Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
T & B (Contractors) Holdings Limited
- Incorporated
- 2 December 2013 (12 years)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Group
- Region
- East of England
- Address
- Riverside House 1 Place FarmWheathampsteadSt. AlbansAL4 8SB
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1980 (45)
British
Born December 1983 (42)
Director · Appointed 8 February 2024
British
Born July 1978 (48)
Director · Appointed 2 December 2013
British
Born October 1947 (79)
Officer history (2 former)
29 July 2026
29 July 2026
13 May 2026
Resigned Stephens, Nigel Raymond as Director
13 May 2026
8 February 2024
8 February 2024
Appointed Stephens, Nigel Raymond as Director
5 May 2016
2 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 17062756
Former controllers (3)
13 May 2026
Ceased Rae Borras — Owns 25–50% of shares
13 May 2026
11 November 2025
Ceased The Borras Family Trust — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
T & B (Contractors) Holdings Limited This company Owns 75–100% of shares
T & B (Contractors) Limited Owns 75–100% of shares
Central Health, Safety, Quality and Environmental Services Limited Owns 25–50% of shares
Lakemere Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £4,920,402
- Profit
- £341,856
- Employees
- 102
- Return on Equity
- 7%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £4,900,000 | £4,900,000 |
| Current Assets | £20,402 | £20,402 |
| Net Assets | £4,920,402 | £4,920,402 |
| Shareholder Funds | £4,920,402 | £4,920,402 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Appointment of a director | |||
| 29 July 2026 | Appointment of a director | |||
| 20 May 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Birmingham
Pocklington
Harrow
Co.Londonderry
Farnborough
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →