TILBURY DOUGLAS CONSTRUCTION LIMITED
TILBURY DOUGLAS CONSTRUCTION LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
30-40 Eastcheap London EC3M 1HD England
Full company profile for TILBURY DOUGLAS CONSTRUCTION LIMITED (00303359), an active property, infrastructure and construction company based in London, England. Incorporated 24 Jul 1935. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£35.14M
Net Assets
-£56.49M
Total Liabilities
£210.97M
Turnover
£518.59M
Employees
1035
Debt Ratio
137%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
See all 6 grants
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Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 50 officers
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Persons with Significant Control
Persons with Significant Control (1)
Tilbury Douglas Holdings Limited
Unknown
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Interserve Group Holdings Limited
Ceased 27 May 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land lying to the south of Penns Lane, Sutton Coldfield BIRMINGHAM | Freehold | - | 16 May 2023 |
3 Trinity Park, Bickenhill Lane, Birmingham (B37 7ES) SOLIHULL | Leasehold | - | 25 Apr 2022 |
Land on the east side of Ross Road, Stockton-on-Tees STOCKTON-ON-TEES | Freehold | - | 4 Oct 2021 |
Land on the south side of Keys Road, Nixs Hill Industrial Estate, Alfreton (DE55 7FQ) AMBER VALLEY | Leasehold | - | 23 Jul 2020 |
Land at Airedale General Hospital, Skipton Road, Steeton, Keighley (BD20 6TD) BRADFORD | Leasehold | - | 8 Nov 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Capital | Allotment of shares (GBP 20,028,534) on 22 May 2022 | |
| 28 May 2026 | Officers | Change to director Mr Declan Anthony Peter Timmins on 22 May 2026 | |
| 10 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 10 Nov 2025 | Officers | Appointment of Mr Martin John Harrison as director on 10 Nov 2025 | |
| 23 Jul 2025 | Officers | Termination of Matthew Clement Hugh Gill as director on 22 Jul 2025 |
Allotment of shares (GBP 20,028,534) on 22 May 2022
Change to director Mr Declan Anthony Peter Timmins on 22 May 2026
Annual accounts made up to 31 Dec 2025
Appointment of Mr Martin John Harrison as director on 10 Nov 2025
Termination of Matthew Clement Hugh Gill as director on 22 Jul 2025
Recent Activity
Latest Activity
Allotment of shares (GBP 20,028,534) on 22 May 2022
2 days ago on 1 Jun 2026
Change to director Mr Declan Anthony Peter Timmins on 22 May 2026
6 days ago on 28 May 2026
Annual accounts made up to 31 Dec 2025
3 weeks ago on 10 May 2026
Appointment of Mr Martin John Harrison as director on 10 Nov 2025
6 months ago on 10 Nov 2025
Termination of Matthew Clement Hugh Gill as director on 22 Jul 2025
10 months ago on 23 Jul 2025
