Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
TSL Tib Limited
- Incorporated
- 10 April 2003 (23 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 - 9 Eden StreetKingston Upon ThamesKT1 1BQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2003
British
Born July 1961 (65)
Officer history (3 former)
9 April 2014
Resigned Talbot Williams, Mary Lucinda as Secretary
21 May 2003
21 May 2003
Appointed Talbot Williams, Mary Lucinda as Secretary
21 May 2003
21 May 2003
10 April 2003
10 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05846958
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Raban (Fitzroy) Limited Owns 75–100% of shares (as a firm)
Scottish Trust Managers Limited Owns 75–100% of shares (as a firm)
Talbot Scott Affinity Limited Owns 75–100% of shares (as a firm)
Talbot Scott Ltd. Owns 75–100% of shares (as a firm)
Tib Investments Limited Owns 75–100% of shares (as a firm)
TSL Tib Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £100
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £379,492 | £379,492 | £379,492 | £379,492 | £379,492 | |
| Debtors | £379,392 | £379,392 | £379,392 | £379,392 | £379,392 | |
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £391,206 | £391,206 | £391,206 | £391,206 | £391,206 | £391,206 |
| Net Current Assets | (£11,714) | (£11,714) | (£11,714) | (£11,714) | (£11,714) | |
| Shareholder Funds | (£11,714) | (£11,714) | (£11,714) | (£11,714) | (£11,714) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 6 March 2026 | Director's details changed | |||
| 9 February 2026 | Director's details changed | |||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 April 2025 | Confirmation statement with no updates | 10 April 2025 |
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