# TBI Investments Limited

## Details

- **Company number:** [11056627](https://find-and-update.company-information.service.gov.uk/company/11056627)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 2017
- **Registered office:** YORK CHAMBERS, YORK ROAD, HARTLEPOOL, TS26 9DP
- **Nature of business:** [70221](/sic/70221) Financial management
- **Corporate group:** [Tilly Bailey & Irvine LLP](/group/45556) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Walters | ownership-of-shares-75-to-100-percent | 9 Nov 2017 | 27 Nov 2017 |
| Tbi Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Nov 2017 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £644,297 | £632,553 | 4 |
| 31 Mar 2023 | £633,992 | £445,670 | 4 |



## Owned by

TBI Investments Limited → [TBI Holdings Limited](/company/11056171) → [Tilly Bailey & Irvine LLP](/company/OC315000)





## Companies at the same address

- [TBI Holdings Limited](/company/11056171) (11056171)
- [TBI Investments (2021) Limited](/company/13609230) (13609230)
- [Tilly Bailey & Irvine LLP](/company/OC315000) (OC315000)