TBS London Limited

Active06660754 Private limited company
Incorporated
30 July 2008 (18 years)
Previously known as
Trusted Building Services Limited (until 20 October 2023)
Pure Trust Building Services Limited (until 13 August 2008)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Krzysztof Zbigniew Capierzynski
Denis Nicolet
Emma Sarah Nicolet
Owned by
Emma Nicolet
Jonathan Joseph Nicolet
Accounts type
Unaudited abridged
Region
South East
Address
South Barn South Barn Muzwell Farm
Moor Common
Lane End
High Wycombe
HP14 3HX

Filing status

Accounts due
29 October 2027
Last accounts
29 January 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Capierzynski, Krzysztof Zbigniew
Director · Appointed 19 October 2023
Polish
Born October 1979 (47)
Nicolet, Denis
Director · Appointed 19 October 2023
British
Born January 1948 (78)
Nicolet, Emma Sarah
Secretary · Appointed 20 January 2012
Nicolet, Emma Sarah
Director · Appointed 20 January 2012
British
Born February 1979 (47)
Nicolet, Jonathan Joseph
Director · Appointed 30 July 2008
British
Born June 1976 (50)
Officer history (3 former)
19 October 2023
Appointed Capierzynski, Krzysztof Zbigniew as Director
19 October 2023
Appointed Nicolet, Denis as Director
20 January 2012
Appointed Nicolet, Emma Sarah as Secretary
20 January 2012
Appointed Nicolet, Emma Sarah as Director
31 December 2011
Resigned Ercolano, Philip Andrew as Director
30 July 2008
Appointed Nicolet, Jonathan Joseph as Director
30 July 2008
Appointed Bhardwaj, Ashok as Nominee Secretary
30 July 2008
Resigned Bhardwaj, Ashok as Nominee Secretary
30 July 2008
Appointed Bhardwaj Corporate Services Limited as Corporate Director
30 July 2008
Resigned Bhardwaj Corporate Services Limited as Corporate Director
30 July 2008
Appointed Ercolano, Philip Andrew as Director

Ownership 2 active

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

Emma Nicolet
Individual · Notified 30 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1979 (47)
Jonathan Joseph Nicolet
Individual · Notified 6 April 2016
Owns 50–75% of shares
English
Born June 1976 (50)

Financials

Balance sheet as at 29 January 2026 · unaudited abridged accounts

Net Assets
£111,206
Cash
£78,180
Employees
2
Debt Ratio
15%
Current Ratio
4.4x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2021 2022 2024 2025 2026 (£18,920) (£16,336) £136,467 £98,502 £111,206
Balance sheet detail
20262025202420222021
Fixed Assets£43,835£7,858£8,732£3,649£4,170
Current Assets£87,150£197,583£255,232£102,583£39,817
Debtors£8,970£191,665
Cash£78,180£63,567
Creditors (< 1 year)£19,779£106,939£122,568£20,000
Creditors (> 1 year)£127,497£0£42,907
Net Current Assets£67,371£90,644£255,232(£19,985)£19,817
Net Assets£111,206£98,502£136,467(£16,336)(£18,920)
Shareholder Funds£111,206£98,502£136,467(£16,336)(£18,920)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates24 June 2026
2 June 2026Unaudited abridged accounts29 January 2026
28 October 2025Micro company accounts29 January 2025
24 June 2025Confirmation statement with no updates24 June 2025
5 March 2025Registered office address changed
Show all recent filings

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