TIE HOLDINGS LIMITED

Active Tring

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TIE HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Oct 2019 Active Tring, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 31 Oct 2025 Next due 11 Nov 2026 5 months remaining
Net assets £50K £0 2024 year on year
Total assets £50K £0 2024 year on year
Total Liabilities £200 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Honours Building 72-80 Akeman Street Tring HP23 6AF United Kingdom

Full company profile for TIE HOLDINGS LIMITED (12287411), an active company based in Tring, United Kingdom. Incorporated 29 Oct 2019. Activities of other holding companies n.e.c.. 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 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£102.00

Net Assets

£49.90k

Total Liabilities

£200.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 50,000 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 20201£1£1
7 Apr 202049,999£50k£1

Officers

Officers

1 active
Status
Marc Rupert PoulsonDirectorBritishEngland5229 Oct 2019Active

Shareholders

Shareholders (2)

Tie Trustees Limited
100.0%
50,000
Marc Rupert Poulson
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tie Trustees Limited

United Kingdom

Active
Notified 30 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Marc Rupert Poulson

Ceased 30 Oct 2020

Ceased

Group Structure

Group Structure

TIE TRUSTEES LIMITED united kingdom
TIE HOLDINGS LIMITED Current Company
STARGAGE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025Confirmation StatementConfirmation statement made on 28 Oct 2025 with updates
30 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
11 Nov 2024Confirmation StatementConfirmation statement made on 28 Oct 2024 with updates
31 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
8 Nov 2023Confirmation StatementConfirmation statement made on 28 Oct 2023 with updates
31 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Oct 2025 with updates

30 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

11 Nov 2024 Confirmation Statement

Confirmation statement made on 28 Oct 2024 with updates

31 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

8 Nov 2023 Confirmation Statement

Confirmation statement made on 28 Oct 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Oct 2025 with updates

7 months ago on 31 Oct 2025

Annual accounts made up to 31 Oct 2024

10 months ago on 30 Jul 2025

Confirmation statement made on 28 Oct 2024 with updates

1 years ago on 11 Nov 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 31 Jul 2024

Confirmation statement made on 28 Oct 2023 with updates

2 years ago on 8 Nov 2023