Tbd (Owen Holland) Limited

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Tbd (owen Holland) Limited

04801056•Private Limited With Share Capital

Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF313US
Email01656652202

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Incorporated

17/06/2003

Company Age

22 years

Directors

4

Employees

81

SIC Code

28220

Risk

very low risk

Company Overview

Registration, classification & business activity

Tbd (owen Holland) Limited (04801056) is a private limited with share capital incorporated on 17/06/2003 (22 years old) and registered in bridgend, CF313US. The company operates under SIC code 28220 - manufacture of lifting and handling equipment.

Private Limited With Share Capital
SIC: 28220
Medium
Incorporated 17/06/2003
CF313US
81 employees

Financial Overview

Total Assets

£11.86M

Liabilities

£6.82M

Net Assets

£5.05M

Turnover

£10.52M

Cash

£563.7K

Key Metrics

81

Employees

4

Directors

1

Shareholders

4

Patents

2

CCJs

Board of Directors

3
P
philip leslie summers
director
V
victoria louise heycock
director
S
steven conway meredith
director

Charges

21

Registered

5

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts With Accounts Type Medium
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Auditors Resignation Company
Category:Auditors
Date:06-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Miscellaneous
Category:Miscellaneous
Date:02-09-2014
Miscellaneous
Category:Miscellaneous
Date:02-09-2014
Miscellaneous
Category:Miscellaneous
Date:18-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2014
Change Of Name Notice
Category:Change Of Name
Date:24-07-2014
Resolution
Category:Resolution
Date:22-07-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-07-2014
Resolution
Category:Resolution
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2014
Termination Secretary Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Termination Director Company With Name
Category:Officers
Date:09-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Legacy
Category:Mortgage
Date:17-10-2011
Legacy
Category:Mortgage
Date:17-10-2011
Legacy
Category:Mortgage
Date:17-10-2011
Legacy
Category:Mortgage
Date:17-10-2011
Legacy
Category:Mortgage
Date:27-09-2011
Legacy
Category:Mortgage
Date:27-09-2011
Legacy
Category:Mortgage
Date:13-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Legacy
Category:Mortgage
Date:13-08-2011
Legacy
Category:Mortgage
Date:13-08-2011
Legacy
Category:Mortgage
Date:13-08-2011
Legacy
Category:Mortgage
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010

Import / Export

Imports
12 Months4
60 Months34
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

2-3 Tower Close, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF313USRegistered

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Contact

01656652202
used@tbdowenholland.com
Waterton House Brocastle Avenue, Waterton Industrial Estate, Bridgend, CF313US