TPB1 Consulting Ltd

Active10619215 Private limited company
Incorporated
14 February 2017 (9 years)
Previously known as
Jb.Graham Consultancy Limited (until 12 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Timothy Paterson-Brown
Accounts type
Total exemption full
Region
Greater London
Address
68 Ross Road
London
SE25 6SB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Timothy Paterson-Brown
Individual · Notified 9 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
British
Born September 1960 (66)
Former controllers (1)
9 September 2020
Ceased Janice Beryl Graham — Owns 75–100% of shares

Financials

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

Net Assets
(£55,361)
Cash
£11,973
Employees
2

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £4,582 (£48,876) (£52,908) (£53,504) (£60,183) (£55,361)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£11,973£2,824£116£192£1,125£7,292
Debtors£0£597£597
Cash£11,973£2,824£116£192£528£6,695
Creditors (> 1 year)£36,699£44,496£46,877£47,918£50,000
Net Current Assets(£18,662)(£15,687)(£6,627)(£4,990)£1,124£4,582
Net Assets(£55,361)(£60,183)(£53,504)(£52,908)(£48,876)£4,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 August 2025
12 March 2026Confirmation statement with no updates13 February 2026
12 March 2026Cessation of a person with significant control
15 May 2025Total exemption full accounts31 August 2024
23 February 2025Confirmation statement with no updates13 February 2025
Show all recent filings

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