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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-01 (in 10mo)

Last made up 2026-02-15

Watchouts

None on the register

Cash

£2M

+62.1% vs 2024

Net assets

£2M

+165.4% vs 2024

Employees

0

Average over period

Profit before tax

-£5M

-46.5% vs 2024

Name history

Renamed 1 time since incorporation

  1. LBM DEPT Q LTD 2023-09-22 → present
  2. LBM TFI2 LTD 2021-02-16 → 2023-09-22

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £16,755,183£20,262,315
Operating profit
Profit before tax -£3,397,505-£4,977,476
Net profit £780,495£1,291,011
Cash £1,306,165£2,116,718
Total assets less current liabilities £780,496£2,071,507
Net assets £780,496£2,071,507
Equity £780,496£2,071,507
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Net margin 4.7%6.4%
Current ratio 1.08x1.14x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the Company's ability to continue as a going concern and have a reasonable expectation that it has access to adequate resources to continue in operational existence for the foreseeable future and to meet its liabilities as they fall due. The Company has received a letter of support from its immediate parent company, LBPTV2 Limited, confirming that it will provide such financial assistance as is necessary to enable the Company to meet its obligations as they fall due for a period of at least twelve months from the date of approval of these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 2 resigned

Name Role Appointed Born Nationality
GOLDBERG, Charlie Secretary 2021-02-16
GOLDBERG, Charlie Director 2021-02-16 Feb 1975 British
HARRIES, Andrew Director 2021-02-16 Apr 1954 British
WILSON, Grace Anne Director 2021-02-16 Jan 1971 British
Show 2 resigned officers
Name Role Appointed Resigned
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2021-02-16 2021-02-16
KEITH, Philippa Anne Director 2021-02-16 2021-02-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cargil Management Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-02-16 Ceased 2021-02-16
Lbp-Tv 2 Ltd Corporate entity Shares 25–50%, Voting 25–50%, Appoints directors 2021-02-16 Active

Filing timeline

Last 20 of 25 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-09-22 CERTNM Certificate change of name company
Date Type Category Description
2026-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-28 AA accounts Accounts with accounts type full
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 AA accounts Accounts with accounts type small
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-05 AA accounts Accounts with accounts type small
2023-09-22 CERTNM change-of-name Certificate change of name company
2023-04-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-04-13 CH01 officers Change person director company with change date PDF
2023-04-12 AD01 address Change registered office address company with date old address new address PDF
2023-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 AA accounts Accounts with accounts type small
2022-03-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-08 CH01 officers Change person director company with change date PDF
2021-12-15 CH01 officers Change person director company with change date PDF
2021-03-31 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-03-30 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-02-25 AP01 officers Appoint person director company with name date PDF
2021-02-25 AP01 officers Appoint person director company with name date PDF
2021-02-25 AA01 accounts Change account reference date company current extended PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page