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Tbb Electrical & Security Group Limited

03385652

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 3 Mead Business Centre, Mead Lane, Hertford, SG13 7BJ
Incorporated 12/06/1997

Previously known as

Bbt Electrical & Security Holdings Limited · until 27/11/1998
Tindall Electrical & Security Holdings Limited · until 21/07/1998
Landcredit Limited · until 24/10/1997

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

74990
Non-trading company

Officers

Sharon Pomfrett

secretary · Since 20/06/2002

BRITISH · Age 66

Also on 2 other boards

Mr David Brian Pomfrett

director · Since 01/08/2024

SECURITY PROFESSIONAL

BRITISH · ENGLAND · Age 69

Also on 6 other boards

Sharon Pomfrett

secretary · Since 20/06/2002

British

David Brian Pomfrett

director · Since 01/08/2024

British · England · Age 69

Former

Instant Companies Limited

corporate nominee director · Resigned 13/10/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/10/1997

David Brian Pomfrett

director · Resigned 13/03/2002

Stephen Peter Ablett

secretary · Resigned 20/06/2002

Kenneth Lavanchy

director · Resigned 20/06/2002

Kenneth Lavanchy

secretary · Resigned 20/06/2002

Stephen Peter Ablett

director · Resigned 31/01/2024

Persons with Significant Control

Dpsa Group Ltd

75–100% shares

3, Mead Lane, Hertford, SG13 7BJ

Reg: 07331959 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr David Brian Pomfrett

Ceased 06/04/2016

Mr Stephen Peter Ablett

Ceased 06/04/2016

Change History

officer appointedPOMFRETT, Sharon
2026-06-23
officer appointedPOMFRETT, David Brian
2026-06-23
statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line1Unit 3 Mead Business Centre
2026-06-23

UNIT 3 MEAD BUSINESS CENTRE

post townHertford
2026-06-23

HERTFORD

CompanyRankvs 3406+ SIC 74990 peers
63

Financial strength90th percentile among SIC peers · 23/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£94k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10k

Working capital

Current Assets

£10k

Current Liabilities

£104k

0avg. employees

Balance Sheet

Assets less current liabilities£10k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.09+£0
2023Infinity+£0
2022Infinity+£0
2021Infinity+£0
20200.09+£0
20190.09

Derived from filed accounts. Not audited figures.