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T.B.S (South Wales) Holdings Limited

05566975

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Blaen Ochran, Llanover, Abergavenny, NP7 9LB
Incorporated 19/09/2005

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

31010
Manufacture of office and shop furniture

Officers

Andrew Clive Jackson

director · Since 19/09/2005

British · Wales · Age 68

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 19/09/2005

Fred Clive Jackson

director · Resigned 13/10/2010

Philip Morgan

secretary · Resigned 30/04/2011

Philip Morgan

director · Resigned 30/04/2011

Elizabeth Rosemary Norton Jackson

director · Resigned 29/05/2018

Anthony John Mogridge

secretary · Resigned 10/10/2019

Persons with Significant Control

Mr Andrew Clive Jackson

Significant control

British · Wales · Age 68

Blaen Ochran, Llanover, Abergavenny, NP7 9LB

Notified 06/04/2016

Charges1 outstanding

A registered charge
satisfied

LLOYDS BANK PLC

Created 16/10/2014Registered 24/06/2026Satisfied 24/06/2026
Charge
satisfied

CONANCE LIMITED

Created 22/11/2018Registered 29/11/2018Satisfied 28/06/2021
Charge
satisfied

LLOYDS BANK PLC

Created 29/11/2016Registered 29/11/2016Satisfied 10/02/2026
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 16/11/2016Registered 17/11/2016Satisfied 20/11/2018
Charge
satisfied

LLOYDS BANK PLC

Created 17/08/2016Registered 17/08/2016Satisfied 30/01/2026
Charge
outstanding

LLOYDS BANK PLC

Created 16/10/2014Registered 18/10/2014
Charge
satisfied

ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC

Created 04/10/2013Registered 10/10/2013Satisfied 17/04/2018
charge
satisfied

MRS ELIZABETH ROSEMARY JACKSON

Created 18/05/2011Registered 04/06/2011Satisfied 18/08/2016
charge
satisfied

CABLE FINANCE LIMITED

Created 11/03/2011Registered 23/03/2011Satisfied 14/09/2011
charge
satisfied

CABLE FINANCE LIMITED

Created 11/03/2011Registered 17/03/2011Satisfied 14/09/2011
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 13/11/2007Registered 27/11/2007Satisfied 16/04/2018
charge
satisfied

THE NATIONAL ASSEMBLY FOR WALES

Created 04/04/2007Registered 18/04/2007Satisfied 27/03/2014
charge
satisfied

PRINCIPALITY BUILDING SOCIETY

Created 29/11/2005Registered 09/12/2005Satisfied 17/04/2018
charge
satisfied

HSBC BANK PLC

Created 29/11/2005Registered 09/12/2005Satisfied 15/03/2011
charge
satisfied

HSBC BANK PLC

Created 29/11/2005Registered 09/12/2005Satisfied 15/03/2011

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Blaen Ochran
2026-06-05

BLAEN OCHRAN

post townAbergavenny
2026-06-05

ABERGAVENNY

officer appointedJACKSON, Andrew Clive
2026-06-05

CompanyRankvs 363+ SIC 31010 peers
49

Financial strength86th percentile among SIC peers · 22/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees5/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£452k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£11k

Current Liabilities

£1.8M

Fixed Assets

£2.3M

1avg. employees

Balance Sheet

Assets less current liabilities£496k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£0
20250.01-£24k
20240.01-£26k
20230.01-£184k
20220.00-£75k
20210.04-£256
20200.02

Derived from filed accounts. Not audited figures.