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Tbe (Southern) Limited

Tbe (Southern) Limited is an active company incorporated on 8 June 1983 with the registered office located in Egham, Surrey. Tbe (Southern) Limited was registered 42 years ago.
Status
Active
Active since 33 years ago
Company No
01730295
Private limited company
Age
42 years
Incorporated 8 June 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Bromfield Tite Hill
Englefield Green
Egham
TW20 0NJ
England
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was 2nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1971
Director • Banker • British • Lives in England • Born in Dec 1942
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in UK • Born in Jun 1985
Director • Entrepreneur • Irish • Lives in United States • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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CNC Property Fund Management Limited
Mrs Marie Annick Avis is a mutual person.
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JWL Property Finance Limited
Jeremy William Lloyd and Mrs Antonia Gillian Silcock are mutual people.
Active
LMN One Limited
Mrs Marie Annick Avis and Jeremy William Lloyd are mutual people.
Active
LMN Two Limited
Mrs Marie Annick Avis and Jeremy William Lloyd are mutual people.
Active
Kaleminster Limited
Jeremy William Lloyd is a mutual person.
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Tawnyswift Limited
Jeremy William Lloyd is a mutual person.
Active
Pebbleaim Limited
Jeremy William Lloyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£294K
Decreased by £5.97M (-95%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£45.46M
Increased by £897K (+2%)
Total Liabilities
-£12.56M
Decreased by £62K (-0%)
Net Assets
£32.9M
Increased by £959K (+3%)
Debt Ratio (%)
28%
Decreased by 0.7% (-2%)
Latest Activity
Confirmation Submitted
5 Days Ago on 17 Oct 2025
New Charge Registered
4 Months Ago on 10 Jun 2025
Small Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 7 Months Ago on 9 Mar 2023
New Charge Registered
2 Years 8 Months Ago on 17 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Nov 2022
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 17 Oct 2025
Registration of charge 017302950007, created on 10 June 2025
Submitted on 12 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2022
Submitted on 23 Nov 2023
Registered office address changed from 2nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD to Bromfield Tite Hill Englefield Green Egham TW20 0NJ on 14 November 2023
Submitted on 14 Nov 2023
Confirmation statement made on 3 October 2023 with no updates
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 9 Mar 2023
Registration of charge 017302950006, created on 17 February 2023
Submitted on 17 Feb 2023
Confirmation statement made on 3 October 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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