AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

TPBDEVELOPMENT LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number02247880
Founded25/04/1988
PurposeManagement consultancy activities other than financial management; Market research and public opinion polling
AddressC/O Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY
Confirmation StatementNext due: 22/11/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date25/04/1988
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (16 events)

04/02/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

31/03/2024

Annual accounts filed

Annual Accounts · Accounting year ending 31/03/2024

View file in Documents

25/04/1988

Company incorporated

Incorporation date: 1988-04-25

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Joseph Ghouse Yasin

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Venthams Trustees Limited

Corporate-secretary

Appointed: 01/09/2008

—
Joseph Ghouse Yasin

Secretary

Appointed: 05/02/2026 · Resigned: 01/09/2008

—
Frances Jocelyn Freedman

Director

Appointed: 05/02/2026 · Resigned: 01/09/2008

—
Joseph Ghouse Yasin

Director

—

Ownership Timeline (1 changes)

06/04/2016

Appointed Joseph Ghouse Yasin (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

C/O Venthams Limited Unit 8, Phoenix House

Redhill Aerodrome, Kings Mill Lane

Redhill

Surrey

RH1 5JY

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2014

Profit / (loss): £93.7K

Key figures

Profit / (loss)

2014£93.660
2015£104.139
2016£105.146
2017—
2018£5852
2019—
2020—
2021—
2023—
2024—

Total assets

2014—
2015—
2016—
2017£114.290
2018£132.962
2019£167.422
2020£176.993
2021£220.642
2023£195.606
2024£222.387

Net Assets Liabilities

2014—
2015—
2016—
2017£114.290
2018£132.962
2019£167.422
2020£176.993
2021£220.642
2023£195.606
2024£222.387

Equity

2014—
2015—
2016—
2017£114.290
2018£132.962
2019£167.422
2020£176.993
2021£220.642
2023£195.606
2024£222.387

Current Assets

2014£106.670
2015£131.294
2016£112.098
2017£122.121
2018£144.536
2019£176.694
2020£195.390
2021£234.107
2023£224.829
2024£235.916

Net Current Assets Liabilities

2014£93.760
2015£104.239
2016£105.246
2017£114.290
2018£132.962
2019£167.422
2020£176.993
2021£220.642
2023£195.606
2024£222.387

Total Assets Less Current Liabilities

2014—
2015—
2016—
2017£114.290
2018£132.962
2019£167.422
2020£176.993
2021£220.642
2023£195.606
2024£222.387

Debtors

2014—
2015—
2016—
2017£122.121
2018£144.536
2019£176.694
2020£195.390
2021£234.107
2023£224.829
2024£235.916

Other Debtors

2014—
2015—
2016—
2017£122.121
2018£144.536
2019£176.694
2020£195.390
2021£234.107
2023£224.829
2024£235.916

Creditors

2014—
2015—
2016—
2017£7831
2018£11.574
2019£9272
2020£18.397
2021£13.465
2023£29.223
2024£13.529

Other Creditors

2014—
2015—
2016—
2017£5000
2018£4999
2019£12.500
2020£12.500
2021£2000
2023£24.500
2024£1000

Number Shares Allotted

2014100
2015100
2016100
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Par Value Share

2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Average Number Employees During Period

2014—
2015—
2016—
20171
20181
20191
20201
20211
20231
20241

Accrued Liabilities Deferred Income

2014—
2015—
2016—
2017£1508
2018£718
2019£720
2020£720
2021£720
2023£1996
2024£3240

Called Up Share Capital

2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Creditors Due Within One Year

2014£12.910
2015£27.055
2016£6852
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Current Tax For Period

2014—
2015—
2016—
2017—
2018£5855
2019—
2020—
2021—
2023—
2024—

Increase Decrease In Current Tax From Adjustment For Prior Periods

2014—
2015—
2016—
2017—
2018£-3
2019—
2020—
2021—
2023—
2024—

Net Assets Liability Excluding Pension Asset Liability

2014£93.760
2015£104.239
2016£105.246
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Other Taxation Social Security Payable

2014—
2015—
2016—
2017£6323
2018£5857
2019£8552
2020—
2021—
2023—
2024—

Profit Loss Account Reserve

2014£93.660
2015£104.139
2016£105.146
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Share Capital Allotted Called Up Paid

2014£100
2015£100
2016£100
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Shareholder Funds

