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Tildenet Ltd

Tildenet Ltd is an active company incorporated on 1 November 1976 with the registered office located in Bristol, Bristol. Tildenet Ltd was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01284227
Private limited company
Age
49 years
Incorporated 1 November 1976
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 29 January 2025 (12 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Journal House
Hartcliffe Way
Bristol
BS3 5RJ
United Kingdom
Address changed on 11 Dec 2024 (1 year 1 month ago)
Previous address was Hartcliffe Way Bristol BS3 5RJ
Telephone
01293586200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • Managing Director • British • Lives in England • Born in Mar 1945
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in England • Born in Sep 1977
Director • Finance Director • British • Lives in UK • Born in Dec 1955
Director • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Tildenet Gardenware Limited
Paul Richard Morgan, Philip Eric James, and 1 more are mutual people.
Active
Kerrypak Ltd
Bernard Thomas Joseph Downey and Andrew James Downey are mutual people.
Active
Agriframes Limited
Bernard Thomas Joseph Downey and Andrew James Downey are mutual people.
Active
Tildenet Holdings Limited
Andrew James Downey and Philip Eric James are mutual people.
Active
Active
Flexibulk Limited
Andrew James Downey is a mutual person.
Active
Church Lane Land & Property Limited
Philip Eric James is a mutual person.
Active
Shield Cyber Security Ltd
Philip Eric James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.88M
Increased by £105.27K (+6%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 2 (+6%)
Total Assets
£5.52M
Increased by £731.65K (+15%)
Total Liabilities
-£1.25M
Increased by £65.61K (+6%)
Net Assets
£4.27M
Increased by £666.04K (+18%)
Debt Ratio (%)
23%
Decreased by 2.08% (-8%)
Latest Activity
Doctor Rebecca Juliette Brodie Gage Details Changed
9 Days Ago on 15 Jan 2026
Shaun Michael Lancaster Resigned
24 Days Ago on 31 Dec 2025
Small Accounts Submitted
9 Months Ago on 3 Apr 2025
Charge Satisfied
10 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Mr Bernard Thomas Joseph Downey (PSC) Details Changed
12 Months Ago on 28 Jan 2025
Mr Andrew James Downey (PSC) Details Changed
12 Months Ago on 28 Jan 2025
Mr Shaun Michael Lancaster Details Changed
1 Year 1 Month Ago on 11 Dec 2024
Tildenet Holdings Ltd (PSC) Details Changed
1 Year 1 Month Ago on 11 Dec 2024
Mr Bernard Thomas Joseph Downey Details Changed
1 Year 1 Month Ago on 11 Dec 2024
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Documents
Director's details changed for Doctor Rebecca Juliette Brodie Gage on 15 January 2026
Submitted on 23 Jan 2026
Termination of appointment of Shaun Michael Lancaster as a director on 31 December 2025
Submitted on 7 Jan 2026
Accounts for a small company made up to 30 September 2024
Submitted on 3 Apr 2025
Satisfaction of charge 2 in full
Submitted on 11 Mar 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 13 Feb 2025
Change of details for Mr Andrew James Downey as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Change of details for Mr Bernard Thomas Joseph Downey as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Director's details changed for Mr Shaun Michael Lancaster on 11 December 2024
Submitted on 12 Dec 2024
Change of details for Mr Bernard Thomas Joseph Downey as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Change of details for Tildenet Holdings Ltd as a person with significant control on 11 December 2024
Submitted on 11 Dec 2024
Repayment History
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