Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Tiebeaver Limited
- Incorporated
- 22 March 1976 (50 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Acre House11-15 William RoadLondonNW1 3ER
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2016
British
Born June 1968 (58)
Director · Appointed 25 June 2012
British
Born June 1975 (51)
Director · Appointed 1 February 2005
American
Born February 1977 (49)
Secretary
British
Director
British
Born September 1953 (73)
Director
British
Born February 1951 (75)
Officer history (2 former)
19 March 2026
Resigned Grant, Betty Elizabeth as Director
5 May 2016
25 June 2012
1 February 2005
5 April 1992
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
Limited By Shares
Reg. no. 1166603
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tiebeaver Limited This company Owns 75–100% of shares
Willesden Properties (Walm Lane) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £181,028
- Employees
- 1
- Current Ratio
- 28.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,956,562 | £1,857,338 | £1,788,132 | £1,861,824 | £1,420,217 | £1,391,008 |
| Debtors | £250,279 | £266,247 | £284,087 | £348,139 | £341,227 | £188,236 |
| Cash | £181,028 | £234,836 | £52,790 | £30,540 | £41,196 | £15,949 |
| Creditors (< 1 year) | £68,075 | £51,900 | £33,725 | £96,513 | £11,235 | £13,834 |
| Net Current Assets | £1,888,487 | £1,805,438 | £1,754,407 | £1,765,311 | £1,408,982 | £1,377,174 |
| Shareholder Funds | £1,888,487 | £1,805,438 | £1,754,407 | £1,765,311 | £1,408,982 | £1,377,174 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Director's details changed | |||
| 28 April 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 24 April 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed | |||
| 26 March 2026 | Director's details changed |
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