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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 34 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 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Tbe (Southern) Limited
Contact
Address
Bromfield Tite Hill
Englefield Green
Egham
TW20 0NJ
England
Address changed on 14 Nov 2023 (2 years 2 months ago)
Previous address was 2nd Floor, the Atrium 31 Church Road Ashford Middlesex TW15 2UD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Marie Annick Avis
Director • Secretary • Accountant • British • Lives in UK • Born in Jan 1971
Adrian Eyre Lloyd
Director • British • Lives in England • Born in Dec 1979
Antonia Gillian Silcock
Director • British • Lives in UK • Born in Jun 1985
Bryan Kevin Meehan
Director • Entrepreneur • Irish • Lives in United States • Born in Apr 1968
Jeremy William Lloyd
Director • Banker • British • Lives in England • Born in Dec 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Adrian Eyre Lloyd, Jeremy William Lloyd, and 2 more are mutual people.
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CNC Property Fund Management Limited
Marie Annick Avis is a mutual person.
Active
JWL Property Finance Limited
Jeremy William Lloyd and Antonia Gillian Silcock are mutual people.
Active
Kaleminster Limited
Jeremy William Lloyd is a mutual person.
Active
Tawnyswift Limited
Jeremy William Lloyd is a mutual person.
Active
Pebbleaim Limited
Jeremy William Lloyd is a mutual person.
Active
LMN One Limited
Jeremy William Lloyd and Marie Annick Avis are mutual people.
Active
LMN Two Limited
Jeremy William Lloyd and Marie Annick Avis are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£643K
Increased by £349K (+119%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£42.81M
Decreased by £2.66M (-6%)
Total Liabilities
-£12.69M
Increased by £131K (+1%)
Net Assets
£30.11M
Decreased by £2.79M (-8%)
Debt Ratio (%)
30%
Increased by 2.02% (+7%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Dec 2025
Confirmation Submitted
3 Months Ago on 17 Oct 2025
New Charge Registered
7 Months Ago on 10 Jun 2025
Small Accounts Submitted
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Oct 2024
Small Accounts Submitted
2 Years 2 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 10 Months Ago on 9 Mar 2023
New Charge Registered
2 Years 11 Months Ago on 17 Feb 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 22 Dec 2025
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
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Repayment History
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