TICKETY-BOO PROPERTIES LIMITED

Active Redhill

Development of building projects

1 employees website.com
Development of building projects
T

TICKETY-BOO PROPERTIES LIMITED

Development of building projects

Founded 17 Oct 2003 Active Redhill, England 1 employees website.com
Development of building projects
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £896K £111K 2024 year on year
Total assets £1M £60K 2024 year on year
Total Liabilities £246K £52K 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW England

Full company profile for TICKETY-BOO PROPERTIES LIMITED (04936479), an active company based in Redhill, England. Incorporated 17 Oct 2003. 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

£8.49k

Decreased by £44.87k (-84%)

Net Assets

£896.01k

Increased by £111.46k (+14%)

Total Liabilities

£245.92k

Decreased by £51.88k (-17%)

Turnover

N/A

Employees

1

Debt Ratio

22%

Decreased by 6 (-21%)

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

1 active 2 resigned
Status
Tony Deepak SarinDirectorBritishEngland647 Jan 2005Active

Shareholders

Shareholders (2)

Tony Deepak Sarin Ba Fcca
50.0%
50
Yasmin Sarin
50.0%
50

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tony Deepak Sarin Ba Fcca

British

Active
Notified 9 Feb 2018
Residence United Kingdom
DOB January 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Quercus Enterprises Limited

Ceased 9 Feb 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
24 Market Square, Bicester (OX26 6AD) CHERWELL
Freehold£296,00021 May 2018
24 Market Square, Bicester (OX26 6AD)
Freehold £296,000
Added 21 May 2018
District CHERWELL

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025OfficersChange to director Mrs Yasmin Sarin on 1 Jan 2025
17 Nov 2025Persons With Significant ControlChange To A Person With Significant Control Without Name Date
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
17 Nov 2025Persons With Significant ControlChange to Mr Tony Deepak Sarin Ba Fcca as a person with significant control on 1 Jan 2025
17 Nov 2025OfficersAppointment of Mrs Yasmin Sarin as director on 1 Jan 2025
17 Nov 2025 Officers

Change to director Mrs Yasmin Sarin on 1 Jan 2025

17 Nov 2025 Persons With Significant Control

Change To A Person With Significant Control Without Name Date

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

17 Nov 2025 Persons With Significant Control

Change to Mr Tony Deepak Sarin Ba Fcca as a person with significant control on 1 Jan 2025

17 Nov 2025 Officers

Appointment of Mrs Yasmin Sarin as director on 1 Jan 2025

Recent Activity

Latest Activity

Change to director Mrs Yasmin Sarin on 1 Jan 2025

6 months ago on 17 Nov 2025

Change To A Person With Significant Control Without Name Date

6 months ago on 17 Nov 2025

Confirmation statement made on 17 Nov 2025 with no updates

6 months ago on 17 Nov 2025

Change to Mr Tony Deepak Sarin Ba Fcca as a person with significant control on 1 Jan 2025

6 months ago on 17 Nov 2025

Appointment of Mrs Yasmin Sarin as director on 1 Jan 2025

6 months ago on 17 Nov 2025