TBC Realisations 2026 Limited

In administrationAccounts overdue Confirmation statement overdue 04457041 Private limited company
Incorporated
7 June 2002 (24 years)
Previously known as
TBC Recruitment Limited (until 1 September 2026)
Gap Personnel Limited (until 4 November 2009)
Highflyers Marketing Ltd (until 26 June 2009)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Total exemption full
Region
North West
Address
20 Roundhouse Court South Rings Business Park
Bamber Bridge
Preston
PR5 6DA

Filing status

Accounts due
23 March 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
21 June 2026 (overdue)
Last conf. stmt
7 June 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2012
British
Born December 1971 (54)
Officer history (16 former)
3 January 2025
Resigned Fox, Tiffany Louise as Director
12 November 2021
Resigned Jones, Deborah Ann as Secretary
23 June 2017
Appointed Fox, Tiffany Louise as Director
28 September 2016
Appointed Jones, Deborah Ann as Secretary
5 March 2012
Resigned Dewhurst, Rebecca Claire as Secretary
5 March 2012
Resigned Dewhurst, Rebecca Claire as Director
5 March 2012
Resigned Dewhurst, Gary Peter as Director
5 March 2012
Appointed Fox, Jason Alan as Director
5 January 2011
Appointed Dewhurst, Rebecca Claire as Secretary
5 January 2011
Resigned Samuels, Marie as Secretary
5 January 2011
Appointed Dewhurst, Rebecca Claire as Director
5 January 2011
Appointed Dewhurst, Gary Peter as Director
5 January 2011
Resigned Samuels, Marie as Director
26 April 2010
Resigned Dewhurst, Rebecca Claire as Director
26 April 2010
Appointed Samuels, Marie as Director
31 March 2010
Resigned Boynton, Carol Eve as Secretary
31 March 2010
Appointed Samuels, Marie as Secretary
24 February 2010
Resigned Hough, Rachel as Director
23 February 2010
Appointed Dewhurst, Rebecca Claire as Director
18 November 2009
Resigned Dewhurst, Gary Peter as Director
18 November 2009
Resigned Dewhurst, Rebecca Claire as Secretary
18 November 2009
Appointed Boynton, Carol Eve as Secretary
18 November 2009
Appointed Hough, Rachel as Director
14 October 2004
Resigned Hopkins, Barbara Ann Patricia as Secretary
14 October 2004
Appointed Dewhurst, Rebecca Claire as Secretary
14 October 2004
Appointed Dewhurst, Gary Peter as Director
14 October 2004
Resigned Hopkins, Rebecca Claire as Director
17 June 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 June 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 June 2002
Appointed Hopkins, Barbara Ann Patricia as Secretary
14 June 2002
Appointed Hopkins, Rebecca Claire as Director
7 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
7 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12406379
Former controllers (1)
21 January 2020
Ceased Jason Alan Fox — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
£1,281,736
Cash
£84,842
Employees
1036
Debt Ratio
85%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 £1,032,997 £1,391,366 £1,526,487 £1,281,736
Balance sheet detail
2023202120202019
Fixed Assets£1,680,056£64,668£76,854£98,427
Current Assets£6,864,581£4,140,593£4,495,737£3,457,514
Debtors£6,779,739£4,086,754£4,376,984£3,248,066
Cash£84,842£53,839£118,753£209,448
Creditors (< 1 year)£5,363,149£2,148,774£2,606,307£1,860,269
Creditors (> 1 year)£1,369,752£0£44,918£56,675
Net Current Assets£1,501,432£1,991,819£1,889,430£1,597,245
Net Assets£1,281,736£1,526,487£1,391,366£1,032,997
Shareholder Funds£1,281,736£1,526,487£1,391,366£1,032,997

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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