Annual accounts
Group accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
TBD OWEN HOLLAND HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Waterton House, Brocastle Avenue, Bridgend CF31 3US
- Classification (SIC)
- Manufacture of lifting and handling equipment (28.22 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/08/2026View PDF (1 pages)
Termination of appointment of Philip Leslie Summers as a director on 2026-08-03
- 31/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-28 with updates
- 24/12/2025View PDF (36 pages)
Group of companies' accounts made up to 2025-03-31
- 31/03/2025View PDF (4 pages)
Confirmation statement made on 2025-03-28 with updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
11/04/2027Filing deadline
Last statement 28/03/2026Due 11/04/2027
- Next statement date
- 28/03/2027
- Last statement dated
- 28/03/2026
Financial performance
The latest figures TBD OWEN HOLLAND HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£235.06K2025
-36.56%vs 20242024: £370.52K
Total Assets
£1.76M2025
0.01%vs 20242024: £1.76M
Cash in Bank
£36.002023
First reported yearTotal Liabilities
£734.75K2025
-6.16%vs 20242024: £783.01K
Employees
812025
+9vs 20242024: 72
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 36.56% on 2024. See the full financial analysis for TBD OWEN HOLLAND HOLDINGS LIMITED.
The full financial record
Four ways through TBD OWEN HOLLAND HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · -0.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 81 | +9 |
| 2024 | 72 | +6 |
| 2023 | 66 | – |
Reported employee count increased from 66 in 2023 to 81 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 01/11/2016–Present | 0 | |
| Director | 02/07/2014–24/07/2024 | 4 | |
| Director | 02/07/2014–03/08/2026 | 11 | |
| Director | 02/07/2014–27/02/2015 | 4 | |
| Director | 28/03/2014–Present | 13 | |
| Secretary | 02/07/2014–01/11/2016 | 0 | |
| Director | 01/11/2016–Present | 2 | |
| Director | 02/07/2014–08/01/2024 | 14 | |
| Director | 25/02/2015–23/10/2015 | 4 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 13 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 21
- Since 06/01/2023
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 06/08/2026
- 1 month ago
What changed in the last year
- Officer changesLatest 06/08/2026
- Confirmation statementLatest 31/03/2026
- Accounts filedLatest 24/12/2025
Filing timeline
- 06/08/2026View PDF (1 pages)
Termination of appointment of Philip Leslie Summers as a director on 2026-08-03
- 31/03/2026View PDF (4 pages)
Confirmation statement made on 2026-03-28 with updates
- 24/12/2025View PDF (36 pages)
Group of companies' accounts made up to 2025-03-31
- 31/03/2025View PDF (4 pages)
Confirmation statement made on 2025-03-28 with updates
- 12/12/2024View PDF (37 pages)
Group of companies' accounts made up to 2024-03-31
- 02/08/2024View PDF (1 pages)
Termination of appointment of Stephen George Williams as a director on 2024-07-24
- 09/04/2024View PDF (4 pages)
Confirmation statement made on 2024-03-28 with updates
- 16/02/2024View PDF (6 pages)
Cancellation of shares. Statement of capital on 2024-01-11
- 16/02/2024View PDF (4 pages)
Purchase of own shares.
- 16/01/2024View PDF (1 pages)
Termination of appointment of Roy Kishor as a director on 2024-01-08
- 22/12/2023View PDF (36 pages)
Group of companies' accounts made up to 2023-03-31
- 05/09/2023View PDF (78 pages)
Registration of charge 089661380005, created on 2023-08-24
Showing 12 of 21 filings
See when the next accounts and confirmation statement are due
Similar companies
15 UK companies are similar to TBD OWEN HOLLAND HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of lifting and handling equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Manufacture of other special-purpose machinery n.e.c.
- Company no.
- 03939427
- Incorporated
- 03/03/2000
- Employees
- 83
LESTER CONTROL SYSTEMS LIMITED
Active59 Imperial Way, Croydon CR0 4RR
- Activity
- Manufacture of lifting and handling equipment
- Company no.
- 01863851
- Incorporated
- 15/11/1984
- Employees
- 97
AEROSPACE TOOLING LIMITED
ActiveCharles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent DA2 6QA
- Activity
- Manufacture of other special-purpose machinery n.e.c.
- Company no.
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- Incorporated
- 09/01/2007
- Employees
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FAN SYSTEMS GROUP LIMITED
ActiveWitt House Wade House Road, Shelf, Halifax, West Yorkshire HX3 7BJ
- Activity
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- Company no.
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- 16/03/1950
- Employees
- 77
CYGNET TEXKIMP LIMITED
ActiveSwan House Kimpton Drive, Off Wincham Lane Wincham, Northwich, Cheshire CW9 6GG
- Activity
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- Company no.
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- Incorporated
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- Employees
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About TBD OWEN HOLLAND HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
TBD OWEN HOLLAND HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Waterton House, Brocastle Avenue, Bridgend CF31 3US. Companies House classifies its business as Manufacture of lifting and handling equipment. It has been on the register for 12 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £235.06K and 81 employees.
TBD OWEN HOLLAND HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records TBD OWEN HOLLAND HOLDINGS LIMITED under one registered business activity: Manufacture of lifting and handling equipment (28.22 - SIC 2007).
TBD OWEN HOLLAND HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 28/03/2014.
The most recent accounts Okredo holds cover 2025 and report net assets of £235.06K, total assets of £1.76M, cash in bank of £36.00 and total liabilities of £734.75K.
The most recent document on the record is dated 06/08/2026: Termination of appointment of Philip Leslie Summers as a director on 2026-08-03, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 11/04/2027.
Companies House lists 9 officers (3 currently in post) and 1 person with significant control.