Tibbetts Developments Ltd

Active08789362 Private limited company
Incorporated
25 November 2013 (12 years)
Industry
Construction of domestic buildings (41202)
Directors
Mark Anthony Tibbetts
Owned by
Rachel Tibbetts
Mark Anthony Tibbetts
Accounts type
Micro entity
Region
South East
Address
Side Acre Queen Street
Bloxham
Banbury
OX15 4QQ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Tibbetts, Mark Anthony
Director · Appointed 25 November 2013
British
Born April 1973 (53)
Officer history (2 former)
22 August 2025
Resigned Tibbetts, Horace John as Director
22 August 2025
Resigned Tibbetts, Patricia Ann as Director
25 November 2013
Appointed Tibbetts, Mark Anthony as Director
25 November 2013
Appointed Tibbetts, Horace John as Director
25 November 2013
Appointed Tibbetts, Patricia Ann as Director

Ownership 2 active

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

Rachel Tibbetts
Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Mark Anthony Tibbetts
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1973 (53)
Former controllers (2)
22 August 2025
Ceased Horace John Tibbetts — Owns 25–50% of shares
22 August 2025
Ceased Patricia Ann Tibbetts — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£130,414
Employees
2
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£13,031) £15,238 £165,564 £166,323 £215,964 £227,510 £130,414
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,688£40,970£53,518£20,237£27,091£6,956£9,199
Current Assets£1,218,794£1,364,823£1,147,436£1,132,101£716,400£559,402£284,818
Creditors (< 1 year)£1,121,224£1,179,897£986,361£983,594£576,847£559,603£302,180
Net Current Assets£100,376£188,360£164,813£149,376£139,938£11,740(£16,060)
Net Assets£130,414£227,510£215,964£166,323£165,564£15,238(£13,031)
Shareholder Funds£130,414£227,510£215,964£166,323£165,564£15,238(£13,031)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Micro company accounts30 November 2025
19 September 2025Change of details for a person with significant control
19 September 2025Confirmation statement with updates19 September 2025
19 September 2025Notification of a person with significant control
8 September 2025Memorandum and Articles of Association
Show all recent filings

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