TBC Developments (Kingsclere) Limited

Active05177128 Private limited company
Incorporated
12 July 2004 (22 years)
Industry
Development of building projects (41100)
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Timothy Beauchamp Cooksey
Suzanne Lesley Carr Cooksey
Accounts type
Micro entity
Region
South East
Address
1 Carnegie Road
Newbury
Berkshire
RG14 5DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 2004
British
Director · Appointed 12 July 2004
British
Born December 1945 (80)
Director · Appointed 12 July 2004
British
Born October 1945 (81)
Officer history (3 former)
10 November 2004
Resigned Harrison, Irene Lesley as Secretary
8 November 2004
Appointed Harrison, Irene Lesley as Secretary
12 July 2004
Appointed Cooksey, Suzanne Lesley Carr as Secretary
12 July 2004
Appointed Cooksey, Suzanne Lesley Carr as Director
12 July 2004
Appointed Cooksey, Timothy Beauchamp as Director
12 July 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
12 July 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
12 July 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
12 July 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1945 (81)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1945 (80)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
2
Current Ratio
0.4x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £179,934 £177,605 £175,842 £171,557 £170,807 £2 (£5,452)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,971£2,971£454,458£454,867£454,582£452,535£452,209
Debtors£2,252£452,989£452,239£452,239£452,199£452,149
Cash£719£1,469£2,628£2,343£336£60
Creditors (< 1 year)£8,423£2,969£283,651£283,310£278,740£274,930£272,275
Net Current Assets(£5,452)£2£170,807£171,557£175,842£177,605£179,934
Shareholder Funds(£5,452)£2£170,807£171,557£175,842£177,605£179,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates12 July 2026
30 June 2026Micro company accounts30 September 2025
18 July 2025Confirmation statement with no updates12 July 2025
18 November 2024Total exemption full accounts30 September 2023
18 November 2024Total exemption full accounts30 September 2024
Show all recent filings

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