T.O.E Solutions Ltd

Active04182285 Private limited company
Incorporated
19 March 2001 (25 years)
Previously known as
Tigges OE Solutions Ltd (until 6 May 2026)
Haynes Tigges (Holdings) Limited (until 13 November 2015)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 56 Atcham Business Park
Atcham
Shrewsbury
SY4 4UG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born September 1996 (30)
Director · Appointed 20 November 2019
British
Born August 1979 (47)
Secretary · Appointed 9 January 2008
British
Officer history (4 former)
30 September 2022
Appointed Haynes, Oscar Philip as Director
31 December 2019
Resigned Haynes, Philip as Director
20 November 2019
Appointed Davies, Stuart James as Director
9 January 2008
Appointed Price, Anita Margaret as Secretary
9 January 2008
Resigned Haynes, Stuart John as Secretary
19 March 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
19 March 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
19 March 2001
Appointed Corporate Appointments Limited as Corporate Nominee Director
19 March 2001
Resigned Corporate Appointments Limited as Corporate Nominee Director
19 March 2001
Appointed Haynes, Stuart John as Secretary
19 March 2001
Appointed Haynes, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14344594
Former controllers (3)
30 September 2022
Ceased Philip Haynes — Owns 75–100% of shares
21 July 2021
Ceased Xexiqon Limited — Owns 75–100% of shares
15 May 2019
Ceased Philip Haynes — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

T.O.E Solutions Ltd This company Owns 75–100% of shares
Tigges Limited Owns 75–100% of shares

Financials

Net Assets
£1,892,892
Cash
£173,275
Employees
5
Debt Ratio
15%
Current Ratio
6.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,240,269 £1,347,479 £1,395,311 £1,778,104 £1,892,892
Balance sheet detail
20242023202120202019
Fixed Assets£161,495£161,907£175,715£206,465£191,244
Current Assets£2,072,908£2,038,909£1,564,124£1,493,113£1,474,078
Debtors£385,580£486,876£513,843
Cash£173,275£90,227£784,403£699,702£623,934
Creditors (< 1 year)£333,079£414,084£335,405£345,000£417,293
Net Current Assets£1,739,829£1,624,825£1,228,719£1,148,113£1,056,785
Net Assets£1,892,892£1,778,104£1,395,311£1,347,479£1,240,269
Shareholder Funds£1,240,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Certificate of change of name
23 March 2026Confirmation statement with updates19 March 2026
16 September 2025Secretary's details changed
13 August 2025Director's details changed
13 August 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

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?