TBW NO.1 LIMITED

Active
  • Company number
    09523877Copy
    Copy
  • Private limited company
  • Incorporated02/04/2015 · 11 years old
  • Dormant Company

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Telford Drive, Newark, Nottinghamshire NG24 2DX
Accounts type
Dormant

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 29/01/2026

    Accounts for a dormant company made up to 2025-04-30

    View PDF (7 pages)
  2. 02/04/2025

    Confirmation statement made on 2025-04-02 with updates

    View PDF (3 pages)
  3. 30/01/2025

    Accounts for a small company made up to 2024-04-30

    View PDF (6 pages)
  4. 09/04/2024

    Confirmation statement made on 2024-04-02 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Dormant accounts

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

16/04/2027Filing deadline

Next statement date
02/04/2027
Last statement dated
02/04/2026

See the full filing history

Financial performance

The latest figures TBW NO.1 LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£100.002025
No changevs 2024

2024: £100.00

Total Assets

£2.21K2025
No changevs 2024

2024: £2.21K

Cash in Bank

£2.21K2025
No changevs 2024

2024: £2.21K

Total Liabilities

£2.11K2025
No changevs 2024

2024: £2.11K

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 4 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for TBW NO.1 LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
32023
32024
32025
YearEmployeesChange
202530
202430
202330
202230
20213–

Reported employee count was unchanged at 3 between 2021 and 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.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary02/04/2015–26/05/20151432
Corporate Director02/04/2015–26/05/20151432
Nominee Director02/04/2015–26/05/2015718
Director02/04/2015–26/05/20151316
Director01/07/2015–01/02/20165
Director01/07/2015–Present6
Director01/02/2016–29/02/202411
Director01/02/2024–Present9
Director01/02/2016–01/02/202428
Director01/02/2024–Present2

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–08/04/20215
06/04/2016–08/04/20216

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 22/12/2022
Last 12 months
1
-1 vs the year before
Most recent filing
29/01/2026
8 months ago

What changed in the last year

  • Accounts filedLatest 29/01/2026

Filing timeline

  1. 29/01/2026

    Accounts for a dormant company made up to 2025-04-30

    View PDF (7 pages)
  2. 02/04/2025

    Confirmation statement made on 2025-04-02 with updates

    View PDF (3 pages)
  3. 30/01/2025

    Accounts for a small company made up to 2024-04-30

    View PDF (6 pages)
  4. 09/04/2024

    Confirmation statement made on 2024-04-02 with no updates

    View PDF (3 pages)
  5. 04/03/2024

    Termination of appointment of Richard William Staniforth as a director on 2024-02-29

    View PDF (1 pages)
  6. 14/02/2024

    Appointment of Ms Joanne Catherine Lee as a director on 2024-02-01

    View PDF (2 pages)
  7. 14/02/2024

    Appointment of Mr Ross Joseph Lee as a director on 2024-02-01

    View PDF (2 pages)
  8. 13/02/2024

    Termination of appointment of Kevan Ian Mutton as a director on 2024-02-01

    View PDF (1 pages)
  9. 31/01/2024

    Accounts for a small company made up to 2023-04-30

    View PDF (8 pages)
  10. 05/04/2023

    Confirmation statement made on 2023-04-02 with no updates

    View PDF (3 pages)
  11. 22/12/2022

    Accounts for a small company made up to 2022-04-30

    View PDF (7 pages)

See when the next accounts and confirmation statement are due

Similar companies

176 UK companies are similar to TBW NO.1 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Dormant Company) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

176 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Dormant Company.Browse the listing

About TBW NO.1 LIMITED

A short description of the company, written from its Companies House record.

TBW NO.1 LIMITED is a private limited company registered in the United Kingdom, based in Telford Drive, Newark, Nottinghamshire NG24 2DX. Companies House classifies its business as Dormant Company. It has been on the register for 11 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £100.00 and 3 employees.

TBW NO.1 LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records TBW NO.1 LIMITED under one registered business activity: Dormant Company (99.99/9 - SIC 2007).

TBW NO.1 LIMITED is recorded as active on the Companies House register, and has been on it since 02/04/2015.

The most recent accounts Okredo holds cover 2025 and report net assets of £100.00, total assets of £2.21K, cash in bank of £2.21K and total liabilities of £2.11K.

The most recent document on the record is dated 29/01/2026: Accounts for a dormant company made up to 2025-04-30, 8 months ago.

On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 16/04/2027.

Companies House lists 10 officers (3 currently in post) and 2 people with significant control (0 current).