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TBG Holdings Ltd

TBG Holdings Ltd is an active company incorporated on 26 January 2021 with the registered office located in Midhurst, West Sussex. TBG Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13157694
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (7 days remaining)
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Contact Update Details
Address
Hammerwood House
Iping
Midhurst
GU29 0PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Piers Thomas Lakin
Director • PSC • Entrepreneur • British • Lives in England • Born in Dec 1991
Mr Jonathan James Lakin
PSC • British • Lives in England • Born in Jul 1989
Mr Ludovic Sebastien De Ferranti
PSC • British • Lives in England • Born in Apr 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Freeboard Group Limited
Mr Piers Thomas Lakin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£210.03K
Same as previous period
Total Liabilities
-£213K
Increased by £1.5K (+1%)
Net Assets
-£2.97K
Decreased by £1.5K (+102%)
Debt Ratio (%)
101%
Increased by 0.71% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Micro Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
New Charge Registered
3 Years Ago on 9 Feb 2022
Confirmation Submitted
3 Years Ago on 27 Jan 2022
Mr Peter John Kirby Appointed
3 Years Ago on 25 Jan 2022
New Charge Registered
3 Years Ago on 5 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 17 Dec 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 2 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 7 Feb 2023
Micro company accounts made up to 31 January 2022
Submitted on 25 Jan 2023
Registration of charge 131576940002, created on 9 February 2022
Submitted on 9 Feb 2022
Confirmation statement made on 25 January 2022 with updates
Submitted on 27 Jan 2022
Registration of charge 131576940001, created on 5 January 2022
Submitted on 25 Jan 2022
Appointment of Mr Peter John Kirby as a secretary on 25 January 2022
Submitted on 25 Jan 2022
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Repayment History
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