Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Tilia Trading Group Limited
- Incorporated
- 20 August 2003 (23 years)
- Previously known as
- Easydraft Limited (until 20 September 2012)
- Industry
- Activities of construction holding companies (64203)
- Controlled by
- Mandy Carol HoveyBenjamin Ames Mackintosh
- Accounts type
- Small
- Region
- East of England
- Address
- Tilia Wendover RoadRackheath Ind EstNorwichNR13 6LR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2013
British
Born December 1963 (62)
Hovey, Amanda
Secretary · Appointed 10 July 2012
Director · Appointed 16 September 2003
British
Born April 1956 (70)
Officer history (4 former)
1 December 2013
7 October 2013
10 July 2012
Appointed Hovey, Amanda as Secretary
10 July 2012
16 September 2003
16 September 2003
16 September 2003
16 September 2003
16 September 2003
20 August 2003
20 August 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mandy Carol Hovey
Individual · Notified 31 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1963 (62)
Benjamin Ames Mackintosh
Individual · Notified 31 July 2016
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1956 (70)
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Tilia Trading Group Limited This company
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 Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,361,792
- down £161,108 (1%)
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £15,628,740 |
| Net Assets | £14,361,792 |
| Shareholder Funds | £14,361,792 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 9 August 2026 |
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