UK Companies House feature
TSB RETURNS LIMITED
Profile
- Company number
- 09042725
- Status
- Active
- Incorporation
- 2014-05-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 53201
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements”
Significant events
- “Turnover fell in the year by 7 79% to £35,047,499 (2023 £38,006,640) due predominantly to online retail volumes falling during 2024 amidst high levels of inflation and the cost-of-living crisis, leading to fewer returns being processed through the ReBound platform”
- “The Company is optimistic that 2025 will see an improved performance in both the topline Turnover figure, through organic growth and an increase in returns volumes, as well as EBITDA”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COX, Paul Anthony | Director | 2021-05-06 | Aug 1968 | British |
| VINCENT, Philip | Director | 2025-05-01 | May 1969 | British |
| WAKELEY, Guy Richard | Director | 2023-02-21 | May 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAGRI, Sharonjit Kaur | Director | 2020-05-06 | 2023-03-14 |
| BEST, Graham Paul | Director | 2014-05-15 | 2022-09-01 |
| GREEN, Caroline Inez | Director | 2018-09-21 | 2020-06-23 |
| GRIFFIN, Colin | Director | 2019-04-25 | 2019-11-29 |
| KAHAN, Barbara | Director | 2014-05-15 | 2014-05-15 |
| SAHANA, Soumit | Director | 2020-11-25 | 2022-09-01 |
| SMITH, Phillip | Director | 2014-05-15 | 2022-09-01 |
| SULLIVAN, John Terence | Director | 2021-05-06 | 2025-05-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Project Roy Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-01 | Active |
| Tsb Holdings Limited | Corporate entity | Shares 75–100% | 2016-05-20 | Ceased 2023-01-01 |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-12 | AP01 | officers | appoint person director company with name date |
| 2025-05-12 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-14 | PARENT_ACC | accounts | legacy |
| 2023-11-14 | AGREEMENT2 | other | legacy |
| 2023-11-14 | GUARANTEE2 | other | legacy |
| 2023-10-30 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2023-10-30 | PARENT_ACC | accounts | legacy |
| 2023-10-30 | AGREEMENT2 | other | legacy |
| 2023-10-30 | GUARANTEE2 | other | legacy |
| 2023-05-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-03-16 | TM01 | officers | termination director company with name termination date |
| 2023-02-24 | AP01 | officers | appoint person director company with name date |
| 2023-01-12 | RESOLUTIONS | resolution | resolution |
| 2023-01-12 | SH08 | capital | capital name of class of shares |
| 2023-01-11 | SH10 | capital | capital variation of rights attached to shares |
| 2023-01-04 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
23.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months