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Tillbrook Poland Limited

Tillbrook Poland Limited is an active company incorporated on 16 December 1994 with the registered office located in Redhill, Surrey. Tillbrook Poland Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
03002664
Private limited company
Age
31 years
Incorporated 16 December 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2025 (2 months ago)
Next confirmation dated 16 December 2026
Due by 30 December 2026 (10 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Robert Denholm House Bletchingley Road
Nutfield
Redhill
RH1 4HW
England
Address changed on 8 Jul 2024 (1 year 7 months ago)
Previous address was Abacus House 367 Blandford Road Beckenham Kent BR3 4NW
Telephone
01737824000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1951
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Dec 1984
TLP Corporation Limited
PSC
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Mutual Companies
TLP Limited
Nicholas Edward Poland, , and 1 more are mutual people.
Active
TLP Consultancy Limited
Nicholas Edward Poland, Nicholas Howard Tillbrook, and 1 more are mutual people.
Active
TLP Technology Limited
Nicholas Edward Poland, Nicholas Howard Tillbrook, and 1 more are mutual people.
Active
TLP Corporation Limited
Nicholas Howard Tillbrook and Thomas Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£873.88K
Increased by £873.88K (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£3.34M
Decreased by £173.36K (-5%)
Total Liabilities
-£3.08M
Decreased by £5.3K (-0%)
Net Assets
£263.25K
Decreased by £168.05K (-39%)
Debt Ratio (%)
92%
Increased by 4.4% (+5%)
Latest Activity
Abridged Accounts Submitted
24 Days Ago on 23 Jan 2026
Confirmation Submitted
27 Days Ago on 20 Jan 2026
Mr Thomas Williams Details Changed
2 Months Ago on 17 Dec 2025
Tlp Corporation Limited (PSC) Appointed
3 Months Ago on 10 Nov 2025
Christopher Leonard Tillbrook (PSC) Resigned
3 Months Ago on 10 Nov 2025
Nicholas Edward Poland (PSC) Resigned
3 Months Ago on 10 Nov 2025
Mr Nicholas Howard Tillbrook Appointed
8 Months Ago on 11 Jun 2025
Mr Christopher Leonard Tillbrook Appointed
12 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year Ago on 29 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Dec 2024
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 23 Jan 2026
Confirmation statement made on 16 December 2025 with updates
Submitted on 20 Jan 2026
Director's details changed for Mr Thomas Williams on 17 December 2025
Submitted on 18 Dec 2025
Notification of Tlp Corporation Limited as a person with significant control on 10 November 2025
Submitted on 21 Nov 2025
Cessation of Christopher Leonard Tillbrook as a person with significant control on 10 November 2025
Submitted on 21 Nov 2025
Cessation of Nicholas Edward Poland as a person with significant control on 10 November 2025
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Appointment of Mr Christopher Leonard Tillbrook as a director on 17 February 2025
Submitted on 29 Aug 2025
Resolutions
Submitted on 31 Jul 2025
Appointment of Mr Nicholas Howard Tillbrook as a director on 11 June 2025
Submitted on 17 Jun 2025
Repayment History
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