# TBD HOLDINGS LTD (09620216)

> TBD HOLDINGS LTD is an active private limited company (company number 09620216) incorporated on 3 June 2015, registered in Southend-On-Sea. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £3.26m and cash of £436k, with 0 employees on average. Net assets rose 153% on the prior period (£1.29m).

- Status: Active
- Incorporated: 2015-06-03
- Registered office: Southend-On-Sea, SS1 1BD
- SIC 64209: Activities of other holding companies n.e.c.
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-06-17
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 1,460 comparable companies in Essex (median £100, upper quartile £95k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £3.26m | £436k | £2.65m | — | — | — | 0 |
| 2023-12-31 | £1.29m | £0 | £300k | — | — | — | 0 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £3,262,498 at 31 December 2024
- Net assets up 10% or more on the prior period: +153.2% vs prior period
- Cash at bank of £50,000 or more: Cash £435,925
- Incorporated five or more years ago: Incorporated 3 June 2015
- Accounts past their due date: Due 30 September 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Thomas Benjamin Davis — owns 75–100% of shares; holds 75–100% of voting rights; can appoint or remove directors, since 2016-04-06

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/09620216
HTML: https://firmoscan.com/company/09620216-tbd-holdings-ltd