Website & contact details
- Website
Tiaa Limited
- Incorporated
- 26 September 2002 (24 years)
- Industry
- Accounting and auditing activities (69201) Management consultancy activities other than financial management (70229)
- Directors
- Jane Elizabeth Butterfield
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Artillery House Fort Fareham Industrial SiteNewgate LaneFarehamPO14 1AH
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 October 2027
- Last conf. stmt
- 27 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Butterfield, Jane Elizabeth
Director · Appointed 15 May 2025
British
Born August 1970 (56)
Director · Appointed 15 May 2025
British
Born April 1975 (51)
British
Born January 1982 (44)
Officer history (12 former)
31 December 2025
15 May 2025
15 May 2025
Appointed Butterfield, Jane Elizabeth as Director
4 April 2025
3 October 2023
30 September 2023
Resigned Hammond, Peter John as Director
30 September 2023
Resigned Hammond, Peter John as Secretary
1 November 2022
31 October 2022
Resigned Townsend, Andrew as Director
31 July 2019
Resigned Sharp, Ian as Director
31 May 2019
Resigned Fife, Andrew as Director
30 January 2009
Resigned Tribal Consulting Ltd as Corporate Secretary
30 January 2009
Appointed Hammond, Peter John as Secretary
19 December 2008
Appointed Fife, Andrew as Director
19 December 2008
30 November 2007
Resigned Llewelyn Davies, Hattie as Director
15 June 2007
Resigned Harfield, Stewart as Director
4 May 2007
Resigned Long, Roger as Director
1 May 2004
Appointed Llewelyn Davies, Hattie as Director
31 December 2003
23 January 2003
Appointed Long, Roger as Director
23 January 2003
Appointed Sharp, Ian as Director
23 January 2003
10 January 2003
Appointed Harfield, Stewart as Director
26 September 2002
Appointed Tribal Consulting Ltd as Corporate Secretary
26 September 2002
Appointed Townsend, Andrew as Director
26 September 2002
Appointed Hammond, Peter John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 14514054
Former controllers (1)
6 September 2023
Ceased Andrew Townsend — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Adsure AI Solutions Limited Owns 75–100% of shares
Tiaa Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £879,083
- Profit
- £390,440
- Return on Equity
- 44%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £247,129 | £506,745 | £616,133 | |||
| Current Assets | £3,220,155 | £2,811,103 | £3,389,390 | £3,994,746 | £4,345,811 | £2,993,217 |
| Debtors | £1,872,189 | £1,906,876 | £2,927,544 | |||
| Cash | £2,122,557 | £2,438,935 | £65,673 | |||
| Creditors (< 1 year) | £1,422,001 | £1,539,649 | £1,165,952 | |||
| Creditors (> 1 year) | £707,287 | £1,207,287 | £290,620 | |||
| Net Current Assets | £1,127,693 | £959,176 | £1,446,326 | £2,572,745 | £2,806,162 | £1,827,265 |
| Net Assets | £879,083 | £358,556 | £537,386 | £1,147,367 | £780,236 | £1,458,600 |
| Shareholder Funds | £879,083 | £358,556 | £537,386 | £1,147,367 | £780,236 | £1,458,600 |
| Turnover | £8,498,279 | £7,409,638 | £8,497,934 | |||
| Admin Expenses | £8,169,066 | £7,572,188 | £8,316,321 | |||
| Staff Costs | £7,089,160 | £6,852,052 | £7,275,554 | £6,680,064 | £6,308,182 | £6,676,359 |
| Operating Profit | £335,236 | £187,604 | £181,613 | |||
| Profit Before Tax | £271,260 | £121,622 | £104,975 | |||
| Tax | £57,639 | (£38,118) | £59,109 | |||
| Profit for Period | £390,440 | £365,060 | £280,561 | £213,621 | £159,740 | £45,866 |
Filings 172
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with no updates | 27 September 2026 | ||
| 2 September 2026 | Full accounts | 31 March 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 27 September 2025 | Confirmation statement with no updates | 27 September 2025 | ||
| 18 September 2025 | Memorandum and Articles of Association |
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