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Tibbetts Holdings Limited

Tibbetts Holdings Limited is an active company incorporated on 10 January 2022 with the registered office located in Banbury, Oxfordshire. Tibbetts Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13836711
Private limited company
Age
4 years
Incorporated 10 January 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 9 January 2025 (1 year ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (13 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Tibbetts House
Beaumont Road
Banbury
OX16 1RH
United Kingdom
Same address since incorporation
Telephone
01295 257010
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1948
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Mar 1975
Abc2025 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
In 2 Components Limited
Jonathan Philip Tibbetts and Stephen Wilkinson are mutual people.
Active
Tibbetts Estates Limited
Jonathan Philip Tibbetts and Stephen Wilkinson are mutual people.
Active
Tibbetts Estates Holdings Limited
Horace John Tibbetts and Jonathan Philip Tibbetts are mutual people.
Active
Tibbetts Global Limited
Horace John Tibbetts and Jonathan Philip Tibbetts are mutual people.
Active
Abc2025 Limited
Horace John Tibbetts and Jonathan Philip Tibbetts are mutual people.
Active
Construction Fastener Techniques Limited
Jonathan Philip Tibbetts is a mutual person.
Active
John Tibbetts (Europarts) Limited
Horace John Tibbetts is a mutual person.
Active
Tibbetts Fasteners Limited
Stephen Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£7.76M
Increased by £986K (+15%)
Turnover
£52.44M
Increased by £6.25M (+14%)
Employees
150
Increased by 9 (+6%)
Total Assets
£48.71M
Increased by £5.28M (+12%)
Total Liabilities
-£20.27M
Increased by £4.39M (+28%)
Net Assets
£28.44M
Increased by £890K (+3%)
Debt Ratio (%)
42%
Increased by 5.05% (+14%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 16 Dec 2025
Horace John Tibbetts (PSC) Resigned
4 Months Ago on 10 Sep 2025
Abc2025 Limited (PSC) Appointed
4 Months Ago on 10 Sep 2025
Jonathan Philip Tibbetts (PSC) Resigned
4 Months Ago on 10 Sep 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Group Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Group Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 13 Jan 2023
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 16 Dec 2025
Cessation of Horace John Tibbetts as a person with significant control on 10 September 2025
Submitted on 3 Oct 2025
Notification of Abc2025 Limited as a person with significant control on 10 September 2025
Submitted on 3 Oct 2025
Cessation of Jonathan Philip Tibbetts as a person with significant control on 10 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 16 Jan 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 16 Dec 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 9 Jan 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 8 Dec 2023
Micro company accounts made up to 30 April 2022
Submitted on 14 Feb 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 13 Jan 2023
Repayment History
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