Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
TBM Fulfillment Solution UK Ltd
- Incorporated
- 4 January 2021 (5 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Chris WelchJim WelchEdward Corkery
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Welch’s Transport Ltd Moorfield RoadDuxfordCambridgeCB22 4PS
Officers 5 active
Officer details are public data from the Companies House register.
Welch, James Neville
Secretary · Appointed 13 January 2025
Welch, Chris
Director · Appointed 10 February 2022
English
Born June 1985 (41)
Welch, Jim
Director · Appointed 10 February 2022
English
Born April 1959 (67)
Corkery, Edward
Director · Appointed 4 January 2021
Irish
Born January 1974 (52)
Eustace, Alan
Director · Appointed 4 January 2021
Irish
Born April 1979 (47)
Officer history (1 former)
13 January 2025
Appointed Welch, James Neville as Secretary
13 January 2025
Resigned Corkery, Edward as Secretary
10 February 2022
Appointed Welch, Chris as Director
10 February 2022
Appointed Welch, Jim as Director
4 January 2021
Appointed Corkery, Edward as Director
4 January 2021
Appointed Eustace, Alan as Director
4 January 2021
Appointed Corkery, Edward as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 00343359
Former controllers (2)
10 February 2022
Ceased Edward Corkery — Owns 50–75% of shares
10 February 2022
Ceased Alan Eustace — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Welch Group Garages Ltd. Owns 75–100% of shares
Welch's Transport Limited Owns 75–100% of shares
JPS Installs Ltd Owns 75–100% of shares
TBM Fulfillment Solution UK Ltd This company Owns 25–50% of shares
Twentyforty Holds 75–100% of voting rights
Welchs (Crane Hire) 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
- £59,910
- Cash
- £35,288
- Employees
- 10
- Debt Ratio
- 82%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £70,593 | £0 | ||
| Current Assets | £266,791 | £221,507 | £240,866 | £129,597 |
| Cash | £35,288 | £47,981 | £85,802 | |
| Creditors (< 1 year) | £260,028 | £156,340 | £206,004 | £129,497 |
| Net Current Assets | £6,763 | £65,167 | £34,862 | £100 |
| Net Assets | £59,910 | £65,167 | £34,862 | £100 |
| Shareholder Funds | £59,910 | £65,167 | £34,862 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 26 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 January 2025 | Appointment of a secretary | |||
| 14 January 2025 | Termination of appointment of a secretary |
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