Tiffen & Co Limited

Active02579685 Private limited company
Incorporated
4 February 1991 (35 years)
Industry
Real estate agencies (68310)
Directors
Alison Christine Bone
Andrew John Stevenson
Owned by
Accounts type
Unaudited abridged
Region
North West
Address
Portland Building Cooper Way
Parkhouse
Carlisle
CA3 0JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Bone, Alison Christine
Director · Appointed 29 March 2018
British
Born October 1960 (66)
Director · Appointed 29 March 2018
British
Born January 1971 (55)
Stevenson, Andrew John
Director · Appointed 29 March 2018
British
Born July 1963 (63)
Emmerson, Neil Andrew
Director · Appointed 23 February 2018
British
Born February 1973 (53)
Officer history (10 former)
1 October 2023
Resigned Hanlon, John Thompson as Director
29 March 2018
Resigned West, Colin as Director
29 March 2018
Resigned West, Colin as Secretary
29 March 2018
Resigned Forsyth, John Hugh as Director
29 March 2018
Appointed Johnson, Michael John as Director
29 March 2018
Appointed Bone, Alison Christine as Director
29 March 2018
Appointed Stevenson, Andrew John as Director
29 March 2018
Appointed Hanlon, John Thompson as Director
23 February 2018
Appointed Emmerson, Neil Andrew as Director
31 May 2014
Resigned Bland, John Douglas as Director
24 January 2014
Resigned Lightfoot, Jonathan David as Director
31 December 2012
Resigned Bulman, Philip John as Director
25 September 2008
Appointed Bulman, Philip John as Director
25 September 2008
Appointed Lightfoot, Jonathan David as Director
25 September 2008
Appointed Bland, John Douglas as Director
31 March 2005
Appointed West, Colin as Secretary
31 March 2005
Resigned Brooks, Helen Ellison as Secretary
31 March 2005
Resigned Brooks, Helen Ellison as Director
30 April 2004
Resigned Tiffen, John Studholme as Director
4 February 1991
Appointed West, Colin as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc402126
Former controllers (2)
29 March 2018
Ceased Colin West — Owns 25–50% of shares
29 March 2018
Ceased John Hugh Forsyth — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£161,956
Cash
£48,166
Employees
10
Debt Ratio
11%
Current Ratio
9.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2025 £135,273 £161,956
Balance sheet detail
20252021
Fixed Assets£8,452£26,709
Current Assets£172,951£153,059
Debtors£124,785£75,282
Cash£48,166£77,777
Creditors (< 1 year)£19,305£41,642
Net Current Assets£153,646£111,417
Net Assets£161,956£135,273
Shareholder Funds£161,956£135,273

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates17 June 2026
23 December 2025Unaudited abridged accounts31 March 2025
2 July 2025Confirmation statement with no updates17 June 2025
22 November 2024Unaudited abridged accounts31 March 2024
5 July 2024Confirmation statement with updates17 June 2024
Show all recent filings

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