Tiffen International Limited

Active04168871 Private limited company
Incorporated
27 February 2001 (25 years)
Previously known as
Tiffen Europe Limited (until 23 June 2009)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stacey Gonzalez
Steven David Tiffen
Accounts type
Full
Region
Greater London
Address
Orbital House
20 Eastern Road
Romford
RM1 3PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gonzalez, Stacey
Secretary · Appointed 1 October 2024
Gonzalez, Stacey
Director · Appointed 1 February 2012
American
Born September 1966 (60)
Tiffen, Steven David
Director · Appointed 6 March 2001
American
Born August 1960 (66)
Officer history (5 former)
1 October 2024
Appointed Gonzalez, Stacey as Secretary
31 December 2017
Resigned Carey, Terence William as Director
1 April 2014
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
9 December 2013
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
9 December 2013
Resigned Whale Rock Secretaries Limited as Corporate Secretary
1 February 2012
Appointed Carey, Terence William as Director
1 February 2012
Appointed Gonzalez, Stacey as Director
30 April 2002
Resigned Arenson, Karen as Secretary
6 March 2001
Appointed Tiffen, Steven David as Director
6 March 2001
Appointed Arenson, Karen as Secretary
6 March 2001
Resigned Whale Rock Directors Limited as Corporate Nominee Director
27 February 2001
Appointed Whale Rock Directors Limited as Corporate Nominee Director
27 February 2001
Appointed Whale Rock Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£21,878
Profit Before Tax
(£305,821)
Current Ratio
1.0x
Return on Equity
-344%

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 (£184,810) £96,455 £256,291 £304,609 £300,872 £67,774
Balance sheet detail
202420232022202120202019
Fixed Assets£0£5,422£0£1,688£5,713£28,260
Current Assets£2,267,109£1,968,121£1,990,313£2,458,317£2,376,833£1,784,346
Debtors£1,605,542£1,410,945£1,412,326£1,893,283£1,893,326£1,298,426
Cash£21,878£93,032£91,367£24,118£44,796£86,645
Creditors (< 1 year)£2,199,335£1,672,671£1,685,704£2,203,714£1,832,576£1,565,497
Creditors (> 1 year)£0£453,515£431,919
Net Current Assets£67,774£295,450£304,609£254,603£544,257£218,849
Net Assets£256,291£96,455(£184,810)
Shareholder Funds£67,774£300,872£304,609£256,291£96,455(£184,810)

Turnover£3,651,966£4,143,610£2,912,003£2,515,251
Cost of Sales£2,126,299£2,731,360£2,996,725£1,972,878£1,813,130
Gross Profit£920,606£1,146,885£939,125£702,121
Admin Expenses£832,434£751,382£843,477£983,860£560,304£563,630
Staff Costs£269,750£251,390£321,103£273,766£276,884£298,292
Operating Profit£90,505£227,010£378,821£138,491
Profit Before Tax(£305,821)(£42,002)£66,695£204,334£357,225£113,933
Tax(£72,723)(£38,265)£18,377£44,498£75,960£10,890
Profit for Period(£233,098)(£3,737)£48,318£159,836£281,265£103,043

Filings 99

DateDescriptionMade Up ToPagesPDF
15 August 2026Compulsory strike-off action has been discontinued
14 August 2026Confirmation statement with no updates27 February 2026
4 August 2026First Gazette notice for compulsory strike-off
26 September 2025Full accounts31 December 2024
30 July 2025Second filing of Confirmation Statement27 February 2025
Show all 99 filings

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