The Tibbetts Group Limited
Company Profile
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MediumThe Tibbetts Group Limited
05536038•Private Limited With Share Capital
Tibbetts House Beaumont Road, Banbury, OX161RH
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Incorporated
15/08/2005
Company Age
20 years
Directors
4
Employees
71
SIC Code
45310
Risk
low risk
Company Overview
Registration, classification & business activity
The Tibbetts Group Limited (05536038) is a private limited with share capital incorporated on 15/08/2005 (20 years old) and registered in banbury, OX161RH. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
The tibbetts group sells into the automotive original equipment, automotive aftermarket, aerospace and industrial sectors, operating from 5 sites in the uk, employing over 100 people, selling in over 30 different global countries. today the group is made up of three divisions; tgl, bfc and powellgee...
Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 15/08/2005
OX161RH
71 employees
Financial Overview
Total Assets
£29.33M
Liabilities
£10.01M
Net Assets
£19.32M
Turnover
£34.33M
Cash
£2.88M
Key Metrics
71
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
11
Registered
6
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
91
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2022
Resolution
Category:Resolution
Date:31-05-2022
Memorandum Articles
Category:Incorporation
Date:31-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
Memorandum Articles
Category:Incorporation
Date:07-12-2020
Resolution
Category:Resolution
Date:07-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:07-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:07-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-09-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Auditors Resignation Company
Category:Auditors
Date:29-01-2013
Miscellaneous
Category:Miscellaneous
Date:16-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2013
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:22-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2012
Resolution
Category:Resolution
Date:22-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2011
Legacy
Category:Mortgage
Date:19-10-2011
Legacy
Category:Mortgage
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Legacy
Category:Mortgage
Date:07-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Auditors Resignation Company
Category:Auditors
Date:12-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:11-11-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Mortgage
Date:22-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2006
Legacy
Category:Accounts
Date:10-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Address
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Legacy
Category:Officers
Date:01-09-2005
Incorporation Company
Category:Incorporation
Date:15-08-2005
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date16/12/2025
Latest Accounts30/04/2025
Trading Addresses
Tibbetts House Beaumont Road, Banbury, OX161RHRegistered
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