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In 2 Components Limited

In 2 Components Limited is an active company incorporated on 12 February 1999 with the registered office located in Banbury, Oxfordshire. In 2 Components Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03713118
Private limited company
Age
26 years
Incorporated 12 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Tibbetts House
Beaumont Road
Banbury
Oxfordshire
OX16 1RH
England
Address changed on 4 Sep 2023 (2 years ago)
Previous address was 219 Walkwood Road Redditch Worcestershire B97 5NX
Telephone
01527502211
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Mar 1975
BF CS Limited
PSC
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Mutual Companies
Tibbetts Holdings Limited
Jonathan Philip Tibbetts and Mr Stephen Wilkinson are mutual people.
Active
Tibbetts Estates Limited
Jonathan Philip Tibbetts and Mr Stephen Wilkinson are mutual people.
Active
Construction Fastener Techniques Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Tibbetts Fasteners Limited
Mr Stephen Wilkinson is a mutual person.
Active
Tibbetts Estates Holdings Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Tibbetts Global Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Abc2025 Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
Unreported
Decreased by £988.75K (-100%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£571
Decreased by £1.75M (-100%)
Total Liabilities
£0
Decreased by £309.52K (-100%)
Net Assets
£571
Decreased by £1.44M (-100%)
Debt Ratio (%)
0%
Decreased by 17.7% (-100%)
Latest Activity
Confirmation Submitted
11 Days Ago on 28 Aug 2025
Subsidiary Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Shares Cancelled
1 Year 10 Months Ago on 20 Oct 2023
Registered Address Changed
2 Years Ago on 4 Sep 2023
Accounting Period Extended
2 Years Ago on 4 Sep 2023
Paul Andrew Caswell Resigned
2 Years Ago on 31 Aug 2023
Mr Jonathan Philip Tibbetts Appointed
2 Years Ago on 31 Aug 2023
Paul Andrew Caswell (PSC) Resigned
2 Years Ago on 31 Aug 2023
Mr Stephen Wilkinson Appointed
2 Years Ago on 31 Aug 2023
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/04/24
Submitted on 10 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/04/24
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/04/24
Submitted on 10 Jan 2025
Confirmation statement made on 2 August 2024 with updates
Submitted on 8 Aug 2024
Cancellation of shares. Statement of capital on 8 March 2010
Submitted on 20 Oct 2023
Cessation of Richard Anthony O'hare as a person with significant control on 31 August 2023
Submitted on 4 Sep 2023
Notification of Bf Cs Limited as a person with significant control on 31 August 2023
Submitted on 4 Sep 2023
Termination of appointment of Richard Anthony O'hare as a director on 31 August 2023
Submitted on 4 Sep 2023
Repayment History
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