TIEBEAVER LIMITED

Active London

Development of building projects

1 employees website.com
Development of building projects
T

TIEBEAVER LIMITED

Development of building projects

Founded 22 Mar 1976 Active London, United Kingdom 1 employees website.com
Development of building projects
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Mar 2025 Next due 9 Apr 2026 16 days overdue
Net assets £2M £83K 2024 year on year
Total assets £2M £99K 2024 year on year
Total Liabilities £68K £16K 2024 year on year
Charges 9
7 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Acre House 11-15 William Road London NW1 3ER

Full company profile for TIEBEAVER LIMITED (01250384), an active company based in London, United Kingdom. Incorporated 22 Mar 1976. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£181.03k

Decreased by £53.81k (-23%)

Net Assets

£1.89M

Increased by £83.05k (+5%)

Total Liabilities

£68.08k

Increased by £16.18k (+31%)

Turnover

N/A

Employees

1

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Potter, JustineDirectorBritishUnited Kingdom575 May 2016Active
Ross, Nigel KeithSecretaryBritishUnknownUnknownActive

Shareholders

Shareholders (1)

Joy Centre Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TIEBEAVER LIMITED Current Company

Charges

Charges

7 outstanding 2 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
24-30 (even), Devonport Road, Devonport CITY OF PLYMOUTH
Freehold-24 Apr 2014
62 Church Gate, Loughborough (LE11 1UE) CHARNWOOD
Freehold-9 May 2011
24 High Street, Newtown (SY16 2NP) POWYS
Freehold-26 Nov 2008
Land and buildings on the east side of Quay Road, Bridlington EAST RIDING OF YORKSHIRE
Freehold-23 Mar 2001
31 and 33 Vincent Gardens, Neasden BRENT
Freehold-7 Dec 1981
24-30 (even), Devonport Road, Devonport
Freehold
Added 24 Apr 2014
District CITY OF PLYMOUTH
62 Church Gate, Loughborough (LE11 1UE)
Freehold
Added 9 May 2011
District CHARNWOOD
24 High Street, Newtown (SY16 2NP)
Freehold
Added 26 Nov 2008
District POWYS
Land and buildings on the east side of Quay Road, Bridlington
Freehold
Added 23 Mar 2001
District EAST RIDING OF YORKSHIRE
31 and 33 Vincent Gardens, Neasden
Freehold
Added 7 Dec 1981
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026OfficersChange to director Mr Nigel Keith Ross on 2026-03-25
26 Mar 2026OfficersChange to director Justine Potter on 2026-03-25
26 Mar 2026OfficersChange to director Mark Howard Ross on 2026-03-25
26 Mar 2026OfficersChange to director Mrs Lynne Ross on 2026-03-25
26 Mar 2026OfficersChange Person Secretary Company With Change Date
26 Mar 2026 Officers

Change to director Mr Nigel Keith Ross on 2026-03-25

26 Mar 2026 Officers

Change to director Justine Potter on 2026-03-25

26 Mar 2026 Officers

Change to director Mark Howard Ross on 2026-03-25

26 Mar 2026 Officers

Change to director Mrs Lynne Ross on 2026-03-25

26 Mar 2026 Officers

Change Person Secretary Company With Change Date

Recent Activity

Latest Activity

Change to director Mr Nigel Keith Ross on 2026-03-25

4 weeks ago on 26 Mar 2026

Change to director Justine Potter on 2026-03-25

4 weeks ago on 26 Mar 2026

Change to director Mark Howard Ross on 2026-03-25

4 weeks ago on 26 Mar 2026

Change to director Mrs Lynne Ross on 2026-03-25

4 weeks ago on 26 Mar 2026

Change Person Secretary Company With Change Date

4 weeks ago on 26 Mar 2026