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The Tibbetts Group Limited

The Tibbetts Group Limited is an active company incorporated on 15 August 2005 with the registered office located in Banbury, Oxfordshire. The Tibbetts Group Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05536038
Private limited company
Age
20 years
Incorporated 15 August 2005
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about The Tibbetts Group Limited
Contact
Address
Tibbetts House
Beaumont Road
Banbury
OX16 1RH
England
Same address for the past 8 years
Telephone
01295257010
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Horace John Tibbetts
Director • Co Director • British • Lives in UK • Born in Jun 1948
Mr Stephen Wilkinson
Director • Finance Director • British • Lives in UK • Born in Jul 1959
Patricia ANN Tibbetts
Director • Co Director • British • Lives in UK • Born in Oct 1959
Jonathan Philip Tibbetts
Director • Co Director • British • Lives in England • Born in Mar 1975
Tibbetts Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Tibbetts (Europarts) Limited
Horace John Tibbetts, Jonathan Philip Tibbetts, and 1 more are mutual people.
Active
Powell Gee Limited
Jonathan Philip Tibbetts and Mr Stephen Wilkinson are mutual people.
Active
BF CS Limited
Jonathan Philip Tibbetts and Mr Stephen Wilkinson are mutual people.
Active
Tibbetts Developments Ltd
Horace John Tibbetts and Patricia ANN Tibbetts are mutual people.
Active
Euroquip Automotive Limited
Patricia ANN Tibbetts is a mutual person.
Active
Vantage Business Park Management Company Limited
Jonathan Philip Tibbetts is a mutual person.
Active
Tibbetts Fasteners Limited
Jonathan Philip Tibbetts is a mutual person.
Active
BM Fasteners Limited
Jonathan Philip Tibbetts is a mutual person.
Active
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Brands
BFC Fasteners
BFC Fasteners is a global distributor of fasteners and components, specializing in bespoke and standard fasteners for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£2.17M
Decreased by £74K (-3%)
Turnover
£31.54M
Increased by £248K (+1%)
Employees
72
Same as previous period
Total Assets
£26.11M
Increased by £1.56M (+6%)
Total Liabilities
-£7.38M
Increased by £314K (+4%)
Net Assets
£18.73M
Increased by £1.25M (+7%)
Debt Ratio (%)
28%
Decreased by 0.52% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Charge Satisfied
2 Years 8 Months Ago on 5 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 4 Jan 2023
Horace John Tibbetts (PSC) Resigned
3 Years Ago on 1 May 2022
Jonathan Philip Tibbetts (PSC) Resigned
3 Years Ago on 1 May 2022
Tibbetts Holdings Limited (PSC) Appointed
3 Years Ago on 1 May 2022
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 13 Dec 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 30 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 8 Dec 2023
Confirmation statement made on 22 April 2023 with updates
Submitted on 2 May 2023
Notification of Tibbetts Holdings Limited as a person with significant control on 1 May 2022
Submitted on 2 May 2023
Cessation of Jonathan Philip Tibbetts as a person with significant control on 1 May 2022
Submitted on 2 May 2023
Cessation of Horace John Tibbetts as a person with significant control on 1 May 2022
Submitted on 2 May 2023
Satisfaction of charge 4 in full
Submitted on 5 Jan 2023
Satisfaction of charge 3 in full
Submitted on 4 Jan 2023
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Repayment History
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