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Tildenet Holdings Limited

Tildenet Holdings Limited is an active company incorporated on 24 April 2017 with the registered office located in Bristol, Bristol. Tildenet Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10738316
Private limited company
Age
8 years
Incorporated 24 April 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Tildenet Holdings Limited
Hartcliffe Way
Bristol
BS3 5RJ
United Kingdom
Same address since incorporation
Telephone
01293 586200
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1971
Director • Finance Director • British
Director • British • Lives in UK • Born in Mar 1945
Mr Andrew James Downey
PSC • British • Lives in UK • Born in Aug 1971
Mr Bernard Thomas Joseph Downey
PSC • British • Lives in UK • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Tildenet Ltd
Philip Eric James and are mutual people.
Active
Tildenet Gardenware Limited
Philip Eric James and Andrew James Downey are mutual people.
Active
Agriframes Limited
Andrew James Downey is a mutual person.
Active
Active
Flexibulk Limited
Andrew James Downey is a mutual person.
Active
Kerrypak Ltd
Andrew James Downey is a mutual person.
Active
Church Lane Land & Property Limited
Philip Eric James is a mutual person.
Active
Shield Cyber Security Ltd
Philip Eric James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.57M
Increased by £273K (+8%)
Turnover
£14.62M
Increased by £1.34M (+10%)
Employees
56
Same as previous period
Total Assets
£10.06M
Increased by £734K (+8%)
Total Liabilities
-£2.29M
Increased by £29K (+1%)
Net Assets
£7.77M
Increased by £705K (+10%)
Debt Ratio (%)
23%
Decreased by 1.48% (-6%)
Latest Activity
Mr Bernard Thomas Joseph Downey Details Changed
1 Month Ago on 1 Aug 2025
Mr Bernard Thomas Joseph Downey (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Bernard Thomas Joseph Downey Details Changed
4 Months Ago on 8 May 2025
Mr Bernard Thomas Joseph Downey Details Changed
4 Months Ago on 29 Apr 2025
Group Accounts Submitted
5 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Group Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Group Accounts Submitted
2 Years 4 Months Ago on 10 May 2023
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Documents
Change of details for Mr Bernard Thomas Joseph Downey as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mr Bernard Thomas Joseph Downey on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 23 May 2025
Director's details changed for Mr Bernard Thomas Joseph Downey on 8 May 2025
Submitted on 19 May 2025
Director's details changed for Mr Bernard Thomas Joseph Downey on 29 April 2025
Submitted on 29 Apr 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 3 Apr 2025
Change of share class name or designation
Submitted on 10 Jun 2024
Memorandum and Articles of Association
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 20 May 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year