Tilehouse Properties Limited

Active00512759 Private limited company
Incorporated
28 October 1952 (74 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
East of England
Address
6 Tilehouse Street
Hitchin
Herts
SG5 2DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
57
Outstanding
7
Part satisfied
0
Satisfied
50

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2007
British
Born April 1988 (38)
Director · Appointed 27 August 2002
British
Born April 1984 (42)
Director · Appointed 14 July 2000
British
Born June 1982 (44)
Secretary
British
Director
British
Born April 1956 (70)
Director
British
Born August 1955 (71)
Officer history (1 former)
9 July 2007
Appointed Shadbolt, Thomas William as Director
3 September 2002
Resigned Shadbolt, Philip David as Director
27 August 2002
Appointed Simmons, Claire Louise as Director
14 July 2000
Appointed Shadbolt, Mark Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04436086

Group structure 12 shown

Ownership group derived from the Companies House PSC register

Chiltern Properties (Hitchin) Limited Owns 75–100% of shares
Clemm Properties Limited Owns 75–100% of shares
Effra Properties Limited Owns 75–100% of shares
Gainsford Properties Ltd Owns 75–100% of shares
Tilehouse Properties Limited This company Owns 75–100% of shares
Mayhall Properties Limited Owns 75–100% of shares
Seaberry Limited Owns 25–50% of shares
Hitchin Arcade Limited Owns 50–75% of shares
Liscomb Limited Owns 75–100% of shares
Walnut Tree Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,529,285
Cash
£442,490
Profit
£881,935
Employees
6
Debt Ratio
18%
Current Ratio
4.3x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2024 2025 £9,787,350 £10,529,285
Balance sheet detail
202520242023202220212020
Fixed Assets£8,076,142£7,475,866£23,172
Current Assets£4,783,704£3,778,495
Cash£442,490£642,549£760,411£743,424£425,933£1,607,419
Creditors (< 1 year)£1,122,837£1,235,563£441,829£394,493£565,690£672,034
Creditors (> 1 year)£1,059,796£187,436£1,303,294£1,941,201£2,077,075
Net Current Assets£3,660,867£2,542,932
Net Assets£10,529,285£9,787,350
Shareholder Funds£10,529,285£9,787,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
25 September 2025Confirmation statement with no updates13 September 2025
7 January 2025Registration of a charge
5 November 2024Total exemption full accounts31 March 2024
17 October 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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