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Tilbury Douglas Construction Limited

Tilbury Douglas Construction Limited is an active company incorporated on 24 July 1935 with the registered office located in London, City of London. Tilbury Douglas Construction Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00303359
Private limited company
Age
90 years
Incorporated 24 July 1935
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 28 December 2025
Due by 28 September 2026 (11 months remaining)
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Contact Update Details
Address
30-40 Eastcheap
London
EC3M 1HD
England
Address changed on 6 Dec 2021 (3 years ago)
Previous address was , Ingenuity House Elmdon Trading Estate, Bickenhill Lane, Birmingham, B37 7HQ, England
Telephone
01912768090
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Declan Anthony Peter Timmins
Secretary • Director • Company Secretary/Director • Irish • Lives in UK • Born in Aug 1959
Matthew Clement Hugh Gill
Director • British • Lives in England • Born in Dec 1971
Paul Francis Gandy
Director • British • Lives in England • Born in Mar 1960
Mr Martyn James Smith
Director • British • Lives in England • Born in Dec 1974
Ms Sarah Louise McCallion
Director • HR Director • British • Lives in England • Born in Mar 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tilbury Douglas Holdings Limited
Craig Nicholas Tatton, Paul Francis Gandy, and 3 more are mutual people.
Active
Tilbury Douglas Engineering Limited
Craig Nicholas Tatton, Paul Francis Gandy, and 2 more are mutual people.
Active
Tilbury Water Treatment Limited
Craig Nicholas Tatton, Paul Francis Gandy, and 1 more are mutual people.
Active
Paragon Management UK Limited
Craig Nicholas Tatton, Paul Francis Gandy, and 1 more are mutual people.
Active
TD Bidco Limited
Mr Charles Nicholas Pollard and Sir John Alexander Armitt are mutual people.
Active
Milby Nursery & Kids Club
Ms Suzannah Amanda Harris is a mutual person.
Active
Xanadu Associates Ltd
Mr Charles Nicholas Pollard is a mutual person.
Active
Build UK Group Limited
Paul Francis Gandy is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£35.14M
Increased by £5.15M (+17%)
Turnover
£518.59M
Increased by £25.77M (+5%)
Employees
1.04K
Increased by 32 (+3%)
Total Assets
£154.48M
Increased by £13.87M (+10%)
Total Liabilities
-£210.97M
Decreased by £150K (-0%)
Net Assets
-£56.49M
Increased by £14.02M (-20%)
Debt Ratio (%)
137%
Decreased by 13.58% (-9%)
See 10 Year Full Financials
Latest Activity
Matthew Clement Hugh Gill Resigned
3 Months Ago on 22 Jul 2025
Sir John Alexander Armitt Appointed
3 Months Ago on 22 Jul 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 15 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Mr Declan Anthony Peter Timmins Appointed
9 Months Ago on 13 Jan 2025
Paul Francis Gandy Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 23 May 2024
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Documents
Termination of appointment of Matthew Clement Hugh Gill as a director on 22 July 2025
Submitted on 23 Jul 2025
Appointment of Sir John Alexander Armitt as a director on 22 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 21 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 15 May 2025
Satisfaction of charge 003033590008 in full
Submitted on 13 May 2025
Satisfaction of charge 003033590009 in full
Submitted on 20 Mar 2025
Appointment of Mr Declan Anthony Peter Timmins as a director on 13 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Paul Francis Gandy as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 24 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 23 May 2024
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Repayment History
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