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Tbd (Owen Holland) Limited

04801056

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF31 3US
Incorporated 17/06/2003

Previously known as

T B Davies (Uk) Limited · until 24/07/2014
20-20 Fabrications Limited · until 08/08/2005

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

28220
Manufacture of lifting and handling equipment

Officers

Steven Conway Meredith

director · Since 12/11/2003

British · Wales · Age 59

Philip Leslie Summers

director · Since 12/07/2007

British · Wales · Age 74

Dawn Elizabeth Bradshaw

secretary · Since 01/11/2016

Victoria Louise Heycock

director · Since 01/11/2016

British · Wales · Age 44

Former

Corporate Appointments Limited

corporate nominee director · Resigned 17/06/2003

Secretarial Appointments Limited

corporate nominee secretary · Resigned 17/06/2003

David Martin Hugh Morgan

director · Resigned 21/11/2003

David Charles Lewis

director · Resigned 21/09/2005

Mervyn Alan Harris

director · Resigned 17/06/2009

Steven Conway Meredith

secretary · Resigned 02/07/2014

David Joseph Gray

director · Resigned 02/07/2014

Patrick Joseph Gray

director · Resigned 02/07/2014

Paul William Durigg

director · Resigned 23/02/2015

Paul Burke

director · Resigned 23/10/2015

Victoria Louise Heycock

secretary · Resigned 01/11/2016

Jonathan Attfield

director · Resigned 29/11/2022

Roy Kishor

director · Resigned 08/01/2024

Stephen George Williams

director · Resigned 24/07/2024

Herman Peleman

director · Resigned 14/02/2025

Persons with Significant Control

Tbd Owen Holland Holdings Limited

75–100% shares

Waterton House, Brocastle Avenue, Bridgend, CF31 3US

Reg: 08966138 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Mr Steven Conway Meredith

Ceased 06/04/2016

Charges5 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 24/08/2023Registered 05/09/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 24/08/2023Registered 31/08/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 24/08/2023Registered 31/08/2023
Charge
outstanding

ARKLE FINANCE LIMITED

Created 24/04/2023Registered 25/04/2023
Charge
outstanding

HSBC EQUIPMENT FINANCE (UK) LTD

Created 12/08/2022Registered 12/08/2022
Charge
satisfied

HSBC BANK PLC

Created 17/05/2018Registered 22/05/2018Satisfied 25/08/2023
Charge
satisfied

FINANCE WALES INVESTMENTS (14) LTD

Created 04/10/2017Registered 11/10/2017Satisfied 25/08/2023
Charge
satisfied

HSBC BANK PLC

Created 25/10/2013Registered 29/10/2013Satisfied 25/08/2023
charge
satisfied

HSBC BANK PLC

Created 16/09/2011Registered 27/09/2011Satisfied 25/08/2023
charge
satisfied

HSBC BANK PLC

Created 16/09/2011Registered 27/09/2011Satisfied 25/08/2023
charge
satisfied

HSBC BANK PLC

Created 08/09/2011Registered 09/09/2011Satisfied 25/08/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 11/08/2011Registered 13/08/2011Satisfied 16/08/2023
charge
satisfied

HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")

Created 11/08/2011Registered 13/08/2011Satisfied 16/08/2023
charge
satisfied

HSBC BANK PLC

Created 11/08/2011Registered 13/08/2011Satisfied 25/08/2023
charge
satisfied

BARCLAYS BANK PLC

Created 09/11/2009Registered 12/11/2009Satisfied 12/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/2009Registered 30/10/2009Satisfied 12/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 28/10/2009Registered 30/10/2009Satisfied 12/10/2011
charge
satisfied

BARCLAYS BANK PLC

Created 07/09/2009Registered 18/09/2009Satisfied 12/10/2011
charge
satisfied

FINANCE WALES INVESTMENTS (6) LIMITED

Created 09/07/2009Registered 18/07/2009Satisfied 25/08/2023
charge
satisfied

ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED AND ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED

Created 28/05/2004Registered 04/06/2004Satisfied 19/05/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/09/2003Registered 13/09/2003Satisfied 21/07/2011

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Waterton House Brocastle Avenue
2026-06-07

WATERTON HOUSE BROCASTLE AVENUE

post townBridgend
2026-06-07

BRIDGEND

officer appointedBRADSHAW, Dawn Elizabeth
2026-06-07
officer appointedHEYCOCK, Victoria Louise
2026-06-07
officer appointedMEREDITH, Steven Conway
2026-06-07
officer appointedSUMMERS, Philip Leslie
2026-06-07

CompanyRankvs 83+ SIC 28220 peers
61

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.36× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2025

Turnover

£10.5M

Annual revenue

Net Worth

£5.0M

Balance sheet strength

Cash

£564k

Cash in the bank

Profit Before Tax

£189k

Bottom line earnings

Net Current Assets

£1.4M

Working capital

Current Assets

£5.2M

Current Liabilities

£3.8M

Fixed Assets

£6.7M

Debtors

£2.9M

Cost of Sales

£6.0M

Gross Profit

£4.5M

Admin Expenses

£3.8M

Operating Profit

£588k

Profit After Tax

£189k

81avg. employees+9

Tax at Year End

Corp tax£71k
VAT£230k
Dividends paid£500k

Director Loans

Company owes directors£44k
Directors owe company£167k

People Costs

Wages & salaries£2.7M
NI contributions£319k

Balance Sheet

Intangible assets£2.9M
Bank loans & overdrafts£91k
Assets less current liabilities£8.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.36+£189k£4.6M
20241.30-£168k£2.5M
20231.12£3.9M

Derived from filed accounts. Not audited figures.