Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
TBS Engineering Limited
- Incorporated
- 28 December 1989 (36 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Jonathan Blake CurtisStephen Richard Beresford Sharpe
- Owned by
- Rosendahl Nextrom GMBH
- Accounts type
- Full
- Region
- South West
- Address
- Windsor HouseBayshill RoadCheltenhamGL50 3AT
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Curtis, Jonathan Blake
Director · Appointed 1 April 2022
British
Born April 1993 (33)
Director · Appointed 1 January 2021
British
Born January 1979 (47)
Sharpe, Stephen Richard Beresford
Director · Appointed 1 January 2021
British
Born January 1960 (66)
Director · Appointed 1 January 2021
British
Born April 1969 (57)
Curtis, Jonathan Blake
Secretary · Appointed 1 August 2020
Officer history (21 former)
30 September 2023
1 April 2022
Appointed Curtis, Jonathan Blake as Director
30 April 2021
Resigned Gerrish, Walter as Director
30 April 2021
30 April 2021
Resigned Hanrahan, Daniel as Director
1 April 2021
Resigned Valvo, Thomas as Director
1 April 2021
Appointed Hanrahan, Daniel as Director
1 April 2021
1 April 2021
Appointed Gerrish, Walter as Director
1 January 2021
1 January 2021
1 January 2021
Appointed Sharpe, Stephen Richard Beresford as Director
1 August 2020
1 August 2020
Appointed Curtis, Jonathan Blake as Secretary
1 August 2020
21 June 2019
Resigned Minchin, Stephen William as Director
30 April 2019
Resigned Gardiner, Lawrence Ernest as Director
31 December 2017
Appointed Valvo, Thomas as Director
31 December 2017
28 April 2016
Resigned Barge, Christopher as Director
1 July 2015
Appointed Minchin, Stephen William as Director
17 May 2011
Resigned Toombs, Eugene Martin as Director
17 May 2011
1 March 2011
Appointed Barge, Christopher as Director
1 March 2011
Resigned Hopwood, Robert Timothy as Director
1 December 2003
Appointed Toombs, Eugene Martin as Director
31 July 2001
28 April 2000
Resigned East, David as Director
19 October 1999
14 October 1999
26 November 1996
21 May 1996
24 April 1995
24 April 1995
Appointed East, David as Director
24 April 1995
24 April 1995
Appointed Hopwood, Robert Timothy as Director
17 March 1995
29 April 1994
29 April 1994
16 March 1993
16 March 1993
16 March 1993
16 March 1993
16 March 1993
Appointed Gardiner, Lawrence Ernest as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Rosendahl Nextrom GMBH
Corporate entity · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
1 June 2026
Ceased The Marmon Group Limited — Owns 75–100% of shares
1 April 2021
Ceased Mitek Inc — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £44,445,075
- Cash
- £16,467,261
- Turnover
- £54,953,354
- Profit Before Tax
- £7,081,751
- Employees
- 202
- Debt Ratio
- 25%
- Current Ratio
- 3.1x
- Profit Margin
- 13%
- Return on Equity
- 16%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £15,877,328 | £16,306,142 |
| Current Assets | £43,443,405 | £37,362,782 |
| Cash | £16,467,261 | £7,864,638 |
| Creditors (< 1 year) | £14,018,897 | £15,576,371 |
| Creditors (> 1 year) | £41,329 | £76,053 |
| Net Current Assets | £29,424,508 | £21,786,411 |
| Net Assets | £44,445,075 | £37,193,709 |
| Shareholder Funds | £44,445,075 | £37,193,709 |
| Turnover | £54,953,354 | £41,038,877 |
| Staff Costs | £12,952,159 | £11,309,079 |
| Operating Profit | £7,000,498 | £3,758,436 |
| Profit Before Tax | £7,081,751 | £3,761,372 |
| Tax | (£169,615) | £1,689,464 |
| Profit for Period | £7,251,366 | £2,071,908 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Previous accounting period shortened | |||
| 8 July 2026 | Registered office address changed | |||
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 19 June 2026 | Registration of a charge | |||
| 18 June 2026 | Notification of a person with significant control |
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