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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
Submitted
Dated 1 November 2025 (6 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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 Jun 1966
Director • Secretary • British • Lives in England • Born in Mar 1947
Director • Design • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • 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
Ian David Mitchell, 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 (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£670.26K
Increased by £96.26K (+17%)
Turnover
£9.89M
Decreased by £3.07M (-24%)
Employees
82
Decreased by 16 (-16%)
Total Assets
£6.93M
Decreased by £1.87M (-21%)
Total Liabilities
-£3.08M
Decreased by £1.47M (-32%)
Net Assets
£3.85M
Decreased by £404.46K (-10%)
Debt Ratio (%)
44%
Decreased by 7.22% (-14%)
Latest Activity
Confirmation Submitted
4 Days Ago on 3 Nov 2025
Full Accounts Submitted
23 Days Ago on 15 Oct 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Ms Carolyn Denise Shacklady Appointed
1 Year Ago on 2 Nov 2024
John Charles Shonfeld (PSC) Resigned
1 Year Ago on 1 Nov 2024
Susan Irene Shonfeld Resigned
1 Year Ago on 1 Nov 2024
Richard Charles Shonfeld Resigned
1 Year Ago on 29 Oct 2024
Susan Irene Shonfeld Resigned
1 Year Ago on 29 Oct 2024
John Charles Shonfeld Resigned
1 Year Ago on 29 Oct 2024
Tibard Holdings Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 3 Nov 2025
Full accounts made up to 31 January 2025
Submitted on 15 Oct 2025
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
Repayment History
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