TBSL Limited

Active01430184 Private limited company
Incorporated
15 June 1979 (47 years)
Previously known as
Teddy Bear Shop, London Limited(the) (until 24 May 2011)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Andrew James Crowe
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2014
British
Born January 1971 (55)
Director · Appointed 11 March 2013
British
Born November 1971
Officer history (12 former)
2 January 2018
Resigned Greenhalgh, Dudley Martin as Director
2 January 2018
Resigned White, Graham as Secretary
5 May 2016
Resigned Oldham, Michael as Director
5 May 2016
Resigned Dodd, Jennifer Ann as Director
28 February 2014
Appointed Crowe, Emma Jane as Director
22 July 2013
Resigned Greenhalgh, John William as Director
11 March 2013
Appointed Crowe, Andrew James as Director
19 September 2008
Resigned Greenhalgh, Henry David as Director
1 September 2008
Appointed White, Graham as Secretary
1 September 2008
Resigned Greenhalgh, Henry David as Secretary
20 June 2005
Appointed Oldham, Michael as Director
29 May 2005
Appointed Dodd, Jennifer Ann as Director
10 May 2005
Appointed Greenhalgh, Dudley Martin as Director
1 June 1995
Appointed Greenhalgh, Henry David as Secretary
1 June 1995
Resigned Moore, Sarah Anne as Secretary
20 November 1994
Appointed Greenhalgh, Henry David as Director
27 April 1994
Resigned Greenhalgh, Dudley Martin as Secretary
26 May 1993
Appointed Moore, Sarah Anne as Secretary
27 April 1993
Resigned Portsmouth, Maxine as Secretary
23 June 1992
Appointed Portsmouth, Maxine as Secretary
23 June 1992
Resigned Greenhalgh, Dudley Martin as Secretary
3 January 1992
Appointed Greenhalgh, John William as Director
3 January 1992
Resigned Newey, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1971

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£827,266
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £1,811,578 £1,864,417 £1,961,129 £1,970,501 £1,972,503
Balance sheet detail
20252024202320212020
Fixed Assets£6,840£34,460
Current Assets£3,811,255£3,801,634£3,787,926£3,361,623£2,239,087
Debtors£2,983,989£3,314,253£3,787,628£2,778,136£1,756,957
Cash£827,266£487,381£298£583,487£464,530
Creditors (< 1 year)£1,838,752£1,831,133£1,826,797£1,504,046£461,969
Net Current Assets£1,972,503£1,970,501£1,961,129£1,857,577£1,777,118
Shareholder Funds£1,972,503£1,970,501£1,961,129£1,864,417£1,811,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates25 March 2026
24 February 2026Total exemption full accounts31 May 2025
14 May 2025Confirmation statement with updates27 April 2025
14 February 2025Total exemption full accounts31 May 2024
6 May 2024Confirmation statement with updates27 April 2024
Show all recent filings

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