TBD Aircraft Gse Limited

Active04801056 Private limited company
Incorporated
17 June 2003 (23 years)
Previously known as
TBD (Owen Holland) Limited (until 11 August 2026)
T B Davies (UK) Limited (until 24 July 2014)
20-20 Fabrications Limited (until 8 August 2005)
Industry
Manufacture of lifting and handling equipment (28220)
Manufacture of trailers and semi-trailers (29202)
Accounts type
Medium
Region
Wales
Address
Waterton House Brocastle Avenue
Waterton Industrial Estate
Bridgend
CF31 3US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
British
Born June 1982 (44)
Bradshaw, Dawn Elizabeth
Secretary · Appointed 1 November 2016
Director · Appointed 12 November 2003
British
Born February 1967 (59)
Officer history (16 former)
3 August 2026
Resigned Summers, Philip Leslie as Director
14 February 2025
Resigned Peleman, Herman as Director
24 July 2024
Resigned Williams, Stephen George as Director
8 January 2024
Resigned Kishor, Roy, Mr. as Director
29 November 2022
Resigned Attfield, Jonathan as Director
24 July 2020
Appointed Peleman, Herman as Director
5 November 2018
Appointed Attfield, Jonathan as Director
1 November 2016
Resigned Heycock, Victoria Louise as Secretary
1 November 2016
Appointed Bradshaw, Dawn Elizabeth as Secretary
1 November 2016
Appointed Heycock, Victoria Louise as Director
23 October 2015
Resigned Burke, Paul as Director
25 February 2015
Appointed Burke, Paul as Director
23 February 2015
Resigned Durigg, Paul William as Director
2 July 2014
Resigned Gray, David Joseph as Director
2 July 2014
Appointed Kishor, Roy, Mr. as Director
2 July 2014
Appointed Durigg, Paul William as Director
2 July 2014
Appointed Williams, Stephen George as Director
2 July 2014
Appointed Heycock, Victoria Louise as Secretary
2 July 2014
Resigned Meredith, Steven Conway as Secretary
2 July 2014
Resigned Gray, Patrick Joseph as Director
17 June 2009
Resigned Harris, Mervyn Alan as Director
12 July 2007
Appointed Summers, Philip Leslie as Director
21 September 2005
Resigned Lewis, David Charles as Director
24 June 2004
Appointed Harris, Mervyn Alan as Director
17 March 2004
Appointed Gray, David Joseph as Director
17 March 2004
Appointed Gray, Patrick Joseph as Director
21 November 2003
Resigned Morgan, David Martin Hugh as Director
12 November 2003
Appointed Meredith, Steven Conway as Director
17 June 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 June 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 June 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 June 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 June 2003
Appointed Morgan, David Martin Hugh as Director
17 June 2003
Appointed Lewis, David Charles as Director
17 June 2003
Appointed Meredith, Steven Conway as Secretary

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. 08966138
Former controllers (1)
6 April 2016
Ceased Steven Conway Meredith — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£5,047,457
Cash
£563,689
Turnover
£10,519,253
Profit Before Tax
£189,078
Employees
81
Debt Ratio
57%
Current Ratio
1.4x
Profit Margin
2%
Return on Equity
4%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £12,489,307 £10,519,253
Balance sheet detail
202520242023
Fixed Assets£6,705,608£6,835,236
Current Assets£5,157,754£5,904,265
Debtors£2,852,426£2,556,482
Cash£563,689£1,846,630
Creditors (< 1 year)£3,794,425£4,551,523£4,615,368
Creditors (> 1 year)£2,217,480£2,524,187£1,792,452
Net Current Assets£1,363,329£1,352,742
Net Assets£5,047,457£4,858,791
Shareholder Funds£5,047,457£4,858,791

Turnover£10,519,253£12,489,307
Cost of Sales£5,975,408£8,339,476
Gross Profit£4,543,845£4,149,831
Admin Expenses£3,825,503£3,185,251
Staff Costs£3,153,328£2,736,501
Operating Profit£587,730£936,821
Profit Before Tax£189,078£485,996
Tax£412£154,272
Profit for Period£188,666£331,724

Filings 153

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates27 October 2026
24 September 2026Confirmation statement with no updates22 September 2026
11 August 2026Certificate of change of name
6 August 2026Termination of appointment of a director
24 December 2025Accounts for a medium company31 March 2025
Show all 153 filings

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