Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Tichborne Enterprises Limited
- Incorporated
- 8 October 1993 (33 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Elizabeth Craig-Cooper
- Owned by
- Lady Elizabeth Craig-CooperFrederick Howard Michael Craig-Cooper
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ground Floor45 Pall MallLondonSW1Y 5JG
Officers 3 active
Officer details are public data from the Companies House register.
Craig-Cooper, Elizabeth, Lady
Director · Appointed 28 October 1993
British
Born December 1942 (83)
Director · Appointed 28 October 1993
British
Born January 1936 (90)
Craig-Cooper, Elizabeth, Lady
Secretary · Appointed 28 October 1993
British
Officer history (2 former)
28 October 1993
Appointed Craig-Cooper, Elizabeth, Lady as Director
28 October 1993
28 October 1993
Appointed Craig-Cooper, Elizabeth, Lady as Secretary
28 October 1993
28 October 1993
8 October 1993
8 October 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lady Elizabeth Craig-Cooper
Individual · Notified 17 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1942 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1936 (90)
Former controllers (1)
17 October 2018
Ceased Lady Elizabeth Craig-Cooper — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £174,140
- Cash
- £25,805
- Employees
- 2
- Debt Ratio
- 9%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £165,475 | £165,103 | £146,761 |
| Current Assets | £26,305 | £34,430 | £59,880 |
| Cash | £25,805 | £33,661 | |
| Creditors (< 1 year) | £17,640 | £15,763 | £14,049 |
| Net Current Assets | £8,665 | £18,667 | £45,831 |
| Net Assets | £174,140 | £183,770 | £192,592 |
| Shareholder Funds | £174,140 | £183,770 | £192,593 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 9 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 25 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 October 2024 | Confirmation statement with no updates | 4 October 2024 |
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