Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Tbe (Southern) Limited
- Incorporated
- 8 June 1983 (43 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Bromfield Tite HillEnglefield GreenEghamTW20 0NJ
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2020
British
Born January 1971 (55)
Director · Appointed 10 February 2011
Also at Deanhill Estates Limited · more companies
British
Born December 1979 (46)
Director · Appointed 10 February 2011
British
Born June 1985 (41)
Secretary · Appointed 25 January 2008
British
Director · Appointed 3 July 1997
British
Born December 1942 (83)
Officer history (23 former)
25 September 2026
Resigned Meehan, Bryan Kevin as Director
12 July 2022
1 July 2020
3 April 2019
10 February 2011
10 February 2011
28 October 2010
Appointed Meehan, Bryan Kevin as Director
28 October 2010
27 October 2010
25 January 2008
25 January 2008
17 May 2004
17 May 2004
9 February 2000
29 May 1998
29 May 1998
7 May 1998
7 May 1998
7 May 1998
7 May 1998
31 March 1998
3 July 1997
1 July 1997
1 July 1997
1 July 1997
1 July 1997
Resigned Spooner, Christopher David as Director
1 July 1997
1 July 1997
1 July 1997
1 July 1997
25 October 1995
25 October 1995
25 October 1995
25 October 1995
Appointed Spooner, Christopher David as Director
25 October 1995
25 October 1995
25 October 1995
25 October 1995
25 October 1995
25 October 1995
25 October 1995
25 October 1995
31 August 1994
31 August 1994
14 May 1993
14 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 01548759
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Deanhill Estates Limited Owns 75–100% of shares
LMN One Limited Owns 75–100% of shares
31 Church Road No 1 Limited Owns 25–50% of shares
31 Church Road No 2 Limited Owns 25–50% of shares
31 Church Road No 3 Limited Owns 25–50% of shares
LMN Two Limited Owns 75–100% of shares
Tbe (Southern) Limited This company 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
- £30,113,366
- Cash
- £642,868
- Debt Ratio
- 30%
- Current Ratio
- 0.6x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £39,127,769 |
| Current Assets | £3,678,271 |
| Debtors | £463,953 |
| Cash | £642,868 |
| Creditors (< 1 year) | £6,284,430 |
| Creditors (> 1 year) | £2,600,000 |
| Net Current Assets | (£2,606,159) |
| Net Assets | £30,113,366 |
| Shareholder Funds | £30,113,366 |
Filings
Filing history not loaded yet. See it on Companies House
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