Tibbalds Planning and Urban Design Limited

Active04877097 Private limited company
Incorporated
26 August 2003 (23 years)
Industry
Urban planning and landscape architectural activities (71112)
Accounts type
Small
Region
Greater London
Address
30 King's Bench Street
London
SE1 0QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born November 1980
Stille, Katja Nina
Director · Appointed 11 June 2018
British
Born August 1974 (52)
Director · Appointed 26 August 2003
British
Born October 1971 (55)
Officer history (8 former)
1 June 2023
Resigned Button, Hayley Louise as Director
1 January 2023
Resigned Dann, Jane Alison as Director
1 July 2022
Appointed Button, Hayley Louise as Director
1 January 2022
Appointed Le Mare, Elizabeth Nancy as Director
18 June 2021
Resigned Shillito, Matthew Henry as Director
31 March 2021
Resigned Rowlands, Susan Caroline as Director
1 January 2019
Resigned Ross, Jennifer Anne, Ms. as Director
11 June 2018
Appointed Stille, Katja Nina as Director
11 June 2018
Appointed Shillito, Matthew Henry as Director
12 December 2013
Resigned Rowlands, Susan Caroline as Secretary
1 April 2007
Appointed Rowlands, Susan Caroline as Secretary
31 March 2007
Resigned Stewart, Howard Ian as Secretary
31 March 2007
Resigned Stewart, Howard Ian as Director
26 August 2003
Appointed Stewart, Howard Ian as Director
26 August 2003
Appointed Ross, Jennifer Anne, Ms. as Director
26 August 2003
Appointed Stewart, Howard Ian as Secretary
26 August 2003
Appointed Rowlands, Susan Caroline as Director
26 August 2003
Appointed Dann, Jane Alison as Director
26 August 2003
Appointed Satchwell, Hilary Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 08455688

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£840,373
Cash
£534,344
Employees
28
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £590,952 £703,410 £680,751 £560,772 £718,440 £840,373
Balance sheet detail
202520242023202220212020
Fixed Assets£30,757£33,737£30,337£44,611£44,873£57,100
Current Assets£1,332,036£1,572,091£1,272,117£2,336,819£2,186,587£1,656,919
Debtors£857,029£1,693,357£1,347,292
Cash£534,344£717,530£415,088£959,370£493,230£309,627
Creditors (< 1 year)£517,950£883,326£1,690,433£1,520,409£1,113,696
Net Current Assets£814,086£688,765£537,423£646,386£666,178£543,223
Net Assets£840,373£718,440£560,772£680,751£703,410£590,952
Shareholder Funds£560,772£680,751£590,952

Turnover£2,744,976
Cost of Sales£1,049,657
Gross Profit£1,695,319
Admin Expenses£1,777,114
Profit Before Tax(£81,795)
Tax(£12,594)
Profit for Period(£117,441)£5,191(£69,201)

Filings 95

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates23 June 2026
23 September 2025Accounts for a small company31 March 2025
2 July 2025Confirmation statement with no updates23 June 2025
22 August 2024Accounts for a small company31 March 2024
4 July 2024Confirmation statement with no updates23 June 2024
Show all 95 filings

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