Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
TBK Holdings Limited
- Incorporated
- 16 January 2003 (23 years)
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)Business and domestic software development (62012)Activities of head offices (70100)
- Directors
- John Peter Stubbings
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Arlington House West Station Business ParkSpital RoadMaldonCM9 6FF
Officers 5 active
Officer details are public data from the Companies House register.
Stubbings, John Peter
Director · Appointed 5 September 2024
British
Born March 1960 (66)
Director · Appointed 14 November 2023
British
Born October 1961 (65)
Stubbings, John Peter
Secretary · Appointed 13 September 2023
Director · Appointed 1 October 2021
British
Born October 1963 (63)
Director · Appointed 30 October 2007
British
Born March 1972 (54)
Officer history (7 former)
5 September 2024
Appointed Stubbings, John Peter as Director
14 November 2023
14 November 2023
13 September 2023
Appointed Stubbings, John Peter as Secretary
13 September 2023
1 October 2021
30 June 2020
28 December 2017
1 February 2008
31 January 2008
30 October 2007
30 October 2007
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
16 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 05455052
British
Born March 1972 (54)
Former controllers (3)
1 October 2021
30 June 2020
28 December 2017
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Fipl Commercial Limited Owns 75–100% of shares
Woodland Group Limited Owns 75–100% of shares
Forward Computers Alliance Limited Owns 25–50% of shares
Forward Computers Limited Owns 75–100% of shares
Forward Solutions Limited Owns 75–100% of shares
Haulable Limited Owns 75–100% of shares (as a firm)
Intelclear Limited Owns 75–100% of shares
Millon International Freight Limited Owns 75–100% of shares
TBK Holdings Limited This company Owns 25–50% of shares
WBS Logistics Limited Has significant influence or control
Woodland Global Ltd Owns 75–100% of shares
International Food Link Limited Owns 50–75% of shares
Woodland Entertainment Limited Owns 75–100% of shares
Woodland Logistics Ltd Owns 75–100% of shares
Woodland Risk Services Limited Owns 75–100% of shares
Worldwide Book Services Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £318 | £318 | £400,351 | ||
| Debtors | £52,579 | £52,208 | £52,208 | ||
| Creditors (< 1 year) | £49,088 | £47,138 | £269,447 | ||
| Net Current Assets | £3,491 | £5,070 | (£217,239) | ||
| Shareholder Funds | £50,579 | £3,683 | £3,809 | £5,388 | £183,112 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 23 November 2025 | 3 | |
| 18 July 2025 | Full accounts | 31 December 2024 | 12 | |
| 25 November 2024 | Confirmation statement with no updates | 23 November 2024 | 3 | |
| 17 September 2024 | Accounts for a small company | 31 December 2023 | 11 |
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