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Tbk Holdings Limited

04639555

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Arlington House West Station Business Park, Spital Road, Maldon, CM9 6FF
Incorporated 16/01/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

49410
Freight transport by road
52103
52103
62012
Business and domestic software development
70100
Activities of head offices

Officers

David James Burnham

director · Since 30/10/2007

British · England · Age 54

Kevin George Stevens

director · Since 01/10/2021

British · England · Age 62

John Peter Stubbings

secretary · Since 13/09/2023

Christopher Phillip Watts

director · Since 14/11/2023

British · England · Age 64

John Peter Stubbings

director · Since 05/09/2024

British · England · Age 66

Former

Waterlow Nominees Limited

corporate nominee director · Resigned 16/01/2003

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/01/2003

Geoffrey Anthony Butler

secretary · Resigned 31/01/2008

Paul David Knight

director · Resigned 28/12/2017

Marvin James Blagden

director · Resigned 30/06/2020

David James Burnham

secretary · Resigned 13/09/2023

Simon John Taylor

director · Resigned 14/11/2023

Persons with Significant Control

Mr David James Burnham

Significant control

British · England · Age 54

Arlington House, West Station Business Park, Maldon, CM9 6FF

Notified 06/04/2016

Woodland Group Limited

25–50% shares
25–50% votes

Arlington House, West Station Business Park, Maldon, CM9 6FF

Reg: 05455052 · England And Wales · Private Limited Company

Notified 01/10/2021

Former PSCs

Mr Simon John Taylor

Ceased 01/10/2021

Mr Paul David Knight

Ceased 28/12/2017

Mr Marvin James Blagden

Ceased 30/06/2020

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Arlington House West Station Business Park
2026-06-05

ARLINGTON HOUSE WEST STATION BUSINESS PARK

post townMaldon
2026-06-05

MALDON

officer appointedSTUBBINGS, John Peter
2026-06-05
officer appointedBURNHAM, David James
2026-06-05
officer appointedSTEVENS, Kevin George
2026-06-05
officer appointedSTUBBINGS, John Peter
2026-06-05
officer appointedWATTS, Christopher Phillip
2026-06-05

CompanyRankvs 21387+ SIC 49410 peers
50

Financial strength27th percentile among SIC peers · 7/25
Employees87th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
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 strength7/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Profit After Tax

£451k

4avg. employees+1

Tax at Year End

Corp tax£6k
Dividends paid-£372k
Prepared with CCH Software