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T.S.B. (Developments) Limited
T.S.B. (Developments) Limited is an active company incorporated on 2 August 1996 with the registered office located in Moreton-in-Marsh, Gloucestershire. T.S.B. (Developments) Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03232897
Private limited company
Age
29 years
Incorporated
2 August 1996
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
23 July 2025
(3 months ago)
Next confirmation dated
23 July 2026
Due by
6 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Medium
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about T.S.B. (Developments) Limited
Contact
Update Details
Address
Genesis House 7 Cotswold Business Village London Road
Moreton-In-Marsh
Gloucestershire
GL56 0JQ
England
Address changed on
29 Aug 2025
(1 month ago)
Previous address was
29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG
Companies in GL56 0JQ
Telephone
Unreported
Email
Unreported
Website
Ardencote.com
See All Contacts
People
Officers
8
Shareholders
5
Controllers (PSC)
1
Dawn Sale
Director • Secretary • Company Secretary/Director • British • Lives in UK • Born in May 1963
Edward Henry Towry Law
Director • Ceo • British • Lives in England • Born in May 1971
Dale Huckerby
Director • Accountant • British • Lives in UK • Born in Jul 1964
Daynor Moberley
Director • British • Lives in England • Born in Oct 1971
Adrian John Pearson
Director • Coo • British • Lives in England • Born in Apr 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
PNJ Engineering Ltd
Nicholas James Moberley is a mutual person.
Active
MFT Properties Limited
Nicholas James Moberley is a mutual person.
Active
Green Sheep Property Limited
Edward Henry Towry Law and Adrian John Pearson are mutual people.
Active
Haybrook Investments Limited
Nicholas James Moberley and Daynor Moberley are mutual people.
Active
Haybrook Properties Limited
Nicholas James Moberley and Daynor Moberley are mutual people.
Active
Eden Hall Day Spa Limited
Edward Henry Towry Law is a mutual person.
Active
Hoar Cross Hall Limited
Edward Henry Towry Law is a mutual person.
Active
HCH Property Limited
Edward Henry Towry Law is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£2.29M
Increased by £467K (+26%)
Turnover
£5.99M
Increased by £236K (+4%)
Employees
109
Increased by 10 (+10%)
Total Assets
£12.8M
Increased by £398K (+3%)
Total Liabilities
-£1.63M
Increased by £10K (+1%)
Net Assets
£11.18M
Increased by £388K (+4%)
Debt Ratio (%)
13%
Decreased by 0.33% (-3%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 28 Aug 2025
Dawn Sale Resigned
1 Month Ago on 28 Aug 2025
Gavin Antony Lenthall (PSC) Resigned
1 Month Ago on 28 Aug 2025
Srlv Trustees Limited (PSC) Resigned
1 Month Ago on 28 Aug 2025
Kieron Clement-Smith (PSC) Resigned
1 Month Ago on 28 Aug 2025
Daynor Moberley Resigned
1 Month Ago on 28 Aug 2025
Nicholas James Moberley Resigned
1 Month Ago on 28 Aug 2025
Dale Huckerby Resigned
1 Month Ago on 28 Aug 2025
Genesis Devco 2 Limited (PSC) Appointed
1 Month Ago on 28 Aug 2025
Dawn Sale Resigned
1 Month Ago on 28 Aug 2025
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Get Credit Report
Discover T.S.B. (Developments) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of company's objects
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Registration of charge 032328970003, created on 28 August 2025
Submitted on 3 Sep 2025
Second filing of Confirmation Statement dated 2 August 2017
Submitted on 1 Sep 2025
Second filing of Confirmation Statement dated 2 August 2016
Submitted on 1 Sep 2025
Second filing of Confirmation Statement dated 4 August 2025
Submitted on 1 Sep 2025
Second filing of the annual return made up to 2 August 2015
Submitted on 1 Sep 2025
Termination of appointment of Daynor Moberley as a director on 28 August 2025
Submitted on 29 Aug 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 29 Aug 2025
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Repayment History
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