TBL Group Limited

Active05197093 Private limited company
Incorporated
4 August 2004 (22 years)
Industry
Activities of construction holding companies (64203)
Owned by
Stacey Barker
Lee Maria Rump
Accounts type
Total exemption full
Region
East of England
Address
124 Thorpe Road
Norwich
NR1 1RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2013
British
Born December 1979 (46)
Director · Appointed 2 August 2013
British
Born June 1975 (51)
Officer history (5 former)
2 August 2013
Appointed Barker, Stacey as Director
2 August 2013
Appointed Rump, Lee Maria as Director
2 August 2013
Resigned Barker, Jean Maureen as Secretary
2 August 2013
Resigned Barker, Anthony John as Director
2 August 2013
Resigned Barker, Jean Maureen as Director
4 August 2004
Appointed Thomas, Howard as Nominee Secretary
4 August 2004
Resigned Thomas, Howard as Nominee Secretary
4 August 2004
Appointed Tester, William Andrew Joseph as Nominee Director
4 August 2004
Resigned Tester, William Andrew Joseph as Nominee Director
4 August 2004
Appointed Barker, Jean Maureen as Secretary
4 August 2004
Appointed Barker, Anthony John as Director
4 August 2004
Appointed Barker, Jean Maureen as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1979 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1975 (51)

Holdings 1

Companies where TBL Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £490 £490 £490 £490 £490 £490
Balance sheet detail
202520242023202220212020
Fixed Assets£49£49£49
Debtors£3,941£3,941£3,941£3,941£3,941£3,941
Creditors (< 1 year)£3,500£3,500£3,500£3,500£3,500£3,500
Net Current Assets£441£441£441£441£441£441
Shareholder Funds£490£490£490£490£490£490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates4 August 2026
18 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates4 August 2025
11 October 2024Total exemption full accounts31 March 2024
12 August 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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