progress report
Submitted on 18 Mar 2025
Notice of extension of period of Administration
Submitted on 16 Jan 2025
Satisfaction of charge 012841700009 in full
Submitted on 13 Nov 2024
Satisfaction of charge 012841700010 in full
Submitted on 13 Nov 2024
Satisfaction of charge 012841700011 in full
Submitted on 13 Nov 2024
Satisfaction of charge 012841700012 in full
Submitted on 13 Nov 2024
Satisfaction of charge 012841700013 in full
Submitted on 13 Nov 2024
Change of name notice
Submitted on 18 Sep 2024
Administrator's progress report
Submitted on 18 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year