Tilly Parker Limited

Active07246200 Private limited company
Incorporated
7 May 2010 (16 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
South East
Address
66 Haven Way
Newhaven
BN9 9TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2010
British
Born May 1954 (72)
Officer history (1 former)
1 May 2020
Resigned Clayton-Smith, Ian as Secretary
7 May 2010
Appointed Clayton-Smith, Ian as Director
7 May 2010
Appointed Clayton-Smith, Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03745427
Former controllers (1)
1 November 2025
Ceased Ian Clayton-Smith — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

B-Fabuk Limited Owns 75–100% of shares
Coddenham Limited Owns 75–100% of shares
Davencroft Europe Limited Owns 75–100% of shares
Davencroft IP (1) Limited Owns 75–100% of shares
Davencroft IP (2) Limited Owns 75–100% of shares
Nursted Limited Owns 75–100% of shares
Tilly Parker Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£53,200)
Cash
£495
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 2025 (£44,019) (£42,289) (£45,703) (£49,628) (£53,200)
Balance sheet detail
20252024202320222021
Current Assets£543£96£75£334£618
Debtors£48£27£26£102£90
Cash£495£69£49£232£528
Creditors (< 1 year)£53,743£49,724£44,637
Net Current Assets(£53,200)(£49,628)(£45,703)(£42,289)(£44,019)
Net Assets(£53,200)(£49,628)(£45,703)(£42,289)(£44,019)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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