Tibbetts Holdings Limited
Company Profile
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MediumTibbetts Holdings Limited
13836711•Private Limited With Share Capital
Tibbetts House Beaumont Road, Banbury, OX161RH
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Incorporated
10/01/2022
Company Age
4 years
Directors
4
Employees
150
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Tibbetts Holdings Limited (13836711) is a private limited with share capital incorporated on 10/01/2022 (4 years old) and registered in banbury, OX161RH. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 10/01/2022
OX161RH
150 employees
Financial Overview
Total Assets
£48.71M
Liabilities
£20.27M
Net Assets
£28.44M
Turnover
£52.43M
Cash
£7.76M
Key Metrics
150
Employees
4
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
27
Document Name
Category
Date
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Capital Allotment Shares
Category:Capital
Date:09-05-2022
Memorandum Articles
Category:Incorporation
Date:09-05-2022
Resolution
Category:Resolution
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2022
Incorporation Company
Category:Incorporation
Date:10-01-2022
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date16/12/2025
Latest Accounts30/04/2025
Trading Addresses
Tibbetts House, Beaumont Road, Banbury, OX161RHRegistered
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Contact
Tibbetts House Beaumont Road, Banbury, OX161RH