TB Group Limited

Active03823135 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jessica Anne Armer
Audrey Moor Brady
Owned by
Thomas Michael Brady
Accounts type
Micro entity
Region
North West
Address
The Arch Walney Road
Barrow In Furness
Cumbria
LA14 5UT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Armer, Jessica Anne
Director · Appointed 7 March 2025
British
Born July 1991 (35)
Brady, Audrey Moor
Director · Appointed 7 November 2022
British
Born October 1963 (63)
Director · Appointed 30 October 2022
British
Born May 1983 (43)
Brady, Joanna Toni
Director · Appointed 30 October 2022
British
Born November 1975
Atkinson, Caroline Faye
Director · Appointed 18 September 2021
English
Born August 1981 (45)
Director · Appointed 18 September 2021
British
Born February 1990 (36)
Director · Appointed 5 August 1999
British
Born April 1950 (76)
Officer history (4 former)
7 March 2025
Appointed Armer, Jessica Anne as Director
12 November 2024
Resigned Glassey, William John as Director
7 November 2022
Appointed Brady, Audrey Moor as Director
30 October 2022
Appointed Brady, Hayley Agnes as Director
30 October 2022
Appointed Brady, Joanna Toni as Director
16 February 2022
Resigned Brady, Robert Anthony as Director
18 September 2021
Appointed Atkinson, Caroline Faye as Director
18 September 2021
Appointed Brady, Thomas Michael as Director
18 August 2011
Appointed Brady, Robert Anthony as Director
6 April 2009
Resigned Palmer, Derek George as Secretary
6 April 2009
Resigned Palmer, Derek George as Director
13 August 1999
Appointed Palmer, Derek George as Director
13 August 1999
Appointed Glassey, William John as Director
5 August 1999
Appointed Palmer, Derek George as Secretary
5 August 1999
Appointed Brady, Robert Anthony as Director

Ownership 1 active

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

Individual · Notified 1 December 2024
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born February 1990 (36)
Former controllers (1)
15 November 2024
Ceased Thomas Michael Brady — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£515,455
Employees
2
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2025 £467,305 £507,246 £506,532 £493,627 £494,687 £515,455
Balance sheet detail
202520232022202120202019
Fixed Assets£306,557£301,557£301,557£292,357£293,314£295,557
Current Assets£215,811£198,795£302,488£332,634£391,268£361,358
Creditors (< 1 year)£0£5,665£118,459£177,336£189,610
Creditors (> 1 year)£6,913
Net Current Assets£215,811£193,130£302,488£214,175£213,932£171,748
Net Assets£515,455£494,687£493,627£506,532£507,246£467,305
Shareholder Funds£515,455£494,687£493,627£506,532£507,246£467,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Replacement filing of Confirmation Statement20 March 20264
24 March 2026Confirmation statement7
12 February 2026Director's details changed2
12 February 2026Change of details for a person with significant control2
24 November 2025Confirmation statement with no updates12 November 20253
Show all recent filings

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