Register entry · No. 08800699
TBS SPECIALIST PRODUCTS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 5 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
4 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £555,463.
Accounts to 30 Jun 2024 · See it -
Clear
Trading history
Incorporated 3 Dec 2013 (12 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CROSSLEY STONE HOUSE, CROSSLEY STONE, RUGELEY, ENGLAND, WS15 2DQ
As filed with Companies House. -
Nature of business
- 46130 Agents involved in the sale of timber and building materials
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 5 Oct 2027
- Last made up to
- 21 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- TBS SPECIALIST PRODUCTS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2024 | not published | not published | £531,301 | £555,463 | 5 |
| 30 Jun 2023 * | not published | not published | £75,035 | £407,017 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Daniel Christopher Sims | Director | 3 Dec 2013 | — | January 1972 | British · United Kingdom |
| Trevor Robinson | Director | 3 Dec 2013 | — | August 1964 | British · United Kingdom |
| Christopher Stephen Hall | Director | 2 Jan 2014 | — | April 1964 | British · England |
| Sarah Louise Sirianni | Director | 11 Jul 2019 | — | January 1985 | British · England |
| Sarah Louise Sirianni | Secretary | 11 Apr 2019 | — | — |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tsb Group Holdings Ltd company · 11231415 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 4 Jun 2018 | — | — | |
| Tbs Group Holdings Ltd company · 11231415 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 Sep 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is TBS SPECIALIST PRODUCTS LTD still trading?
The register shows TBS SPECIALIST PRODUCTS LTD as active.
What does TBS SPECIALIST PRODUCTS LTD do?
It files the industry code 46130 (Agents involved in the sale of timber and building materials).
When was TBS SPECIALIST PRODUCTS LTD set up?
It was incorporated on 3 December 2013.
When are TBS SPECIALIST PRODUCTS LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is TBS SPECIALIST PRODUCTS LTD's next confirmation statement due?
By 5 October 2027.
Who runs TBS SPECIALIST PRODUCTS LTD?
TBS SPECIALIST PRODUCTS LTD has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House