Tibbatts & Co Holdings Limited

Proposed for strike-off01421588 Private limited company
Incorporated
21 May 1979 (47 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Carmel Watts
Owned by
Carmel Watts
Accounts type
Micro entity
Region
West Midlands
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH

Filing status

Accounts due
31 October 2025
Last accounts
31 January 2024
Conf. stmt due
14 August 2025
Last conf. stmt
31 July 2024

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 April 2011
Watts, Carmel
Director · Appointed 28 July 2006
British
Born April 1960 (66)
Officer history (8 former)
12 April 2011
Resigned Billings, David Michael as Secretary
12 April 2011
Appointed Jerrom Secretarial Services Limited as Corporate Secretary
28 January 2011
Resigned Tibbatts, Linda as Director
12 October 2010
Resigned Tibbatts, Adam Neil as Director
9 November 2007
Resigned Tibbatts, Rory John as Director
1 August 2007
Appointed Billings, David Michael as Secretary
1 August 2006
Appointed Tibbatts, Linda as Director
1 August 2006
Appointed Tibbatts, Adam Neil as Director
1 August 2006
Appointed Tibbatts, Rory John as Director
28 July 2006
Appointed Watts, Carmel as Director
28 July 2006
Resigned Rudge, John Spencer as Secretary
28 July 2006
Resigned Tibbatts, Neil John as Director
19 June 1995
Appointed Rudge, John Spencer as Secretary
19 June 1995
Resigned Watts, Carmel as Secretary
15 December 1994
Resigned Billings, David Michael as Director
25 March 1994
Appointed Billings, David Michael as Director
29 June 1979
Appointed Tibbatts, Neil John as Director

Ownership 1 active

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

Carmel Watts
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1960 (66)

Financials

Balance sheet as at 31 January 2024 · micro entity accounts

Net Assets
£851,298
Employees
1
Current Ratio
151.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,004,007 £964,019 £928,528 £878,637 £851,298
Balance sheet detail
20242023202220212020
Current Assets£886,161£916,197£963,174£999,331£1,007,151
Creditors (< 1 year)£5,865£8,122£4,567£4,062£3,144
Creditors (> 1 year)£28,998£29,438£30,079£31,250
Net Current Assets£880,296£908,075£958,607£995,269£1,004,007
Net Assets£851,298£878,637£928,528£964,019£1,004,007
Shareholder Funds£851,298£878,637£928,528£964,019£1,004,007

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Solihull →

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?