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Company number
12873294

TBS POLY HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TBS POLY HOLDINGS LIMITED
Company number
12873294
Registered office
UNIT 9 FIELDINGS ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9TL, ENGLAND · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 September 2020
Status
Active
Age
6 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Jun 2027
Confirmation statement — last
12 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Alicia Kate Gresswell
has significant influence or control
Notified 17/11/2020
Fieldings Investment Limited
owns 50–75% of shares · holds 50–75% of voting rights
Notified 02/04/2026
Fiona Gresswell
has significant influence or control
Notified 17/11/2020
Inversio
has significant influence or control
Notified 02/04/2026
Jessie Gresswell
has significant influence or control
Notified 17/11/2020
Mr Alastair Gresswell
has significant influence or control
Notified 11/09/2020
Mr James Gresswell
has significant influence or control
Notified 17/11/2020
Mr Stuart Richard Gresswell
owns 25–50% of shares
Notified 17/11/2020
Mr William Gresswell
has significant influence or control
Notified 17/11/2020
Sally Gresswell
owns 25–50% of shares
Notified 17/11/2020

Corporate structure

Who controls this company, and who they control in turn

10 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes Notified 02/04/2026
Corporate owner has significant influence or control Notified 02/04/2026 Controls 2 companies
Alicia Kate Gresswell
born 10/1995 · England has significant influence or control Control ended 01/05/2026
Fiona Gresswell
born 08/1971 · United Kingdom has significant influence or control Control ended 01/05/2026
Jessie Gresswell
born 02/1995 · England has significant influence or control Control ended 01/05/2026
Mr Alastair Gresswell
born 05/1970 · England has significant influence or control Control ended 03/04/2025 Controls 2 companies
Mr James Gresswell
born 01/1995 · England has significant influence or control Control ended 01/05/2026 Controls 3 companies
Mr Stuart Richard Gresswell
born 07/1944 · United Kingdom owns 25–50% of shares Control ended 31/12/2022
Mr William Gresswell
born 12/1991 · England has significant influence or control Control ended 01/05/2026 Controls 3 companies
Sally Gresswell
born 07/1944 · United Kingdom owns 25–50% of shares Control ended 31/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2026 Person with significant control ceased Mr William Gresswell
01/05/2026 Person with significant control ceased Mr James Gresswell
01/05/2026 Person with significant control ceased Jessie Gresswell
01/05/2026 Person with significant control ceased Fiona Gresswell
01/05/2026 Person with significant control ceased Alicia Kate Gresswell
02/04/2026 Person with significant control added Inversio
02/04/2026 Person with significant control added Fieldings Investment Limited
03/04/2025 Person with significant control ceased Mr Alastair Gresswell
31/12/2022 Person with significant control ceased Sally Gresswell
31/12/2022 Person with significant control ceased Mr Stuart Richard Gresswell
17/11/2020 Person with significant control added Sally Gresswell
17/11/2020 Person with significant control added Mr William Gresswell
17/11/2020 Person with significant control added Mr Stuart Richard Gresswell
17/11/2020 Person with significant control added Mr James Gresswell
17/11/2020 Person with significant control added Jessie Gresswell
17/11/2020 Person with significant control added Fiona Gresswell
17/11/2020 Person with significant control added Alicia Kate Gresswell
11/09/2020 Person with significant control added Mr Alastair Gresswell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 100 100
Net assets 100 100
Employees (avg) 0

Documents for TBS POLY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TBS POLY HOLDINGS LIMITED?
According to the official registry, the company number of TBS POLY HOLDINGS LIMITED is 12873294.
Where is TBS POLY HOLDINGS LIMITED registered?
The registered office is UNIT 9 FIELDINGS ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9TL, ENGLAND.
What is the SIC code of TBS POLY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls TBS POLY HOLDINGS LIMITED?
Alicia Kate Gresswell is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of TBS POLY HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TBS POLY HOLDINGS LIMITED (12873294)

TBS POLY HOLDINGS LIMITED is a private limited company incorporated on 11 September 2020 and registered in the United Kingdom under company number 12873294. Its registered office is at UNIT 9 FIELDINGS ROAD, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9TL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Alicia Kate Gresswell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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