Tib Investments Limited

Active05846795 Private limited company
Incorporated
14 June 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
5 - 9 Eden Street
Kingston Upon Thames
KT1 1BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2006
British
Born July 1961 (65)
Officer history (1 former)
13 June 2014
Resigned Talbot-Williams, Mary Lucinda as Secretary
14 June 2006
Appointed Talbot Williams, Simon Anthony as Director
14 June 2006
Appointed Talbot-Williams, Mary Lucinda as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 05846958

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Raban (Fitzroy) Limited Owns 75–100% of shares (as a firm)
Scottish Trust Managers Limited Owns 75–100% of shares (as a firm)
Talbot Scott Affinity Limited Owns 75–100% of shares (as a firm)
Talbot Scott Ltd. Owns 75–100% of shares (as a firm)
Tib Investments Limited This company Owns 75–100% of shares (as a firm)
TSL Tib Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£618,594
Cash
£1,731
Employees
1
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £37,837 £47,477 £54,493 £500,086 £618,594
Balance sheet detail
202520242023202220212020
Fixed Assets£979,537£789,537£789,537
Current Assets£964,160£958,404£179,432£120,523£89,642
Debtors£962,429£958,404£172,818£120,342£86,803
Cash£1,731£0£6,614£181£2,839
Creditors (< 1 year)£885,566£841,713£860,180£698,334£456,441£435,200
Creditors (> 1 year)£0£406,142£406,142£406,142£406,142£406,142
Net Current Assets£78,594£116,691(£518,902)(£335,918)(£345,558)
Net Assets£618,594£500,086£54,493£47,477£37,837
Shareholder Funds£618,594£500,086£54,493£47,477£37,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Director's details changed
9 February 2026Confirmation statement with no updates9 February 2026
2 February 2026Total exemption full accounts31 March 2025
19 May 2025Director's details changed
28 March 2025Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?