Tilia Properties Limited

Active00857761 Private limited company
Incorporated
27 August 1965 (61 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Small
Region
East of England
Address
Wendover Road
Rackheath
Norwich
NR13 6LR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
31
Outstanding
6
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2015
British
Born December 1963 (62)
Hovey, Amanda
Secretary · Appointed 10 July 2012
Director · Appointed 1 September 2005
British
Born June 1960 (66)
Director
British
Born April 1956 (70)
Officer history (3 former)
30 November 2015
Resigned Heaton, Kevin David as Director
1 May 2015
Appointed Hovey, Amanda Carol as Director
7 October 2013
Resigned Broom, Martin Christopher as Director
10 July 2012
Appointed Hovey, Amanda as Secretary
10 July 2012
Resigned Mackintosh, Benjamin as Secretary
1 September 2005
Appointed Hovey, Nicholas Charles as Director
1 September 2005
Appointed Heaton, Kevin David as Director

Ownership 1 active

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

Corporate entity · Notified 9 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 04872002

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tilia Properties Limited This company Owns 75–100% of shares
Beccles Business Park Ellough Limited Holds 75–100% of voting rights
Tilia (Foulsham) Limited Owns 25–50% of shares
Tilia Jac Limited Owns 25–50% of shares
Tilia Business Park Limited Owns 75–100% of shares

Financials

Net Assets
£15,401,940
up £879,040 (6%)
Cash
£432,196
down £69,594 (14%)
Profit
£475,653
down £1,144,846 (71%)
Employees
16
up 1 (7%)
Debt Ratio
42%
Current Ratio
2.4x
Return on Equity
3%
Balance sheet detail
2020
Fixed Assets£23,906,718
Current Assets£2,803,272
Cash£432,196
Creditors (< 1 year)£1,184,691
Creditors (> 1 year)£9,129,388
Net Current Assets£1,618,581
Net Assets£15,401,940
Shareholder Funds£15,401,940

Filings 159

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates14 August 2026
31 March 2026Satisfaction of a charge in full
28 November 2025Accounts for a small company28 February 2025
27 August 2025Confirmation statement with no updates14 August 2025
28 November 2024Accounts for a small company29 February 2024
Show all 159 filings

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