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Tilbury Douglas Engineering Limited
Tilbury Douglas Engineering Limited is an active company incorporated on 10 April 1995 with the registered office located in London, City of London. Tilbury Douglas Engineering Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
03044398
Private limited company
Age
30 years
Incorporated
10 April 1995
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
2 October 2025
(2 months ago)
Next confirmation dated
2 October 2026
Due by
16 October 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
27 December 2025
Due by
27 September 2026
(9 months remaining)
Learn more about Tilbury Douglas Engineering Limited
Contact
Update Details
Address
30-40 Eastcheap
London
EC3M 1HD
England
Same address for the past
4 years
Companies in EC3M 1HD
Telephone
0121 7822727
Email
Available in Endole App
Website
Interserve.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martyn James Smith
Director • British • Lives in England • Born in Dec 1974
Ross Stephen Mather
Director • Managing Director • British • Lives in England • Born in Sep 1971
Martin John Harrison
Director • British • Lives in England • Born in Jun 1969
Craig Nicholas Tatton
Director • British • Lives in England • Born in Dec 1964
Mr Declan Anthony Peter Timmins
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilbury Douglas Construction Limited
Martin John Harrison, Martyn James Smith, and 1 more are mutual people.
Active
Tilbury Douglas Holdings Limited
Martin John Harrison, Martyn James Smith, and 1 more are mutual people.
Active
Tilbury Water Treatment Limited
Martin John Harrison and Craig Nicholas Tatton are mutual people.
Active
Paragon Management UK Limited
Martin John Harrison and Craig Nicholas Tatton are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£15.6M
Increased by £7.48M (+92%)
Turnover
£100.96M
Increased by £37.18M (+58%)
Employees
233
Increased by 12 (+5%)
Total Assets
£48.74M
Increased by £19.77M (+68%)
Total Liabilities
-£36.64M
Increased by £12.6M (+52%)
Net Assets
£12.1M
Increased by £7.17M (+145%)
Debt Ratio (%)
75%
Decreased by 7.8% (-9%)
See 10 Year Full Financials
Latest Activity
Mr Martin John Harrison Appointed
26 Days Ago on 10 Nov 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Matthew Clement Hugh Gill Resigned
4 Months Ago on 22 Jul 2025
Charge Satisfied
6 Months Ago on 13 May 2025
Full Accounts Submitted
6 Months Ago on 12 May 2025
Charge Satisfied
8 Months Ago on 20 Mar 2025
Paul Francis Gandy Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 22 May 2024
George Henry Restall Resigned
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Appointment of Mr Martin John Harrison as a director on 10 November 2025
Submitted on 10 Nov 2025
Confirmation statement made on 2 October 2025 with no updates
Submitted on 7 Oct 2025
Termination of appointment of Matthew Clement Hugh Gill as a director on 22 July 2025
Submitted on 23 Jul 2025
Satisfaction of charge 030443980005 in full
Submitted on 13 May 2025
Full accounts made up to 31 December 2024
Submitted on 12 May 2025
Satisfaction of charge 030443980006 in full
Submitted on 20 Mar 2025
Termination of appointment of Paul Francis Gandy as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 May 2024
Termination of appointment of George Henry Restall as a director on 29 September 2023
Submitted on 6 Oct 2023
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Repayment History
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