TBB Electrical & Security Group Limited

Active03385652 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East of England
Address
Unit 3 Mead Business Centre
Mead Lane
Hertford
SG13 7BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2024
British
Born February 1957 (69)
Secretary · Appointed 20 June 2002
British
Officer history (7 former)
1 August 2024
Appointed Pomfrett, David Brian as Director
31 January 2024
Resigned Ablett, Stephen Peter as Director
20 June 2002
Resigned Ablett, Stephen Peter as Secretary
20 June 2002
Appointed Pomfrett, Sharon as Secretary
20 June 2002
Resigned Lavanchy, Kenneth as Secretary
20 June 2002
Resigned Lavanchy, Kenneth as Director
13 March 2002
Resigned Pomfrett, David Brian as Director
24 May 1999
Appointed Lavanchy, Kenneth as Secretary
24 May 1999
Appointed Lavanchy, Kenneth as Director
13 October 1997
Appointed Ablett, Stephen Peter as Secretary
13 October 1997
Appointed Ablett, Stephen Peter as Director
13 October 1997
Appointed Pomfrett, David Brian as Director
13 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 October 1997
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07331959
Former controllers (2)
6 April 2016
Ceased David Brian Pomfrett — Owns 50–75% of shares
6 April 2016
Ceased Stephen Peter Ablett — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Barnet Lock and Security Limited Owns 75–100% of shares
TBB Electrical & Security Group Limited This company Owns 75–100% of shares

Financials

Net Assets
(£94,494)
Debt Ratio
1062%

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£94,494) (£94,494) (£94,494) (£94,494) (£94,494) (£94,494)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£9,820£9,820£9,820£9,820£9,820£9,820
Creditors (< 1 year)£0£0£0£104,314£104,314
Creditors (> 1 year)£104,314£104,314£104,314£104,314£0£0
Net Current Assets£9,820£9,820£9,820£9,820(£94,494)(£94,494)
Net Assets(£94,494)(£94,494)(£94,494)(£94,494)(£94,494)(£94,494)
Shareholder Funds(£94,494)(£94,494)(£94,494)(£94,494)(£94,494)(£94,494)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Micro company accounts31 December 2025

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