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TBD (Owen Holland) Limited

TBD (Owen Holland) Limited is an active company incorporated on 17 June 2003 with the registered office located in Bridgend, Mid Glamorgan. TBD (Owen Holland) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04801056
Private limited company
Age
22 years
Incorporated 17 June 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Waterton House Brocastle Avenue
Waterton Industrial Estate
Bridgend
Mid Glamorgan
CF31 3US
Same address for the past 15 years
Telephone
01656652202
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Steven Conway Meredith
Director • British • Lives in Wales • Born in Feb 1967
Victoria Louise Heycock
Director • British • Lives in Wales • Born in Jun 1982
Stephen George Williams
Director • British • Lives in Wales • Born in Jan 1973
Herman Peleman
Director • Belgian • Lives in Belgium • Born in Jul 1954
Philip Leslie Summers
Director • British • Lives in Wales • Born in Oct 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Owen Holland (Engineering) Limited
Steven Conway Meredith, Philip Leslie Summers, and 2 more are mutual people.
Active
TBD Owen Holland Holdings Limited
Steven Conway Meredith, Philip Leslie Summers, and 2 more are mutual people.
Active
Melin Holdings Limited
Philip Leslie Summers is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.85M
Increased by £1.15M (+163%)
Turnover
£12.49M
Increased by £4.01M (+47%)
Employees
72
Increased by 6 (+9%)
Total Assets
£12.74M
Increased by £450.46K (+4%)
Total Liabilities
-£7.88M
Increased by £619.52K (+9%)
Net Assets
£4.86M
Decreased by £169.07K (-3%)
Debt Ratio (%)
62%
Increased by 2.77% (+5%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Herman Peleman Resigned
8 Months Ago on 14 Feb 2025
Medium Accounts Submitted
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Stephen George Williams Resigned
1 Year 3 Months Ago on 24 Jul 2024
Roy Kishor Resigned
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 24 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 24 Aug 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 25 Sep 2025
Termination of appointment of Herman Peleman as a director on 14 February 2025
Submitted on 14 Feb 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 25 Sep 2024
Termination of appointment of Stephen George Williams as a director on 24 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Roy Kishor as a director on 8 January 2024
Submitted on 16 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 27 Sep 2023
Registration of charge 048010560021, created on 24 August 2023
Submitted on 5 Sep 2023
Registration of charge 048010560019, created on 24 August 2023
Submitted on 31 Aug 2023
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Repayment History
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