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TBG Holding C Limited

TBG Holding C Limited is an active company incorporated on 13 August 2013 with the registered office located in Leatherhead, Surrey. TBG Holding C Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08647525
Private limited company
Age
12 years
Incorporated 13 August 2013
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 13 August 2025 (24 days ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about TBG Holding C Limited
Contact
Address
Ground Floor Bluebird House
Station Road
Leatherhead
Surrey
KT22 7BA
United Kingdom
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was 24 High Street Ewell Surrey KT17 1SJ
Telephone
Unreported
Email
Unreported
Website
Tbrown.com
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People
Officers
4
Shareholders
7
Controllers (PSC)
1
Jonathan Daniel Brown
Director • Heating Engineer • British • Lives in England • Born in Feb 1967
Timothy Stuart Stanley
Director • British • Lives in UK • Born in Oct 1978
Eamonn Martin
Director • Irish • Lives in UK • Born in Jan 1979
Grant Peter Richardson
Director • British • Lives in UK • Born in Feb 1962
Mr Jonathan Daniel Brown
PSC • British • Lives in England • Born in Feb 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
T Brown Group Limited
Jonathan Daniel Brown is a mutual person.
Active
T Brown Electrical Limited
Jonathan Daniel Brown and Eamonn Martin are mutual people.
Active
T Brown Maintenance Limited
Jonathan Daniel Brown and Eamonn Martin are mutual people.
Active
T Brown Heating Limited
Jonathan Daniel Brown and Eamonn Martin are mutual people.
Active
T Brown Services Limited
Jonathan Daniel Brown and Eamonn Martin are mutual people.
Active
T Brown Cymru Ltd
Jonathan Daniel Brown and Eamonn Martin are mutual people.
Active
T Brown Building Services Limited
Jonathan Daniel Brown and Eamonn Martin are mutual people.
Active
Arctic Hayes Limited
Grant Peter Richardson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£6.43M
Increased by £3.77M (+142%)
Turnover
£55.74M
Increased by £9.2M (+20%)
Employees
382
Increased by 36 (+10%)
Total Assets
£19.79M
Decreased by £28K (-0%)
Total Liabilities
-£13.97M
Increased by £212K (+2%)
Net Assets
£5.83M
Decreased by £240K (-4%)
Debt Ratio (%)
71%
Increased by 1.17% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Timothy Stuart Stanley Appointed
5 Months Ago on 18 Mar 2025
Mr Eamonn Martin Appointed
5 Months Ago on 18 Mar 2025
Mr Grant Peter Richardson Appointed
5 Months Ago on 18 Mar 2025
Group Accounts Submitted
7 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Group Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Mr Jonathan Daniel Brown (PSC) Details Changed
2 Years 4 Months Ago on 26 Apr 2023
Mr Jonathan Daniel Brown Details Changed
2 Years 4 Months Ago on 26 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Appointment of Mr Grant Peter Richardson as a director on 18 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Eamonn Martin as a director on 18 March 2025
Submitted on 7 Apr 2025
Appointment of Timothy Stuart Stanley as a director on 18 March 2025
Submitted on 7 Apr 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Change of details for Mr Jonathan Daniel Brown as a person with significant control on 26 April 2023
Submitted on 15 Aug 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 15 Aug 2024
Director's details changed for Mr Jonathan Daniel Brown on 26 April 2023
Submitted on 15 Aug 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 31 Dec 2023
Confirmation statement made on 13 August 2023 with no updates
Submitted on 22 Aug 2023
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Repayment History
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