Tiic Projects Limited

Active07522761 Private limited company
Incorporated
9 February 2011 (15 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
Gibson House Hurricane Court
Hurricane Close
Stafford
ST16 1GZ

Filing status

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

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2023
British
Born September 1961 (65)
Greatrex, Emma Jane
Secretary · Appointed 22 July 2022
Director · Appointed 22 July 2022
British
Born July 1989 (37)
Director · Appointed 22 July 2022
British
Born February 1989 (37)
Paris, Lydia
Director · Appointed 22 July 2022
British
Born December 1991 (34)
Director · Appointed 1 September 2014
British
Born June 1961 (65)
Director · Appointed 1 September 2014
British
Born January 1955 (71)
Director · Appointed 28 June 2011
British
Born November 1947
Director · Appointed 9 February 2011
British
Born April 1959 (67)
Director · Appointed 9 February 2011
British
Born May 1952 (74)
Director · Appointed 9 February 2011
British
Born January 1948 (78)
Officer history (3 former)
9 February 2024
Resigned Heenan, Michael Richard as Director
10 November 2023
Appointed Smith, Michael Richard as Director
22 July 2022
Appointed Greatrex, Emma Jane as Secretary
22 July 2022
Appointed Greatrex, Emma Jane as Director
22 July 2022
Appointed Paris, James George as Director
22 July 2022
Appointed Paris, Lydia as Director
22 July 2022
Resigned Follows, Thomas Simon as Secretary
1 September 2014
Resigned Mccoll, Isabel as Director
1 September 2014
Appointed Paris, Suzan Violet as Director
1 September 2014
Appointed Greatrex, Caroline Frances as Director
28 June 2011
Appointed Mccoll, Isabel as Director
28 June 2011
Appointed Roper, Suzanne Jane as Director
28 June 2011
Appointed Heenan, Michael Richard as Director
9 February 2011
Appointed Follows, Thomas Simon as Director
9 February 2011
Appointed Greatrex, Albert Benson as Director
9 February 2011
Appointed Paris, Gillan John as Director
9 February 2011
Appointed Follows, Thomas Simon as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00492903

Group structure 9 companies

Ownership group derived from the Companies House PSC register

I S E Estates Limited Owns 25–50% of shares
Ise Management Limited Owns 75–100% of shares
Ise Trading Limited Owns 25–50% of shares
Ise Business Park Limited Owns 75–100% of shares
Simwood Estates Limited Owns 25–50% of shares
Simwood Trading Limited Owns 75–100% of shares
Tiic Developments Limited Owns 75–100% of shares
Tiic Projects Limited This company Owns 75–100% of shares

Financials

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

Net Assets
(£5,647)
Cash
£0
Employees
10

Trend

Net Assets
(£10k) (£5k) £0 2024 2025 (£5,647) (£5,647)
Balance sheet detail
202520242023202220212020
Current Assets£62£367£35,026£168,498£166,997
Debtors£62£62£903£13,871£47,208
Cash£0£305£34,123£41,159£26,653
Creditors (< 1 year)£3,439£2,991£8,480£4,817
Net Current Assets(£5,647)(£5,647)£32,035£160,018£162,180
Net Assets(£5,647)(£5,647)
Shareholder Funds£32,035£160,018£162,180

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with updates9 February 2026
15 December 2025Total exemption full accounts31 March 2025
25 June 2025Director's details changed
25 June 2025Director's details changed
25 June 2025Director's details changed
Show all recent filings

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