2014£93.760
2015£104.239
2016£105.246
2017—
2018—
2019—
2020—
2021—
2023—
2024—

Taxation Social Security Payable

2014—
2015—
2016—
2017—
2018—
2019—
2020£5177
2021£10.745
2023£2727
2024£9289

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2014—
2015—
2016—
2017—
2018£5852
2019—
2020—
2021—
2023—
2024—
Metric2014201520162017201820192020202120232024
Profit / (loss)£93.660£104.139£105.146—£5852—————
Total assets———£114.290£132.962£167.422£176.993£220.642£195.606£222.387
Net Assets Liabilities———£114.290£132.962£167.422£176.993£220.642£195.606£222.387
Equity———£114.290£132.962£167.422£176.993£220.642£195.606£222.387
Current Assets£106.670£131.294£112.098£122.121£144.536£176.694£195.390£234.107£224.829£235.916
Net Current Assets Liabilities£93.760£104.239£105.246£114.290£132.962£167.422£176.993£220.642£195.606£222.387
Total Assets Less Current Liabilities———£114.290£132.962£167.422£176.993£220.642£195.606£222.387
Debtors———£122.121£144.536£176.694£195.390£234.107£224.829£235.916
Other Debtors———£122.121£144.536£176.694£195.390£234.107£224.829£235.916
Creditors———£7831£11.574£9272£18.397£13.465£29.223£13.529
Other Creditors———£5000£4999£12.500£12.500£2000£24.500£1000
Number Shares Allotted100100100———————
Par Value Share£1£1£1———————
Average Number Employees During Period———1111111
Accrued Liabilities Deferred Income———£1508£718£720£720£720£1996£3240
Called Up Share Capital£100£100£100———————
Creditors Due Within One Year£12.910£27.055£6852———————
Current Tax For Period————£5855—————
Increase Decrease In Current Tax From Adjustment For Prior Periods————£-3—————
Net Assets Liability Excluding Pension Asset Liability£93.760£104.239£105.246———————
Other Taxation Social Security Payable———£6323£5857£8552————
Profit Loss Account Reserve£93.660£104.139£105.146———————
Share Capital Allotted Called Up Paid£100£100£100———————
Shareholder Funds£93.760£104.239£105.246———————
Taxation Social Security Payable——————£5177£10.745£2727£9289
Tax Tax Credit On Profit Or Loss On Ordinary Activities————£5852—————

Documenti

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Full accounts (total exemption)

04/02/2026

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2024

Filed: 31/03/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2023

Filed: 31/05/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2021

Filed: 31/05/2021

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2020

Filed: 31/05/2020

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2019

Filed: 31/05/2019

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2018

Filed: 31/05/2018

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2017

Filed: 31/05/2017

View

Annual Accounts

Accounts for the accounting period ending on: 31/05/2016

Filed: 31/05/2016

View

Showing 1–10 of 12

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED🇬🇧Mr John Mcqueen🇬🇧Mr Alasdair Murdo MacraeJAIME GOMEZ
Current ratio (2016)Current ratio
16,36×
YoY profit / (loss) (2015 vs 2016)YoY profit / (loss)
+1%
Return on assets (net) (2018)Return on assets (net)
4,4%
Equity ratio (2024)Equity ratio
100%
YoY total assets (2023 vs 2024)YoY total assets
+13,7%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2014 vs 2015)
+11,2%
YoY net current assets (2014 vs 2015)
+11,2%
YoY profit / (loss) (2015 vs 2016)
+1%
YoY net current assets (2015 vs 2016)
+1%
  1. –
  2. –
  3. –TPBDEVELOPMENT LTD
YoY net current assets (2016 vs 2017)
+8,6%
YoY total assets (2017 vs 2018)
+16,3%
YoY net current assets (2017 vs 2018)
+16,3%
YoY total assets (2018 vs 2019)
+25,9%
YoY net current assets (2018 vs 2019)
+25,9%
YoY total assets (2019 vs 2020)
+5,7%
YoY net current assets (2019 vs 2020)
+5,7%
YoY total assets (2020 vs 2021)
+24,7%
YoY net current assets (2020 vs 2021)
+24,7%
YoY total assets (2021 vs 2023)
-11,3%
YoY net current assets (2021 vs 2023)
-11,3%
YoY total assets (2023 vs 2024)
+13,7%
YoY net current assets (2023 vs 2024)
+13,7%

Efficiency & returns

Return on assets (net) (2018)
4,4%
Profit / (loss) per employee (2018)
5852 £

Working capital & liquidity

Current ratio (2014)
8,26×
Net current assets (2014)
93.760 £
Current ratio (2015)
4,85×
Net current assets (2015)
104.239 £
Current ratio (2016)
16,36×
Net current assets (2016)
105.246 £
Net current assets (2017)
114.290 £
Net current assets (2018)
132.962 £
Net current assets (2019)
167.422 £
Net current assets (2020)
176.993 £
Net current assets (2021)
220.642 £
Net current assets (2023)
195.606 £
Net current assets (2024)
222.387 £

Capital structure

Equity ratio (2017)
100%
Equity ratio (2018)
100%
Equity ratio (2019)
100%
Equity ratio (2020)
100%
Equity ratio (2021)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
Home
Regno Unito
Redhill