Website & contact details
- Group website
- The site of this company’s group or brand.
Tibbetts Fasteners Limited
- Incorporated
- 19 August 2004 (22 years)
- Previously known as
- BFC Group Limited (until 27 May 2022)KSP (Holdings) Limited (until 24 September 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Horace John Tibbetts
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Tibbetts HouseBeaumont RoadBanburyOX16 1RH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Tibbetts, Horace John
Director · Appointed 7 October 2026
British
Born June 1948 (78)
Director · Appointed 31 May 2013
Also at BM Fasteners Limited (proposed for strike-off), The Tibbetts Group Limited, BF CS Limited · more companies
British
Born March 1975 (51)
Officer history (5 former)
7 October 2026
Appointed Tibbetts, Horace John as Director
1 October 2026
31 May 2013
31 May 2013
31 May 2013
31 May 2013
16 September 2004
16 September 2004
16 September 2004
16 September 2004
19 August 2004
19 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13836711
Former controllers (1)
1 May 2022
Ceased The Tibbetts Group Ltd — Owns 75–100% of shares
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Tibbetts Holdings Limited Owns 75–100% of shares
The Tibbetts Group Limited Owns 75–100% of shares
Euroquip Automotive Limited Owns 75–100% of shares
John Tibbetts (Europarts) Limited Owns 75–100% of shares
Tibbetts Fasteners Limited This company Owns 75–100% of shares
BF CS Limited Owns 75–100% of shares
Powell Gee Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Profit Before Tax
- £800,000
- Return on Equity
- 72%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £800,000 | £235,000 | £1,214,400 |
| Creditors (< 1 year) | £4,888,397 | £5,867,797 | |
| Net Current Assets | (£4,653,397) | (£4,653,397) | (£4,653,397) |
| Shareholder Funds | £1,116,264 | £1,116,264 | £1,116,264 |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 20 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 20 August 2026 | Cessation of a person with significant control | |||
| 20 August 2026 | Notification of a person with significant control |
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