Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
TBS Poly Holdings Limited
- Incorporated
- 11 September 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 9 Fieldings RoadCheshuntWaltham CrossEN8 9TL
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 16792314
Corporate entity · Notified 2 April 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 16346877
Former controllers (8)
1 May 2026
Ceased Alicia Kate Gresswell — Has significant influence or control
1 May 2026
Ceased James Gresswell — Has significant influence or control
1 May 2026
Ceased Fiona Gresswell — Has significant influence or control
1 May 2026
Ceased William Gresswell — Has significant influence or control
1 May 2026
Ceased Jessie Gresswell — Has significant influence or control
3 April 2025
Ceased Alastair Gresswell — Has significant influence or control
31 December 2022
Ceased Sally Gresswell — Owns 25–50% of shares
31 December 2022
Ceased Stuart Richard Gresswell — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
TBS Poly Holdings Limited This company Owns 50–75% of shares
TBS Polycarbonates Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100,100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £938,001 | £938,001 | £938,001 | £938,001 | £1 |
| Current Assets | £0 | £800,099 | |||
| Creditors (< 1 year) | £837,901 | £837,901 | £837,901 | £137,901 | |
| Net Current Assets | (£837,901) | (£837,901) | (£837,901) | (£137,901) | £800,099 |
| Net Assets | £100,100 | £100,100 | £100,100 | £800,100 | £800,100 |
| Shareholder Funds | £100,100 | £100,100 | £100,100 | £800,100 | £800,100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Change of details for a person with significant control | |||
| 22 July 2026 | Cessation of a person with significant control | |||
| 22 July 2026 | Cessation of a person with significant control | |||
| 22 July 2026 | Cessation of a person with significant control |
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