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TBS Poly Holdings Limited

TBS Poly Holdings Limited is an active company incorporated on 11 September 2020 with the registered office located in Waltham Cross, Hertfordshire. TBS Poly Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12873294
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months 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 (11 months remaining)
Address
Unit 9 Fieldings Road
Cheshunt
Waltham Cross
Hertfordshire
EN8 9TL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
8
Controllers (PSC)
5
PSC • Director • British • Lives in England • Born in Dec 1991
PSC • Director • British • Lives in England • Born in Jan 1995
Director • British • Lives in England • Born in May 1970
Jessie Gresswell
PSC • British • Lives in England • Born in Feb 1995
Fiona Gresswell
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
TBS Polycarbonates Limited
Alastair Gresswell, James Gresswell, and 1 more are mutual people.
Active
TBS Custodial Limited
James Gresswell and William Gresswell are mutual people.
Active
Fieldings Investment Limited
James Gresswell and William Gresswell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£938K
Same as previous period
Total Liabilities
-£837.9K
Same as previous period
Net Assets
£100.1K
Same as previous period
Debt Ratio (%)
89%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Alastair Gresswell Resigned
7 Months Ago on 3 Apr 2025
Alastair Gresswell (PSC) Resigned
7 Months Ago on 3 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Stuart Richard Gresswell (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
Sally Gresswell (PSC) Resigned
2 Years 10 Months Ago on 31 Dec 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Cessation of Alastair Gresswell as a person with significant control on 3 April 2025
Submitted on 12 Jun 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Termination of appointment of Alastair Gresswell as a director on 3 April 2025
Submitted on 12 Jun 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Statement of capital on 31 December 2022
Submitted on 26 Sep 2023
Cessation of Sally Gresswell as a person with significant control on 31 December 2022
Submitted on 18 Sep 2023
Cessation of Stuart Richard Gresswell as a person with significant control on 31 December 2022
Submitted on 18 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year