TBS Specialist Products Ltd

Active08800699 Private limited company

What Tbs Specialist Products say about themselves

“TBS Solar are a leading MCS accredited supplier and installer of solar panels and energy storage solutions for commercial and residential properties in the United Kingdom.”

— from tbsspecialistproducts.co.uk
Incorporated
3 December 2013 (12 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Small
Region
West Midlands
Address
Crossley Stone House
Crossley Stone
Rugeley
WS15 2DQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2019
British
Born January 1985 (41)
Sirianni, Sarah Louise
Secretary · Appointed 11 April 2019
Hall, Christopher Stephen
Director · Appointed 2 January 2014
British
Born April 1964 (62)
Director · Appointed 3 December 2013
British
Born August 1964 (62)
Director · Appointed 3 December 2013
British
Born January 1972 (54)
Officer history (1 former)
11 July 2019
Appointed Sirianni, Sarah Louise as Director
11 April 2019
Appointed Sirianni, Sarah Louise as Secretary
4 June 2018
Resigned Sykes, Graham as Director
2 January 2014
Appointed Hall, Christopher Stephen as Director
3 December 2013
Appointed Robinson, Trevor as Director
3 December 2013
Appointed Sims, Daniel Christopher as Director
3 December 2013
Appointed Sykes, Graham as Director

Ownership 2 active

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

Corporate entity · Notified 12 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11231415
Corporate entity · Notified 4 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11231415
Former controllers (3)
4 June 2018
Ceased Trevor Robinson — Owns 25–50% of shares
4 June 2018
Ceased Daniel Christopher Sims — Owns 25–50% of shares
4 June 2018
Ceased Graham Sykes — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Central Electrical Distributors Ltd Owns 75–100% of shares
TBS Cladding Solutions Ltd Owns 75–100% of shares (as a firm)
TBS Specialist Products Ltd This company Owns 75–100% of shares
Traditional Brick & Stone Ltd Owns 75–100% of shares

Financials

Net Assets
£555,463
Cash
£531,301
Employees
5
Current Ratio
1.3x
Balance sheet detail
2024
Fixed Assets£12,802
Current Assets£2,082,802
Cash£531,301
Creditors (< 1 year)£1,543,526
Net Current Assets£539,276
Net Assets£555,463
Shareholder Funds£555,463

Filings

Filing history not loaded yet. See it on Companies House

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