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Tibard Holdings Limited

Tibard Holdings Limited is an active company incorporated on 28 September 2005 with the registered office located in Dukinfield, Greater Manchester. Tibard Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05577238
Private limited company
Age
19 years
Incorporated 28 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Tibard House, Broadway
Dukinfield
Cheshire
SK16 4UU
Same address for the past 17 years
Telephone
01613421000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Jun 1966
Director • Secretary • Company Secretary • British • Lives in England • Born in Mar 1947
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Tibard Limited
Susan Irene Shonfeld, , and 4 more are mutual people.
Active
Oliver Harvey Limited
Mr Ian David Mitchell, Mrs Carolyn Denise Shacklady, and 2 more are mutual people.
Active
Duck In Field Property Management Limited
John Charles Shonfeld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£574K
Decreased by £96K (-14%)
Turnover
£12.96M
Decreased by £303K (-2%)
Employees
98
Decreased by 2 (-2%)
Total Assets
£7.35M
Decreased by £1.07M (-13%)
Total Liabilities
-£4.55M
Decreased by £1.19M (-21%)
Net Assets
£2.8M
Increased by £120K (+4%)
Debt Ratio (%)
62%
Decreased by 6.27% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Shares Cancelled
8 Months Ago on 6 Jan 2025
Ms Carolyn Denise Shacklady Appointed
10 Months Ago on 2 Nov 2024
Susan Irene Shonfeld Resigned
10 Months Ago on 29 Oct 2024
Richard Charles Shonfeld Resigned
10 Months Ago on 29 Oct 2024
Susan Irene Shonfeld Resigned
10 Months Ago on 29 Oct 2024
Matthew David Shonfeld Resigned
10 Months Ago on 29 Oct 2024
John Charles Shonfeld Resigned
10 Months Ago on 29 Oct 2024
John Charles Shonfeld (PSC) Resigned
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 21 Jul 2025
Appointment of Ms Carolyn Denise Shacklady as a secretary on 2 November 2024
Submitted on 8 Jul 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 6 Jan 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Cessation of John Charles Shonfeld as a person with significant control on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Richard Charles Shonfeld as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Susan Irene Shonfeld as a secretary on 29 October 2024
Submitted on 12 Nov 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 12 Nov 2024
Termination of appointment of Susan Irene Shonfeld as a director on 29 October 2024
Submitted on 12 Nov 2024
Termination of appointment of John Charles Shonfeld as a director on 29 October 2024
Submitted on 12 Nov 2024
Repayment History
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