ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TBB Electrical & Security Group Limited

TBB Electrical & Security Group Limited is an active company incorporated on 12 June 1997 with the registered office located in Hertford, Hertfordshire. TBB Electrical & Security Group Limited was registered 28 years ago.
Status
Active
Active since 5 years ago
Company No
03385652
Private limited company
Age
28 years
Incorporated 12 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 3 Mead Business Centre
Mead Lane
Hertford
SG13 7BJ
England
Address changed on 24 Oct 2021 (3 years ago)
Previous address was Unit 8 Mead Lane Mead Business Centre Hertford SG13 7BJ England
Telephone
01992584091
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Security Professional • British • Lives in England • Born in Feb 1957
Secretary • British • Born in Sep 1959
DPSA Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BLS Limited
Sharon Pomfrett and David Brian Pomfrett are mutual people.
Active
Barnet Lock And Security Limited
Sharon Pomfrett and David Brian Pomfrett are mutual people.
Active
DPSA Group Ltd
David Brian Pomfrett is a mutual person.
Active
Hertford Security Centre Ltd
David Brian Pomfrett is a mutual person.
Active
Tindall Security Limited
David Brian Pomfrett is a mutual person.
Liquidation
Cox Security Solutions Limited
David Brian Pomfrett is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.82K
Same as previous period
Total Liabilities
-£104.31K
Same as previous period
Net Assets
-£94.49K
Same as previous period
Debt Ratio (%)
1062%
Same as previous period
Latest Activity
Micro Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Micro Accounts Submitted
1 Year Ago on 13 Aug 2024
Mr David Brian Pomfrett Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Stephen Peter Ablett Resigned
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
David Brian Pomfrett (PSC) Resigned
9 Years Ago on 6 Apr 2016
Dpsa Group Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Stephen Peter Ablett (PSC) Resigned
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover TBB Electrical & Security Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr David Brian Pomfrett as a director on 1 August 2024
Submitted on 13 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Cessation of Stephen Peter Ablett as a person with significant control on 6 April 2016
Submitted on 13 Aug 2024
Notification of Dpsa Group Ltd as a person with significant control on 6 April 2016
Submitted on 13 Aug 2024
Cessation of David Brian Pomfrett as a person with significant control on 6 April 2016
Submitted on 13 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 26 Jun 2024
Termination of appointment of Stephen Peter Ablett as a director on 31 January 2024
Submitted on 6 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year