TBSI REALISATIONS LIMITED

Dissolved London

Wholesale of perfume and cosmetics

2,568 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of perfume and cosmeticsRetail sale of cosmetic and toilet articles in specialised stores
T

TBSI REALISATIONS LIMITED

Wholesale of perfume and cosmetics

Founded 1 Nov 1976 Dissolved London, United Kingdom 2,568 employees website.com
Supply chain, manufacturing and commerce models E-commerce & direct-to-consumer Wholesale of perfume and cosmeticsRetail sale of cosmetic and toilet articles in specialised stores

Previous Company Names

THE BODY SHOP INTERNATIONAL LIMITED 15 Jan 2018 — 18 Sept 2024
THE BODY SHOP INTERNATIONAL PLC 17 Jun 1982 — 15 Jan 2018
NUNGLEN LIMITED 1 Nov 1976 — 17 Jun 1982
Accounts Due 30 Sept 2024 19 months overdue
Confirmation
Net assets £284M £59M 2022 year on year
Total assets £577M £147M 2022 year on year
Total Liabilities £293M £88M 2022 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TBSI REALISATIONS LIMITED (01284170), a dissolved supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 1 Nov 1976. Wholesale of perfume and cosmetics. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

£54.00M

Decreased by £116.00M (-68%)

Net Assets

£284.00M

Decreased by £59.00M (-17%)

Total Liabilities

£293.00M

Decreased by £88.00M (-23%)

Turnover

£408.00M

Decreased by £79.00M (-16%)

Employees

2568

Decreased by 17 (-1%)

Debt Ratio

51%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mr Charles Denton & Aurea Group Holding Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 29 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

L'oreal S.a

Ceased 7 Sept 2017

Ceased

Group Structure

Charges

Charges

13 satisfied

Properties

Properties

81 leasehold 81 total
AddressTenurePrice PaidDate Added
Unit 11, East Midlands Designer Outlet, Mansfield Road, South Normanton, Alfreton (DE55 2JW) BOLSOVER
Leasehold-15 Mar 2021
67 Cheshire Oaks Outlet Village, Kinsey Road, Ellesmere Port (CH65 9LA) CHESHIRE WEST AND CHESTER
Leasehold-15 Mar 2021
93f Mcarthur Glen Swindon Designer Outlet, Kemble Drive, Swindon (SN2 2DZ) SWINDON
Leasehold-15 Mar 2021
Unit 6, Designer Outlet Village, Bridgend (CF32 9SU) BRIDGEND
Leasehold-15 Mar 2021
Unit 111, Ashford Designer Outlet, Kimberley Way, Ashford (TN24 0SD) ASHFORD
Leasehold£113,25712 Mar 2021
Unit 11, East Midlands Designer Outlet, Mansfield Road, South Normanton, Alfreton (DE55 2JW)
Leasehold
Added 15 Mar 2021
District BOLSOVER
67 Cheshire Oaks Outlet Village, Kinsey Road, Ellesmere Port (CH65 9LA)
Leasehold
Added 15 Mar 2021
District CHESHIRE WEST AND CHESTER
93f Mcarthur Glen Swindon Designer Outlet, Kemble Drive, Swindon (SN2 2DZ)
Leasehold
Added 15 Mar 2021
District SWINDON
Unit 6, Designer Outlet Village, Bridgend (CF32 9SU)
Leasehold
Added 15 Mar 2021
District BRIDGEND
Unit 111, Ashford Designer Outlet, Kimberley Way, Ashford (TN24 0SD)
Leasehold £113,257
Added 12 Mar 2021
District ASHFORD

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026InsolvencyLiquidation Voluntary Appointment Of Liquidator
12 Feb 2026InsolvencyLiquidation In Administration Move To Creditors Voluntary Liquidation
12 Sept 2025InsolvencyLiquidation In Administration Progress Report
18 Mar 2025InsolvencyLiquidation In Administration Progress Report
16 Jan 2025InsolvencyLiquidation In Administration Extension Of Period
2 Mar 2026 Insolvency

Liquidation Voluntary Appointment Of Liquidator

12 Feb 2026 Insolvency

Liquidation In Administration Move To Creditors Voluntary Liquidation

12 Sept 2025 Insolvency

Liquidation In Administration Progress Report

18 Mar 2025 Insolvency

Liquidation In Administration Progress Report

16 Jan 2025 Insolvency

Liquidation In Administration Extension Of Period

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

1 months ago on 2 Mar 2026

Liquidation In Administration Move To Creditors Voluntary Liquidation

2 months ago on 12 Feb 2026

Liquidation In Administration Progress Report

7 months ago on 12 Sept 2025

Liquidation In Administration Progress Report

1 years ago on 18 Mar 2025

Liquidation In Administration Extension Of Period

1 years ago on 16 Jan 2025