Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
TBS Building Supplies Ltd
- Incorporated
- 14 September 1978 (48 years)
- Previously known as
- Towcester Building Supplies Limited (until 25 July 2009)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- C/o Huws Gray Limited Head OfficeIndustrial EstateLlangefniLL77 7JA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Wagstaff, Andrew Thomas
Secretary · Appointed 7 September 2021
Director · Appointed 7 September 2021
British
Born August 1974 (52)
Officer history (20 former)
31 March 2023
7 September 2021
7 September 2021
7 September 2021
7 September 2021
Resigned Gregory, Tim as Director
7 September 2021
7 September 2021
Resigned Everard, Nick as Director
7 September 2021
Appointed Wagstaff, Andrew Thomas as Secretary
7 September 2021
23 October 2020
23 October 2020
Resigned Bullock, Simon as Director
23 October 2020
30 June 2020
19 March 2020
19 March 2020
14 February 2019
21 December 2018
21 December 2018
5 June 2018
Appointed Gregory, Tim as Director
5 June 2018
Appointed Everard, Nick as Director
16 November 2017
Resigned Walsma, Jan as Director
1 May 2017
29 February 2016
Resigned Oldham, Hilary Jane as Secretary
31 December 2015
30 September 2015
Resigned Oldham, Hilary Jane as Director
31 December 2014
15 May 2014
Appointed Bullock, Simon as Director
16 May 2013
Resigned Bartholomew, Kelvin as Director
15 November 2011
Appointed Oldham, Hilary Jane as Secretary
15 November 2011
18 February 2011
Appointed Walsma, Jan as Director
12 November 2009
1 January 2004
26 July 2001
24 July 1997
Appointed Oldham, Hilary Jane as Director
24 July 1997
Resigned White, Violet Susanna as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02506633
Former controllers (1)
7 September 2021
Ceased House of Goodness Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £2,866,901 | ||
| Current Assets | £5,000 | £5,000 | £2,767,253 |
| Debtors | £5,000 | £5,000 | £781,110 |
| Cash | £814,300 | ||
| Creditors (< 1 year) | £912,909 | ||
| Net Current Assets | £5,000 | £5,000 | £1,854,344 |
| Net Assets | £5,000 | £5,000 | |
| Shareholder Funds | £5,000 | £5,000 | £4,721,245 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 26 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 25 June 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 27 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 24 June 2024 | Confirmation statement with no updates | 24 June 2024 |
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