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TB Direct (Holdings) Limited

TB Direct (Holdings) Limited is an active company incorporated on 24 February 2006 with the registered office located in Borehamwood, Hertfordshire. TB Direct (Holdings) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05720588
Private limited company
Age
19 years
Incorporated 24 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Unit 5 Swaker Yard
2b Theobald Street
Herts
WD6 4SE
England
Address changed on 27 Feb 2024 (1 year 6 months ago)
Previous address was Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Israel • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Topsy Turvy Designs Limited
Stephen Joel is a mutual person.
Active
Tiles & Baths Direct Limited
Stephen Joel is a mutual person.
Active
MSL Estates Limited
Stephen Joel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£7
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.04M
Same as previous period
Total Liabilities
-£23.68K
Same as previous period
Net Assets
£1.02M
Same as previous period
Debt Ratio (%)
2%
Same as previous period
Latest Activity
Full Accounts Submitted
5 Days Ago on 3 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Stephen Joel (PSC) Details Changed
6 Months Ago on 24 Feb 2025
Mr Stephen Joel Details Changed
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
9 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Sep 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for Mr Stephen Joel on 24 February 2025
Submitted on 25 Feb 2025
Change of details for Mr Stephen Joel as a person with significant control on 24 February 2025
Submitted on 25 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 11 Dec 2024
Registered office address changed from Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS England to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Dec 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 9 Jan 2023
Repayment History
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