Tinius Olsen Limited

Active00998521 Private limited company
Incorporated
31 December 1970 (55 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Simon Lee Elliott
Mark Youings
Charles Robert Tait III
Owned by
Tinius Olsen International Company
Accounts type
Group
Region
South East
Address
6 Perrywood Business Park
Honeycrock Lane
Salfords
Redhill
RH1 5DZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Elliott, Simon Lee
Director · Appointed 20 March 2023
British
Born July 1969 (57)
Elliott, Simon
Secretary · Appointed 1 January 2020
Youings, Mark
Director · Appointed 1 July 2008
British
Born October 1971 (55)
Tait Iii, Charles Robert
Director · Appointed 21 January 2002
American
Born December 1965 (60)
Wheeler, Martin John
Director · Appointed 19 January 1998
British
Born May 1965 (61)
Officer history (18 former)
20 March 2023
Appointed Elliott, Simon Lee as Director
12 February 2021
Resigned Schilling, Rose as Director
1 January 2020
Appointed Elliott, Simon as Secretary
1 January 2020
Appointed Schilling, Rose as Director
31 December 2019
Resigned Gaskins, Barry Norman as Secretary
31 December 2019
Resigned Gaskins, Barry Norman as Director
27 February 2017
Resigned Helton, Mark Steven as Director
17 March 2016
Resigned Woolford, Pamela Mary Olive as Director
17 March 2016
Resigned Woolford, Pamela Mary Olive as Secretary
17 March 2016
Appointed Gaskins, Barry Norman as Director
17 March 2016
Appointed Gaskins, Barry Norman as Secretary
31 March 2014
Resigned Ivory, John Calvin as Director
31 March 2013
Appointed Helton, Mark Steven as Director
31 March 2013
Resigned Loftus, Joseph P as Director
25 March 2009
1 July 2008
Appointed Youings, Mark as Director
31 December 2007
Resigned Millane, John A as Director
23 March 2007
Resigned Wheeler, David Gregory as Director
30 March 2005
Resigned Tait Jr, C Robert as Director
20 January 2003
Appointed Wheeler, David Gregory as Director
21 January 2002
Appointed Tait Iii, Charles Robert as Director
1 October 2000
Resigned Brake-Whitley, Lance Gary as Director
11 September 2000
Appointed Woolford, Pamela Mary Olive as Director
31 July 1999
Resigned Stevens, Brian Edward as Director
1 February 1999
Appointed Loftus, Joseph P as Director
31 December 1998
Resigned Murray, John T as Director
19 January 1998
Appointed Wheeler, Martin John as Director
20 December 1995
Appointed Tait Jr, C Robert as Director
20 December 1995
Appointed Millane, John A as Director
20 December 1995
Appointed Murray, John T as Director
30 June 1995
Resigned Hulbert, Stanley Paul as Director
1 January 1994
Appointed Brake-Whitley, Lance Gary as Director
2 January 1992
Resigned Hounsfield, Gilda as Secretary
2 January 1992
Appointed Woolford, Pamela Mary Olive as Secretary
19 November 1991
Resigned Hounsfield, James Coupland as Director

Ownership 2 active

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

Tinius Olsen Investment Company
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Incorperated
Reg. no. 510325778
Tinius Olsen International Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Incorporated

Holdings 1

Companies where Tinius Olsen Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£234,069
Turnover
£9,088,579
Profit Before Tax
£1,207,117
Employees
62
Current Ratio
2.3x
Profit Margin
13%
Return on Equity
9%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2021 2022 2023 £8,174,576 £7,929,940 £8,691,019
Balance sheet detail
202320222021
Fixed Assets£4,020,672£3,817,313£3,051,490
Current Assets£8,494,009£6,166,710£6,767,959
Cash£234,069£431,877£2,112,300
Creditors (< 1 year)£3,646,747£1,739,548£1,227,565
Creditors (> 1 year)£116,624£314,535£410,242
Net Current Assets£4,847,262£4,427,162£5,540,394
Shareholder Funds£8,691,019£7,929,940£8,174,576

Turnover£9,088,579
Cost of Sales£3,940,121
Gross Profit£5,148,458
Admin Expenses£1,577,746
Operating Profit£1,037,791
Profit Before Tax£1,207,117
Tax£336,410
Profit for Period£761,079(£244,636)£661,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates8 September 2026
26 April 2026Group of companies' accounts31 December 2025
8 September 2025Confirmation statement with no updates8 September 2025
28 July 2025Registration of a charge
22 July 2025Amended group of companies' accounts31 December 2024
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?