Tilia Jac Limited

Active05809111 Private limited company
Incorporated
8 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
Tilia Properties Wendover Road
Rackheath Industrial Estate Rackheath
Norwich
NR13 6LH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2016
British
Born July 1956 (70)
Director · Appointed 9 May 2016
British
Born May 1992 (34)
Director · Appointed 9 May 2016
British
Born December 1963 (62)
Hovey, Amanda Carol
Secretary · Appointed 30 June 2012
Director · Appointed 8 May 2006
British
Born June 1960 (66)
Director · Appointed 8 May 2006
British
Born April 1956 (70)
Officer history (3 former)
9 May 2016
Appointed Allhusen, Christian Henry as Director
9 May 2016
Appointed Cator, Samuel Charles as Director
9 May 2016
Appointed Hovey, Amanda Carol as Director
30 November 2015
Resigned Heaton, Kevin as Director
27 September 2015
Resigned Cator, Charles Francis as Director
30 June 2012
Appointed Hovey, Amanda Carol as Secretary
30 June 2012
Resigned Mackintosh, Benjamin as Secretary
1 July 2006
Appointed Cator, Charles Francis as Director
8 May 2006
Appointed Hovey, Nicholas Charles as Director
8 May 2006
Appointed Mackintosh, Benjamin as Director
8 May 2006
Appointed Mackintosh, Benjamin as Secretary
8 May 2006
Appointed Heaton, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2017
Owns 25–50% of shares
Limited
Reg. no. 00857761
Former controllers (1)
30 September 2021
Ceased Charles Cator Will Trust — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 25–50% of shares
Tilia Business Park Limited Owns 75–100% of shares

Financials

Net Assets
£3,692,618
up £589,276 (19%)
Balance sheet detail
2019
Fixed Assets£3,514,254
Current Assets£178,364
Net Assets£3,692,618
Shareholder Funds£3,692,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates29 October 2026

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