Website & contact details
- Group website
- The site of this company’s group or brand.
Tibbetts Holdings Limited
- Incorporated
- 10 January 2022 (4 years)
- Industry
- Wholesale trade of motor vehicle parts and accessories (45310) Wholesale of wood, construction materials and sanitary equipment (46730)Activities of distribution holding companies (64204)
- Directors
- Patricia Ann Tibbetts
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Tibbetts HouseBeaumont RoadBanburyOX16 1RH
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2022
British
Born June 1948 (78)
Director · Appointed 10 January 2022
British
Born March 1975 (51)
Tibbetts, Patricia Ann
Director · Appointed 10 January 2022
British
Born October 1959 (67)
Officer history (1 former)
1 October 2026
10 January 2022
10 January 2022
10 January 2022
Appointed Tibbetts, Patricia Ann as Director
10 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16619122
Former controllers (3)
12 January 2026
Ceased Abc2025 Limited — Owns 75–100% of shares
10 September 2025
10 September 2025
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Tibbetts Holdings Limited This company Owns 75–100% of shares
The Tibbetts Group Limited Owns 75–100% of shares
Euroquip Automotive Limited Owns 75–100% of shares
John Tibbetts (Europarts) Limited Owns 75–100% of shares
Tibbetts Fasteners Limited Owns 75–100% of shares
BF CS Limited Owns 75–100% of shares
Powell Gee Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · group accounts
- Profit
- £2,390,000
- Return on Equity
- 2390000%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £1,050,000 | £731,216 | £1,214,400 |
| Creditors (< 1 year) | £2,566,685 | £2,247,901 | £2,731,085 |
| Net Current Assets | (£1,516,685) | ||
| Shareholder Funds | £100 | £100 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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