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Tibbalds Planning And Urban Design Limited

Tibbalds Planning And Urban Design Limited is an active company incorporated on 26 August 2003 with the registered office located in London, Greater London. Tibbalds Planning And Urban Design Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04877097
Private limited company
Age
22 years
Incorporated 26 August 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30 King's Bench Street
London
SE1 0QX
United Kingdom
Address changed on 9 Feb 2023 (2 years 7 months ago)
Previous address was 19 Maltings Place 169 Tower Bridge Road London SE1 3JB
Telephone
02070892121
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Town Planner • British • Lives in UK • Born in Nov 1980
Director • Urban Designer • British • Lives in UK • Born in Aug 1974
Director • Architect • British • Lives in England • Born in Oct 1971
Tibbalds Employee Trustee Limited
PSC
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Mutual Companies
Quay Management (Waterside) Limited
Mrs Elizabeth Nancy Le Mare is a mutual person.
Active
Design South East Limited
Ms Hilary Anne Satchwell is a mutual person.
Active
Future Of London 2011 Limited
Ms Hilary Anne Satchwell is a mutual person.
Active
Tibbalds Employee Trustee Limited
Mrs Elizabeth Nancy Le Mare is a mutual person.
Active
Brands
Tibbalds Planning and Urban Design Ltd
Tibbalds is a team of planners, urban designers, and architects established in 1978.
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
£717.53K
Increased by £302.44K (+73%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£1.61M
Increased by £303.37K (+23%)
Total Liabilities
-£887.39K
Increased by £145.71K (+20%)
Net Assets
£718.44K
Increased by £157.67K (+28%)
Debt Ratio (%)
55%
Decreased by 1.68% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Tibbalds Employee Trustee Limited (PSC) Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Hayley Louise Button Resigned
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 9 Feb 2023
Jane Alison Dann Resigned
2 Years 8 Months Ago on 1 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 22 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 4 Jul 2024
Accounts for a small company made up to 31 March 2023
Submitted on 18 Dec 2023
Change of details for Tibbalds Employee Trustee Limited as a person with significant control on 22 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 29 Jun 2023
Termination of appointment of Hayley Louise Button as a director on 1 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Jane Alison Dann as a director on 1 January 2023
Submitted on 9 Feb 2023
Registered office address changed from 19 Maltings Place 169 Tower Bridge Road London SE1 3JB to 30 King's Bench Street London SE1 0QX on 9 February 2023
Submitted on 9 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 7 Oct 2022
Repayment History
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