Tedbell Limited

Active07282253 Private limited company
Incorporated
14 June 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
30 June 2025
Resigned Zainuddin, Sri Rahayu as Secretary
4 April 2019
Resigned Gubbay, Robert, Mr. as Director
19 May 2017
Resigned Gill, Simon as Secretary
19 May 2017
Appointed Zainuddin, Sri Rahayu as Secretary
6 July 2015
Appointed Gubbay, Jeffrey as Director
6 July 2015
Appointed Gubbay, Robert, Mr. as Director
17 June 2013
Appointed Gill, Simon as Secretary
17 June 2013
Resigned Gubbay, Paul as Secretary
26 February 2013
Resigned Gubbay, Edith as Director
26 February 2013
Resigned Gubbay, Robert, Mr. as Director
26 October 2010
Appointed Gubbay, Edith as Director
14 June 2010
Appointed Gubbay, Paul as Director
14 June 2010
Appointed Gubbay, Robert, Mr. as Director
14 June 2010
Appointed Gubbay, Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 3268638

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Prime Commercial Properties Limited Owns 75–100% of shares
Longbell Limited Owns 75–100% of shares
Braavos Investments Limited Owns 25–50% of shares
Crestform (EU) Limited Owns 75–100% of shares
Khalsmith (Portfolio) Limited Owns 25–50% of shares
Moontrace Ltd. Owns 75–100% of shares
Tedbell Limited This company Owns 25–50% of shares
Torsion (St Johns) Limited Owns 25–50% of shares

Financials

Net Assets
£2,345,980
Cash
£43,950
Turnover
£127,870
Profit Before Tax
£109,777
Debt Ratio
31%
Current Ratio
0.2x
Profit Margin
86%
Return on Equity
2%

Trend

Turnover
£0 £50k £100k £150k 2021 2022 2023 2024 £105,542 £104,775 £105,677 £127,870
Balance sheet detail
2024202320222021
Fixed Assets£3,238,213£2,967,010£2,842,010£2,392,010
Current Assets£153,404£189,250£235,135£137,793
Debtors£109,454£6,633£49,389£98,549
Cash£43,950£182,617£185,746£39,244
Creditors (< 1 year)£904,029£778,449£895,534£923,415
Net Current Assets(£750,625)(£589,199)(£660,399)(£785,622)
Net Assets£2,345,980£2,289,595£2,140,489£1,603,810
Shareholder Funds£2,345,980£2,289,595£2,140,489£1,603,810

Turnover£127,870£105,677£104,775£105,542
Admin Expenses£243,173£19,490(£35,372)£150,669
Operating Profit£109,697£211,187
Profit Before Tax£109,777£211,240£590,147(£21,127)
Tax£53,392£62,134£53,468£2,578
Profit for Period£56,385£149,106£536,679(£23,705)

Filings

Recent filings only. See the full history on Companies House

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