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Home > England & Wales Companies > TILBROOK'S HOLDINGS LIMITED
Company Information for

TILBROOK'S HOLDINGS LIMITED

3 HIGH STREET, TUDDENHAM, BURY ST EDMUNDS, SUFFOLK, IP28 6SQ,
Company Registration Number
05426630
Private Limited Company
Active

Company Overview

About Tilbrook's Holdings Ltd
TILBROOK'S HOLDINGS LIMITED was founded on 2005-04-16 and has its registered office in Suffolk. The organisation's status is listed as "Active". Tilbrook's Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TILBROOK'S HOLDINGS LIMITED
 
Legal Registered Office
3 HIGH STREET, TUDDENHAM
BURY ST EDMUNDS
SUFFOLK
IP28 6SQ
Other companies in IP28
 
Filing Information
Company Number 05426630
Company ID Number 05426630
Date formed 2005-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 13:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILBROOK'S HOLDINGS LIMITED
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Company Officers of TILBROOK'S HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY TILBROOK
 Company Secretary 2005-04-16
ADAM TILBROOK
 Director 2015-06-01
GARY TILBROOK
 Director 2005-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT EDWARD ARNOLD TILBROOK
 Director 2005-04-16 2014-05-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2005-04-16 2005-04-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2005-04-16 2005-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY TILBROOK TILBROOKS NURSERIES LIMITED Company Secretary 2001-07-18 CURRENT 1977-12-07 Active
GARY TILBROOK TILBROOK'S LANDSCAPE LIMITED Company Secretary 2000-01-10 CURRENT 1974-08-14 Active
ADAM TILBROOK STACKED LTD Director 2016-01-18 CURRENT 2016-01-18 Active
ADAM TILBROOK TILBROOK'S LANDSCAPE LIMITED Director 2015-06-01 CURRENT 1974-08-14 Active
GARY TILBROOK TILBROOK'S LANDSCAPE LIMITED Director 1992-04-11 CURRENT 1974-08-14 Active
GARY TILBROOK TILBROOKS NURSERIES LIMITED Director 1991-12-07 CURRENT 1977-12-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-04-17Director's details changed for Mr Gary Tilbrook on 2023-04-16
2022-08-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054266300015
2022-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054266300015
2022-06-01AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-05-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-04-13CH01Director's details changed for Mr Adam Tilbrook on 2021-04-06
2020-07-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16LATEST SOC16/04/18 STATEMENT OF CAPITAL;GBP 31913
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-04-09CH01Director's details changed for Gary Tilbrook on 2018-04-09
2018-04-09CH03SECRETARY'S DETAILS CHNAGED FOR GARY TILBROOK on 2018-04-09
2018-04-09PSC04Change of details for Gary Tilbrook as a person with significant control on 2018-04-09
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 31913
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-12-19ANNOTATIONOther
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054266300016
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054266300015
2016-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 054266300014
2016-12-07CC04Statement of company's objects
2016-12-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-12-07RES01ADOPT ARTICLES 03/11/2016
2016-12-07RES12Resolution of varying share rights or name
2016-11-25SH08Change of share class name or designation
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054266300013
2016-09-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 054266300012
2016-04-20AR0116/04/16 ANNUAL RETURN FULL LIST
2016-02-19AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02AP01DIRECTOR APPOINTED MR ADAM TILBROOK
2015-05-17AA30/09/14 TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 31913
2015-04-20AR0116/04/15 FULL LIST
2014-12-12TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT TILBROOK
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 31913
2014-05-20AR0116/04/14 FULL LIST
2014-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-25AR0116/04/13 FULL LIST
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2013-01-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-01AR0116/04/12 FULL LIST
2012-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-05-09AR0116/04/11 FULL LIST
2011-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-04-30AR0116/04/10 FULL LIST
2009-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-05-06363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-11-25363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-08-06288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY TILBROOK / 01/01/2008
2008-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-14363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-02-23395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-05-24225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2006-05-11363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2005-12-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-24123NC INC ALREADY ADJUSTED 21/10/05
2005-11-24RES13AUTHORITY TO ALLOT 21/10/05
2005-11-24RES04£ NC 1000/50000 21/10/
2005-11-2488(2)RAD 21/10/05--------- £ SI 31912@1=31912 £ IC 1/31913
2005-04-28288aNEW DIRECTOR APPOINTED
2005-04-28288bDIRECTOR RESIGNED
2005-04-28288bSECRETARY RESIGNED
2005-04-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TILBROOK'S HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TILBROOK'S HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-07 Outstanding LLOYDS BANK PLC
2016-12-07 Outstanding LLOYDS BANK PLC
2016-12-07 Outstanding LLOYDS BANK PLC
2016-09-21 Outstanding LLOYDS BANK PLC
2016-09-21 Outstanding LLOYDS BANK PLC
DEBENTURE 2011-06-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2011-06-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2011-06-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2011-06-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2011-06-09 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2011-06-09 Satisfied HSBC BANK PLC
LEGAL CHARGE 2007-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-11-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2007-02-21 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILBROOK'S HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of TILBROOK'S HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILBROOK'S HOLDINGS LIMITED
Trademarks
We have not found any records of TILBROOK'S HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILBROOK'S HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TILBROOK'S HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TILBROOK'S HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILBROOK'S HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILBROOK'S HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IP28 6SQ