TIBBETTS HOLDINGS LIMITED

13836711
Active Banbury
150 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
T

TIBBETTS HOLDINGS LIMITED

13836711
Founded 10 Jan 2022 Active Banbury, United Kingdom 150 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing
Accounts Submitted 16 Dec 2025 Next due 31 Jan 2027 6 months remaining
Confirmation Submitted 22 Jan 2026 Next due 23 Jan 2027 6 months remaining
Net assets £28M £3M 2025 year on year
Total assets £49M £8M 2025 year on year
Total Liabilities £20M £6M 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Tibbetts House Beaumont Road Banbury OX16 1RH United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIBBETTS HOLDINGS LIMITED (13836711), an active supply chain, manufacturing and commerce models company based in Banbury, United Kingdom. Incorporated 10 Jan 2022. 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 May → 30 Apr 2025
Type group
Next accounts 30 Apr 2026
Due by 31 Jan 2027 6 months remaining

Balance Sheet & P&L (2023–2025)

Cash in Bank

£7.76M

Increased by £2.20M (+40%)

Net Assets

£28.44M

Increased by £2.93M (+11%)

Total Liabilities

£20.27M

Increased by £5.51M (+37%)

Turnover

£52.43M

Increased by £5.31M (+11%)

Employees

150

Increased by 10 (+7%)

Debt Ratio

42%

Increased by 5 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2023
30 Apr 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

5 Allotments 9,999 Shares £99.99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 20222,799£27.99£0.01
1 May 2022600£6£0.01
1 May 20225,000£50£0.01
1 May 20221,400£14£0.01
1 May 2022200£2£0.01

Officers

Officers

3 active
Status
Horace John TibbettsDirectorBritishUnited Kingdom7810 Jan 2022Active
Patricia Ann TibbettsDirectorBritishUnited Kingdom6610 Jan 2022Active
Stephen WilkinsonDirectorBritishUnited Kingdom6710 Jan 2022Active

Shareholders

Shareholders (13)

Abc2025 Limited
50.0%
5,000
Abc2025 Limited
28.0%
2,800

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Jonathan Philip Tibbetts

British

Active
Notified 10 Jan 2022
Residence United Kingdom
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tibbetts Global Limited

Unknown

Active
Notified 12 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Horace John Tibbetts

British

Active
Notified 1 May 2022
Residence United Kingdom
DOB June 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Abc2025 Limited

Ceased 12 Jan 2026

Ceased

Group Structure

Group Structure

TIBBETTS HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Persons With Significant ControlTibbetts Global Limited notified as a person with significant control
23 Jan 2026Persons With Significant ControlCessation of Abc2025 Limited as a person with significant control on 12 Jan 2026
22 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with updates
16 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
3 Oct 2025Persons With Significant ControlCessation of Horace John Tibbetts as a person with significant control on 10 Sept 2025
23 Jan 2026 Persons With Significant Control

Tibbetts Global Limited notified as a person with significant control

23 Jan 2026 Persons With Significant Control

Cessation of Abc2025 Limited as a person with significant control on 12 Jan 2026

22 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with updates

16 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

3 Oct 2025 Persons With Significant Control

Cessation of Horace John Tibbetts as a person with significant control on 10 Sept 2025

Recent Activity

Latest Activity

Tibbetts Global Limited notified as a person with significant control

5 months ago on 23 Jan 2026

Cessation of Abc2025 Limited as a person with significant control on 12 Jan 2026

5 months ago on 23 Jan 2026

Confirmation statement made on 9 Jan 2026 with updates

5 months ago on 22 Jan 2026

Annual accounts made up to 30 Apr 2025

6 months ago on 16 Dec 2025

Cessation of Horace John Tibbetts as a person with significant control on 10 Sept 2025

9 months ago on 3 Oct 2025