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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 30 years ago.
Status
Active
Active since incorporation
Company No
03002664
Private limited company
Age
30 years
Incorporated 16 December 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (9 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Robert Denholm House Bletchingley Road
Nutfield
Redhill
RH1 4HW
England
Address changed on 8 Jul 2024 (1 year 2 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
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1951
Director • British • Lives in UK • Born in Jul 1957
Director • Managing Director • British • Lives in England • Born in Dec 1984
Director • Accountant • British • Lives in England • Born in Jan 1979
Mr Nicholas Edward Poland
PSC • British • Lives in UK • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
TLP Consultancy Limited
Nicholas Edward Poland, Mr Thomas Williams, and 1 more are mutual people.
Active
TLP Technology Limited
Nicholas Edward Poland, Mr Thomas Williams, and 1 more are mutual people.
Active
TLP Limited
Mr Thomas Williams and Nicholas Howard Tillbrook are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £4.41K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£3.51M
Increased by £2.18M (+163%)
Total Liabilities
-£3.08M
Increased by £2.11M (+218%)
Net Assets
£431.3K
Increased by £67.37K (+19%)
Debt Ratio (%)
88%
Increased by 15.02% (+21%)
Latest Activity
Mr Nicholas Howard Tillbrook Appointed
3 Months Ago on 11 Jun 2025
Mr Christopher Leonard Tillbrook Appointed
6 Months Ago on 17 Feb 2025
Micro Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 8 Jul 2024
Abridged Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Mr Thomas Williams Appointed
1 Year 10 Months Ago on 14 Nov 2023
Abridged Accounts Submitted
2 Years 7 Months Ago on 27 Jan 2023
Christopher Leonard Tillbrook (PSC) Appointed
8 Years Ago on 16 Dec 2016
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Documents
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
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Notification of Christopher Leonard Tillbrook as a person with significant control on 16 December 2016
Submitted on 23 Dec 2024
Confirmation statement made on 16 December 2024 with no updates
Submitted on 23 Dec 2024
Registered office address changed from Abacus House 367 Blandford Road Beckenham Kent BR3 4NW to Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW on 8 July 2024
Submitted on 8 Jul 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Confirmation statement made on 16 December 2023 with no updates
Submitted on 19 Dec 2023
Appointment of Mr Thomas Williams as a director on 14 November 2023
Submitted on 23 Nov 2023
Repayment History
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