Tilbury's (Soton) Limited

Active00310989 Private limited company
Incorporated
28 February 1936 (90 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Carolyn Joy Pearson-Smith
John Charles Tilbury
Michael Tilbury
Accounts type
Total exemption full
Region
South East
Address
Fryern House
125 Winchester Road
Chandlers Ford
SO53 2DR

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
British
Born February 1967 (59)
Director · Appointed 1 July 2015
British
Born September 1969 (57)
Director
British
Born October 1940 (86)
Officer history (3 former)
20 August 2024
Resigned Tilbury, Christopher Edwin as Director
13 July 2022
Resigned Tilbury, Peter Edwin as Director
26 October 2020
Resigned Tilbury, Peter Edwin as Secretary
1 July 2016
Appointed Tilbury, Christopher Edwin as Director
1 July 2015
Appointed Pearson-Smith, Carolyn Joy as Director
1 July 2015
Appointed Tilbury, John Charles as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1967 (59)
Individual · Notified 2 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1940 (86)
Former controllers (4)
2 May 2025
Ceased Carolyn Joy Pearson-Smith — Owns 25–50% of shares
2 May 2025
Ceased John Charles Tilbury — Owns 25–50% of shares
20 August 2024
Ceased Christopher Edwin Tilbury — Owns 25–50% of shares
24 July 2023
Ceased Peter Edwin Tilbury — Owns 25–50% of shares

Financials

Net Assets
£6,979,133
Cash
£423,901
Employees
3
Current Ratio
16.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £6,422,921 £6,502,188 £6,534,096 £7,002,757 £6,939,131 £6,875,567 £6,979,133
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,860,000£5,355,000£5,355,000£5,355,000
Current Assets£2,723,080£1,790,107£1,682,972£1,379,413£1,286,830
Debtors£2,299,179£851,454£16,337£0£2,326
Cash£423,901£938,653£1,666,635£1,543,712£1,446,957£1,379,413£1,284,504
Creditors (< 1 year)£160,897£140,048£124,349£106,275£99,431£104,219£104,377
Creditors (> 1 year)£808,558
Net Current Assets£2,562,183£1,650,059£1,558,623£1,437,437£1,347,526£1,275,194£1,182,453
Net Assets£6,979,133£6,875,567£6,939,131£7,002,757£6,534,096£6,502,188£6,422,921
Shareholder Funds£6,979,133£6,875,567£6,939,131£7,002,757£6,534,096£6,502,188£6,422,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 August 2026
26 October 2026Notification of a person with significant control
26 October 2026Notification of a person with significant control
28 May 2026Confirmation statement with updates25 May 2026
4 November 2025Total exemption full accounts31 August 2025
Show all recent filings

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