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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 3 years ago.
Status
Active
Active since incorporation
Company No
13836711
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months 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)
2
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 Mar 1975
Director • British • Lives in UK • Born in Oct 1959
Mr Jonathan Philip Tibbetts
PSC • British • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
In 2 Components Limited
Jonathan Philip Tibbetts and Mr Stephen Wilkinson are mutual people.
Active
Tibbetts Estates Limited
Jonathan Philip Tibbetts and Mr 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
Mr Stephen Wilkinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£6.77M
Increased by £1.21M (+22%)
Turnover
£46.18M
Decreased by £944K (-2%)
Employees
141
Increased by 1 (+1%)
Total Assets
£43.43M
Increased by £3.16M (+8%)
Total Liabilities
-£15.88M
Increased by £1.12M (+8%)
Net Assets
£27.55M
Increased by £2.04M (+8%)
Debt Ratio (%)
37%
Decreased by 0.08% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Group Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Group Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Accounting Period Shortened
2 Years 8 Months Ago on 11 Jan 2023
Horace John Tibbetts (PSC) Appointed
3 Years Ago on 1 May 2022
Jonathan Philip Tibbetts (PSC) Details Changed
3 Years Ago on 1 May 2022
New Charge Registered
3 Years Ago on 27 Apr 2022
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Documents
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
Previous accounting period shortened from 31 January 2023 to 30 April 2022
Submitted on 11 Jan 2023
Change of details for Jonathan Philip Tibbetts as a person with significant control on 1 May 2022
Submitted on 20 May 2022
Change of share class name or designation
Submitted on 20 May 2022
Particulars of variation of rights attached to shares
Submitted on 20 May 2022
Repayment History
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