Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Tillbrook Poland Limited
- Incorporated
- 16 December 1994 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher Leonard Tillbrook
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Robert Denholm House Bletchingley RoadNutfieldRedhillRH1 4HW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2025
British
Born December 1984 (41)
Tillbrook, Christopher Leonard
Director · Appointed 17 February 2025
British
Born August 1951 (75)
Director · Appointed 14 November 2023
British
Born January 1979 (47)
Tillbrook, Christopher Leonard
Secretary · Appointed 1 April 2011
British
Officer history (9 former)
30 April 2026
11 June 2025
17 February 2025
Appointed Tillbrook, Christopher Leonard as Director
14 November 2023
7 January 2020
26 February 2019
18 September 2018
10 September 2014
6 June 2012
1 April 2011
Appointed Tillbrook, Christopher Leonard as Secretary
14 October 2010
1 May 2007
7 January 2005
7 January 2005
31 May 2002
13 October 1998
13 October 1998
16 December 1994
16 December 1994
16 December 1994
16 December 1994
16 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company (Limited By Shares)
Reg. no. 16252418
Former controllers (2)
10 November 2025
10 November 2025
Ceased Christopher Leonard Tillbrook — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tillbrook Poland Limited This company Owns 75–100% of shares
TLP Technology Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Cash
- £873,875
- Employees
- 4
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £967,076 | £1,203,788 | £1,196,301 | £890,705 | £871,584 | £756,741 |
| Current Assets | £2,371,458 | £2,308,101 | £136,655 | £132,784 | £139,087 | £80,911 |
| Debtors | £1,497,583 | £132,247 | £129,749 | £129,395 | £67,990 | |
| Cash | £873,875 | £4,408 | £3,035 | £9,692 | £12,921 | |
| Creditors (< 1 year) | £3,075,284 | £3,080,585 | £933,747 | £614,879 | £555,694 | £344,412 |
| Creditors (> 1 year) | £35,273 | £35,273 | ||||
| Net Current Assets | (£703,826) | (£772,484) | (£797,092) | (£482,095) | (£416,607) | (£263,501) |
| Net Assets | £363,936 | £373,337 | £419,704 | £473,736 | ||
| Shareholder Funds | £263,250 | £431,304 | £363,936 | £373,337 | £419,704 | £473,736 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Unaudited abridged accounts | 30 April 2025 | ||
| 20 January 2026 | Confirmation statement with updates | 16 December 2025 | ||
| 18 December 2025 | Director's details changed | |||
| 21 November 2025 | Cessation of a person with significant control |
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