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Tilia Homes Caledonia Limited

Tilia Homes Caledonia Limited is an active company incorporated on 11 April 1988 with the registered office located in Solihull, West Midlands. Tilia Homes Caledonia Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02243256
Private limited company
Age
37 years
Incorporated 11 April 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Tungsten Building, Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AU
England
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU United Kingdom
Telephone
01418801100
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Jan 1987
Director • Town Planner • British • Lives in England • Born in Nov 1963
Director • Regional Managing Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Bellwinch Homes Limited
Gareth Russell Jacob, Mamunur Rahman, and 1 more are mutual people.
Active
Bellwinch Limited
Mamunur Rahman and Ian John Mitchell are mutual people.
Active
Twigden Homes Limited
Gareth Russell Jacob and Ian John Mitchell are mutual people.
Active
Bellwinch Homes (Western) Limited
Mamunur Rahman and Ian John Mitchell are mutual people.
Active
Twigden Homes Southern Limited
Gareth Russell Jacob and Ian John Mitchell are mutual people.
Active
Allison Homes Eastern Limited
Gareth Russell Jacob and Ian John Mitchell are mutual people.
Active
Tilia Homes Northern Limited
Gareth Russell Jacob and Ian John Mitchell are mutual people.
Active
Tempsford Cedars Limited
Mamunur Rahman and Ian John Mitchell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £30K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13K
Decreased by £30K (-70%)
Total Liabilities
-£638K
Increased by £145K (+29%)
Net Assets
-£625K
Decreased by £175K (+39%)
Debt Ratio (%)
4908%
Increased by 3761.18% (+328%)
Latest Activity
Daniel Stewart Wilson Resigned
22 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Registered Address Changed
3 Months Ago on 14 Jul 2025
Mr Mamunur Rahman Appointed
5 Months Ago on 15 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Mar 2025
Ian John Mitchell Resigned
8 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Trevor David Thomas Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Termination of appointment of Daniel Stewart Wilson as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Registered office address changed from Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU United Kingdom to Tungsten Building, Central Boulevard Blythe Valley Business Park Solihull B90 8AU on 14 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Ian John Mitchell as a director on 31 January 2025
Submitted on 27 May 2025
Appointment of Mr Mamunur Rahman as a director on 15 May 2025
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Mar 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 28 Aug 2024
Repayment History
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