Tier One Homes (Ilford) Limited

Active10172316 Private limited company
Incorporated
10 May 2016 (10 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 10 May 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Unlimited Company Without Share Capital
Reg. no. 09146353
Former controllers (2)
13 June 2018
Ceased Ewin Developments Ltd — Owns 50–75% of shares (as a firm)
13 June 2018
Ceased Simon James Ewin — Has significant influence or control

Group structure 27 companies

Ownership group derived from the Companies House PSC register

EA Properties Limited Owns 75–100% of shares
Foreshore Investments Ltd Owns 75–100% of shares
Fourways Investments Ltd Owns 75–100% of shares
Ilford Development Company Ltd Owns 75–100% of shares
LTP Capital Investments Ltd Owns 75–100% of shares
Alpha Properties (Ware) Ltd Owns 75–100% of shares
Lloyd Gardens Ltd Owns 75–100% of shares
Apollo London Investments UK Ltd Owns 75–100% of shares
Four Oaks House Developments Ltd Proposed for strike-offOwns 75–100% of shares
Green Close Ltd Owns 75–100% of shares
Mulberry Park Limited Status not confirmedOwns 25–50% of shares
Sanford Street Ltd Owns 50–75% of shares
Typd Ventures Limited Owns 75–100% of shares
R & C Properties Management Ltd Owns 75–100% of shares
Cheshunt Properties Ltd Owns 75–100% of shares (as a firm)
Saa Investments Ltd Owns 75–100% of shares
Green Man Property Investments Ltd Owns 75–100% of shares
Hornbeam Investments MK Ltd Owns 75–100% of shares
Hornbeam MK Ltd Owns 25–50% of shares
Kobe Investments Ltd Owns 75–100% of shares
Kobe Commercial Ltd Owns 75–100% of shares
Latimer Heights Ltd Owns 75–100% of shares
Slades Hill Investments Ltd Owns 75–100% of shares
Tier One Homes (Ilford) Limited This company Owns 75–100% of shares (as a firm)
Winchmore Developments Ltd Owns 75–100% of shares
Top Co Stocking Pelham Ltd Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
(£438,647)
Cash
£36
Current Ratio
0.6x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2021 2022 2023 2024 2025 (£485,328) (£483,404) (£434,470) (£437,734) (£438,647)
Balance sheet detail
202520242023202220212020
Current Assets£552,545£552,249£543,518£543,540£542,995£755,031
Debtors£552,509£552,239£543,444£543,539£542,855£755,021
Cash£36£10£74£1£140£10
Creditors (< 1 year)£956,442£952,259£933,610£982,566£988,323£1,236,942
Creditors (> 1 year)£34,750£37,724£44,378£44,378£40,000
Net Current Assets(£403,897)(£400,010)(£390,092)(£439,026)(£445,328)(£481,911)
Net Assets(£438,647)(£437,734)(£434,470)(£483,404)(£485,328)
Shareholder Funds(£438,647)(£437,734)(£434,470)(£483,404)(£485,328)(£481,911)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates27 June 2026
27 February 2026Total exemption full accounts31 May 2025
3 July 2025Confirmation statement with no updates27 June 2025
28 February 2025Total exemption full accounts31 May 2024
1 July 2024Confirmation statement with updates27 June 2024
Show all recent filings

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