Warning: Company is liquidation
This status significantly impacts the Vetted Score.
TB REALISATIONS LIMITED
Is TB REALISATIONS LIMITED Vetted & Legitimate?
TB REALISATIONS LIMITED was incorporated on 16 March 2005 as a private limited company, making it 21 years old. Its principal activity is other business support service activities n.e.c.. The company's current status is "liquidation". It currently has 2 active officers on record and 19 historical appointments that have since resigned. There are 4 charges registered against this company, of which 1 remains outstanding. The company is controlled by Tl Realisations Limited as persons with significant control (PSC).
Vetted Score
Caution
Based on automated analysis of public records.
Company status is liquidation.
Operating for 21 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
1 outstanding charge(s) registered.
CRITICAL: Company is actively in liquidation.
Officers have excellent track records (+5). (Avg Officer Score: 100)
Financial Health & Compliance
Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 20/04/2017
Charges & Mortgages
Has Outstanding1 Outstanding
Out of 4 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 82990Other business support service activities n.e.c.
Key Dates & Events Timeline
liquidation voluntary removal of liquidator by court
insolvency
filingliquidation voluntary appointment of liquidator
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingliquidation voluntary statement of receipts and payments with brought down date
insolvency
filingtermination director company with name termination date
officers
filingliquidation voluntary appointment of liquidator
insolvency
filingliquidation in administration move to creditors voluntary liquidation
insolvency
filingInsolvency Case: in-administration
Event: administration-ended-on
insolvencyInsolvency Case: creditors-voluntary-liquidation
Event: wound-up-on
insolvencychange to a person with significant control
persons with significant control
filingcertificate change of name company
change of name
filingchange of name notice
change of name
filingliquidation in administration progress report
insolvency
filingliquidation in administration progress report
insolvency
filingliquidation in administration extension of period
insolvency
filingDirectors & Officers
Victoria Benis-lonsdale
secretaryDaryl Norman
directorCharges & Mortgages
1 outstanding / 4 total charge(s)
- outstandingA registered chargeEntitled: Deutsche Bank Ag, London BranchCreated: 2017-05-05
- fully satisfiedA registered chargeEntitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees)Created: 2013-08-01Satisfied: 2017-05-11
- fully satisfiedDebentureEntitled: Lloyds Tsb Bank PLC (The Security Trustee)Created: 2012-06-07Satisfied: 2013-08-02
- fully satisfiedDebentureEntitled: The Governor and Company of the Bank of Scotland as Security TrusteeCreated: 2005-08-02Satisfied: 2012-06-22
Insolvency History
- in administrationCase #1Key Dates:administration started on: 2020-07-21administration ended on: 2023-08-01Practitioners:David James Kelly (practitioner)Ceased: 2023-08-01Mark James Tobias Banfield (practitioner)Ceased: 2023-08-01Edward John Macnamara (practitioner)Ceased: 2023-08-01
- creditors voluntary liquidationCase #2Key Dates:wound up on: 2023-08-01Practitioners:David James Kelly (practitioner)Appointed: 2023-08-01Ceased: 2026-02-27Mark James Tobias Banfield (practitioner)Appointed: 2023-08-01Edward John Macnamara (practitioner)Appointed: 2023-08-01Robert Starkins (practitioner)Appointed: 2025-11-28Nicholas W Nicholson (practitioner)Appointed: 2025-11-28
Ownership & Control (PSC)
- CorporateTl Realisations LimitedNotified: 2016-04-06Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
Recent Filings
- liquidation voluntary removal of liquidator by courtinsolvency2026-03-09View PDF
- liquidation voluntary appointment of liquidatorinsolvency2025-12-12View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2025-10-02View PDF
- liquidation voluntary statement of receipts and payments with brought down dateinsolvency2024-10-04View PDF
- termination director company with name termination dateofficers2024-04-17View PDF
Key Dates
- Incorporated2005-03-16
- Next Accounts DueN/A
- Next Confirmation Due20/04/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.