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Tibard Limited

Tibard Limited is an active company incorporated on 3 July 1979 with the registered office located in Dukinfield, Greater Manchester. Tibard Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01434368
Private limited company
Age
46 years
Incorporated 3 July 1979
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 295 days
Dated 1 November 2023 (1 year 10 months ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Tibard House
Broadway
Dukinfield
Cheshire
SK16 4UU
Same address for the past 17 years
Telephone
01613421000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Mar 1947
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jun 1966
Director • Design • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jul 1973
Director • Photographer • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tibard Holdings Limited
Susan Irene Shonfeld, , and 4 more are mutual people.
Active
Oliver Harvey Limited
Mr Ian David Mitchell, Mrs Carolyn Denise Shacklady, and 2 more are mutual people.
Active
Duck In Field Property Management Limited
John Charles Shonfeld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£574K
Decreased by £96K (-14%)
Turnover
£12.96M
Decreased by £303K (-2%)
Employees
98
Decreased by 2 (-2%)
Total Assets
£8.8M
Decreased by £967K (-10%)
Total Liabilities
-£4.55M
Decreased by £1.19M (-21%)
Net Assets
£4.25M
Increased by £225K (+6%)
Debt Ratio (%)
52%
Decreased by 7.08% (-12%)
Latest Activity
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Ms Carolyn Denise Shacklady Appointed
10 Months Ago on 2 Nov 2024
John Charles Shonfeld (PSC) Resigned
10 Months Ago on 1 Nov 2024
Susan Irene Shonfeld Resigned
10 Months Ago on 1 Nov 2024
Richard Charles Shonfeld Resigned
10 Months Ago on 29 Oct 2024
Susan Irene Shonfeld Resigned
10 Months Ago on 29 Oct 2024
John Charles Shonfeld Resigned
10 Months Ago on 29 Oct 2024
Matthew David Shonfeld Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Tibard Holdings Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
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Documents
Cessation of John Charles Shonfeld as a person with significant control on 1 November 2024
Submitted on 8 Jul 2025
Appointment of Ms Carolyn Denise Shacklady as a secretary on 2 November 2024
Submitted on 8 Jul 2025
Termination of appointment of Susan Irene Shonfeld as a director on 1 November 2024
Submitted on 7 Jul 2025
Termination of appointment of Richard Charles Shonfeld as a director on 29 October 2024
Submitted on 21 Nov 2024
Notification of Tibard Holdings Limited as a person with significant control on 25 October 2024
Submitted on 21 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 19 Nov 2024
Termination of appointment of Matthew David Shonfeld as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of John Charles Shonfeld as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Susan Irene Shonfeld as a secretary on 29 October 2024
Submitted on 12 Nov 2024
Full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Repayment History
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