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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.
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 (4 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Genesis House 7 Cotswold Business Village London Road
Moreton-In-Marsh
Gloucestershire
GL56 0JQ
England
Address changed on 29 Aug 2025 (3 months ago)
Previous address was 29 Wood Street Stratford-upon-Avon Warwickshire CV37 6JG
Telephone
01926 843111
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Apr 1965
Director • Ceo • British • Lives in England • Born in May 1971
Director • Cfo • British • Lives in England • Born in Apr 1984
Genesis Devco 2 Limited
PSC
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Mutual Companies
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Edward Henry Towry Law and Adrian John Pearson are mutual people.
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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
Barons Eden Limited
Edward Henry Towry Law is a mutual person.
Active
Barons Eden Operating Limited
Edward Henry Towry Law is a mutual person.
Active
Barons Eden Property Limited
Edward Henry Towry Law is a mutual person.
Active
Eds Property Ltd
Edward Henry Towry Law is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 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%)
Latest Activity
New Charge Registered
3 Months Ago on 28 Aug 2025
Dawn Sale Resigned
3 Months Ago on 28 Aug 2025
Gavin Antony Lenthall (PSC) Resigned
3 Months Ago on 28 Aug 2025
Srlv Trustees Limited (PSC) Resigned
3 Months Ago on 28 Aug 2025
Kieron Clement-Smith (PSC) Resigned
3 Months Ago on 28 Aug 2025
Daynor Moberley Resigned
3 Months Ago on 28 Aug 2025
Nicholas James Moberley Resigned
3 Months Ago on 28 Aug 2025
Dale Huckerby Resigned
3 Months Ago on 28 Aug 2025
Genesis Devco 2 Limited (PSC) Appointed
3 Months Ago on 28 Aug 2025
Dawn Sale Resigned
3 Months Ago on 28 Aug 2025
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Discover T.S.B. (Developments) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
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