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Tilbury Douglas Holdings Limited

Tilbury Douglas Holdings Limited is an active company incorporated on 7 May 2019 with the registered office located in London, City of London. Tilbury Douglas Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11982592
Private limited company
Age
6 years
Incorporated 7 May 2019
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor, 30-40 Eastcheap
London
EC3M 1HD
England
Address changed on 13 Dec 2021 (3 years ago)
Previous address was , Capital Tower 91 Waterloo Road, London, SE1 8RT, England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1971
Director • Civil Engineer • British • Lives in England • Born in Jun 1958
Director • British • Lives in England • Born in Dec 1974
Director • British • Lives in England • Born in Mar 1960
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tilbury Douglas Construction Limited
Paul Francis Gandy, Craig Nicholas Tatton, and 3 more are mutual people.
Active
Tilbury Douglas Engineering Limited
Paul Francis Gandy, Craig Nicholas Tatton, and 2 more are mutual people.
Active
Tilbury Water Treatment Limited
Paul Francis Gandy, Craig Nicholas Tatton, and 1 more are mutual people.
Active
Paragon Management UK Limited
Paul Francis Gandy, Craig Nicholas Tatton, and 1 more are mutual people.
Active
Build UK Group Limited
Paul Francis Gandy is a mutual person.
Active
Holyer Developments Limited
Matthew Clement Hugh Gill is a mutual person.
Active
TD Bidco Limited
Sir John Alexander Armitt is a mutual person.
Active
P Gandy Built Environment Advisory Limited
Paul Francis Gandy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.74M
Increased by £39.21M (+340%)
Turnover
£541.6M
Increased by £136.36M (+34%)
Employees
1.27K
Increased by 113 (+10%)
Total Assets
£0
Decreased by £100.49M (-100%)
Total Liabilities
£0
Decreased by £182.38M (-100%)
Net Assets
£0
Increased by £81.88M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Matthew Clement Hugh Gill Resigned
3 Months Ago on 22 Jul 2025
Sir John Alexander Armitt Appointed
3 Months Ago on 22 Jul 2025
Group Accounts Submitted
4 Months Ago on 29 May 2025
Charge Satisfied
5 Months Ago on 13 May 2025
Charge Satisfied
7 Months Ago on 20 Mar 2025
Paul Francis Gandy Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
George Henry Restall Resigned
2 Years Ago on 29 Sep 2023
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Documents
Confirmation statement made on 8 August 2025 with no updates
Submitted on 12 Aug 2025
Appointment of Sir John Alexander Armitt as a director on 22 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Matthew Clement Hugh Gill as a director on 22 July 2025
Submitted on 23 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 May 2025
Satisfaction of charge 119825920001 in full
Submitted on 13 May 2025
Satisfaction of charge 119825920002 in full
Submitted on 20 Mar 2025
Termination of appointment of Paul Francis Gandy as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 8 August 2024 with no updates
Submitted on 8 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 May 2024
Termination of appointment of George Henry Restall as a director on 29 September 2023
Submitted on 6 Oct 2023
Repayment History
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