Tilia Business Park Limited

Active04395422 Private limited company
Incorporated
15 March 2002 (24 years)
Previously known as
Wroxham Growers Limited (until 2 January 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Tilia Wendover Road
Rackheath Industrial Estate
Norwich
NR13 6LH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2016
British
Born July 1956 (70)
Director · Appointed 9 May 2016
British
Born May 1992 (34)
Director · Appointed 9 May 2016
British
Born December 1963 (62)
Hovey, Amanda Carol
Secretary · Appointed 30 May 2012
Director · Appointed 1 December 2006
British
Born June 1960 (66)
Director · Appointed 1 December 2006
British
Born April 1956 (70)
Officer history (11 former)
9 May 2016
Appointed Cator, Samuel Charles as Director
9 May 2016
Appointed Hovey, Amanda Carol as Director
9 May 2016
Appointed Allhusen, Christian Henry as Director
30 November 2015
Resigned Heaton, Kevin David as Director
27 September 2015
Resigned Cator, Charles Francis as Director
30 May 2012
Appointed Hovey, Amanda Carol as Secretary
30 May 2012
Resigned Mackintosh, Benjamin as Secretary
1 December 2006
Appointed Cator, Charles Francis as Director
1 December 2006
Appointed Mackintosh, Benjamin as Director
1 December 2006
Appointed Heaton, Kevin David as Director
1 December 2006
Appointed Hovey, Nicholas Charles as Director
1 December 2006
Resigned Allhusen, Christian Henry as Director
1 July 2006
Appointed Mackintosh, Benjamin as Secretary
30 June 2006
Resigned Aylett, Peter James as Director
30 June 2006
Resigned Maxted, Ranald Robert as Director
30 June 2006
Resigned Aylett, Peter James as Secretary
4 August 2003
Resigned Wiley, Edward Joseph Cozens as Director
4 August 2003
Appointed Aylett, Peter James as Secretary
4 August 2003
Resigned Wiley, Edward Joseph Cozens as Secretary
5 February 2003
Resigned Upson, David as Director
5 February 2003
Resigned Boardman, Peter David Stuart as Director
20 May 2002
Appointed Aylett, Peter James as Director
20 May 2002
Appointed Wiley, Edward Joseph Cozens as Director
20 May 2002
Appointed Maxted, Ranald Robert as Director
20 May 2002
Appointed Boardman, Peter David Stuart as Director
20 May 2002
Appointed Upson, David as Director
15 March 2002
Appointed Wiley, Edward Joseph Cozens as Secretary
15 March 2002
Appointed Allhusen, Christian Henry as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2017
Owns 75–100% of shares
Company
Reg. no. 5809111

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Tilia Properties Limited Owns 75–100% of shares
Beccles Business Park Ellough Limited Holds 75–100% of voting rights
Tilia (Foulsham) Limited Owns 25–50% of shares
Tilia Jac Limited Owns 25–50% of shares
Tilia Business Park Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,065,904
up £140,926 (5%)
Cash
£155,412
up £29,782 (24%)
Profit
£140,926
down £475,140 (77%)
Employees
5
no change
Return on Equity
5%
Balance sheet detail
2019
Debtors£75,465
Cash£155,412
Creditors (< 1 year)£1,000,198
Creditors (> 1 year)£1,804,600
Net Assets£3,065,904
Shareholder Funds£3,065,904

Filings 103

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts30 November 2025
31 March 2026Confirmation statement with no updates15 March 2026
31 March 2026Satisfaction of a charge in full
31 March 2026Satisfaction of a charge in full
31 March 2026Satisfaction of a charge in full
Show all 103 filings

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