Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Tibard Holdings Limited
- Incorporated
- 28 September 2005 (21 years)
- Industry
- Activities of head offices (70100) Non-trading company (74990)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Tibard HouseBroadwayDukinfieldCheshireSK16 4UU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Shacklady, Carolyn Denise
Secretary · Appointed 2 November 2024
Director · Appointed 1 April 2011
British
Born June 1966 (60)
Director · Appointed 28 September 2005
Also at Tibard Limited, Oliver Harvey Limited
British
Born July 1973 (53)
Officer history (7 former)
2 November 2024
Appointed Shacklady, Carolyn Denise as Secretary
29 October 2024
29 October 2024
29 October 2024
29 October 2024
29 October 2024
1 April 2011
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
28 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16021272
Former controllers (1)
29 October 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tibard Holdings Limited This company Owns 75–100% of shares
Oliver Harvey Limited Owns 75–100% of shares
Tibard Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £8,902,455
- Profit
- £7,661,163
- Employees
- 2
- Return on Equity
- 86%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,699,194 | £5,699,194 | £5,699,194 | |||
| Current Assets | £3,574 | £3,574 | £3,574 | |||
| Debtors | £3,574 | |||||
| Creditors (< 1 year) | £66,884 | £120,000 | £120,000 | |||
| Creditors (> 1 year) | £2,316,069 | £2,369,669 | £2,450,069 | £2,463,677 | £2,486,627 | £2,558,443 |
| Net Current Assets | £100 | (£63,310) | (£116,426) | (£116,426) | ||
| Net Assets | £8,902,455 | £3,329,625 | £3,249,225 | £3,172,207 | £3,096,141 | £3,024,325 |
| Shareholder Funds | £8,902,455 | £3,329,625 | £3,249,225 | £3,172,207 | £3,096,141 | £3,024,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 15 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 21 July 2025 | Confirmation statement with updates | 12 July 2025 | ||
| 8 July 2025 | Appointment of a secretary | |||
| 6 January 2025 | Purchase of own shares |
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