T.S.B. (DEVELOPMENTS) LIMITED
Hotels and similar accommodation
T.S.B. (DEVELOPMENTS) LIMITED
Hotels and similar accommodation
Previous Company Names
Contact & Details
Contact
Registered Address
29 Wood Street Stratford-Upon-Avon Warwickshire CV37 6JG
Full company profile for T.S.B. (DEVELOPMENTS) LIMITED (03232897), an active company based in Stratford-Upon-Avon, United Kingdom. Incorporated 2 Aug 1996. Hotels and similar accommodation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.29M
Net Assets
£11.18M
Total Liabilities
£1.63M
Turnover
£5.99M
Employees
109
Debt Ratio
13%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dale Huckerby | Director | British | United Kingdom | 16 Aug 1996 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (4)
Srlv Trustees Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Genesis Devco 2 Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Kieron Clement-smith
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Gavin Antony Lenthall
British
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Jill Wendy Huckerby
Ceased 2 Apr 2017
Stuart Greville Moberley
Ceased 20 Aug 2025
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
The Lodge, Star Lane, Claverdon, Warwick (CV35 8LS) STRATFORD-ON-AVON | Freehold | £500,000 | 3 Feb 2016 |
Land on the south east side of The Cumsey, Claverdon STRATFORD-ON-AVON | Freehold | - | 13 Jun 2007 |
Ardencote Manor Hotel & Country Club, The Cumsey, Claverdon, Warwick (CV35 8LT) STRATFORD-ON-AVON | Freehold | - | 27 Sept 1996 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Jan 2026 | Change Of Name | Certificate Change Of Name Company | |
| 25 Sept 2025 | Change Of Constitution | Statement Of Companys Objects | |
| 15 Sept 2025 | Incorporation | Memorandum Articles | |
| 15 Sept 2025 | Resolution | Resolutions | |
| 3 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date |
Certificate Change Of Name Company
Statement Of Companys Objects
Memorandum Articles
Resolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Certificate Change Of Name Company
3 months ago on 9 Jan 2026
Statement Of Companys Objects
7 months ago on 25 Sept 2025
Memorandum Articles
7 months ago on 15 Sept 2025
Resolutions
7 months ago on 15 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 months ago on 3 Sept 2025