Tiffer Holdings Limited

Active05323793 Private limited company
Incorporated
4 January 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Kerrigan Turner
Accounts type
Small
Region
East Midlands
Address
Unit 5
Vitruvius Way
Leicester
LE19 1WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2020
Canadian
Born October 1970 (56)
Director · Appointed 2 February 2005
Canadian
Born October 1939 (87)
Officer history (6 former)
6 March 2020
Appointed Turner, Adam Jess Barclay as Director
21 January 2016
Resigned Harvey Ingram Secretaries Limited as Corporate Secretary
23 April 2007
Resigned Colson, Daniel William as Director
3 April 2007
Resigned Turner, Kerrigan as Secretary
3 April 2007
Appointed Harvey Ingram Secretaries Limited as Corporate Secretary
2 February 2005
Appointed Colson, Daniel William as Director
2 February 2005
Appointed Turner, Kerrigan as Secretary
2 February 2005
Appointed Turner, Kerrigan as Director
2 February 2005
Resigned Wakefield, Paul Antony as Secretary
2 February 2005
Resigned Parry, Robert as Director
2 February 2005
Resigned Wakefield, Paul Antony as Director
4 January 2005
Appointed Wakefield, Paul Antony as Secretary
4 January 2005
Appointed Parry, Robert as Director
4 January 2005
Appointed Wakefield, Paul Antony as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born October 1939 (87)

Holdings 1

Companies where Tiffer Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£965,811
Employees
2
Current Ratio
482.9x

Trend

Cash
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,060,965 £2,709,338 £2,259,273 £965,811
Balance sheet detail
2023202220212020
Fixed Assets£531,000£531,000
Current Assets£965,811£2,297,670£2,729,866
Debtors£0£38,397£20,528
Cash£965,811£2,259,273£2,709,338£1,060,965
Creditors (< 1 year)£2,000£351,500£701,400£311,267
Net Current Assets£2,028,466£749,698
Shareholder Funds£2,477,170£2,559,466£1,280,698

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Director's details changed
26 March 2026Director's details changed
9 February 2026Confirmation statement with no updates2 January 2026
30 September 2025Group of companies' accounts31 December 2024
3 March 2025Registered office address changed
Show all recent filings

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