CompanyTrack
T

TILFEN INVESTMENT PROPERTIES LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
T

TILFEN INVESTMENT PROPERTIES LIMITED

Buying and selling of own real estate

Founded 11 Mar 2005 Active London, England 0 employees
Buying and selling of own real estate
Accounts Submitted 15 Jun 2024
Confirmation Statement Submitted 20 Mar 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

45 Westminster Bridge Road London SE1 7JB England

Credit Report

Discover TILFEN INVESTMENT PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 12 resigned
Status
Ilona Janina CristeaDirectorBritishEngland429 May 2025Active
Katie Anne ProwseSecretaryUnknownUnknown1 Dec 2023Active
Terry AdamsDirectorBritishUnited Kingdom571 Jul 2024Active

Shareholders

Shareholders (1)

Tilfen Land Limited
100.0%
1,00013 Mar 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tilfen Land Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

TILFEN LAND LIMITED united kingdom
TILFEN INVESTMENT PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersAppointment of Mrs Donna Marie Butt as director on 2025-11-29View(2 pages)
1 Dec 2025OfficersTermination of Katie Anne Prowse as director on 2025-11-28View(1 page)
9 May 2025OfficersAppointment of Ilona Janina Cristea as director on 2025-05-09View(2 pages)
8 May 2025OfficersTermination of Stephen Eric Burns as director on 2025-05-08View(1 page)
20 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-11 with no updatesView(3 pages)
4 Dec 2025 Officers

Appointment of Mrs Donna Marie Butt as director on 2025-11-29

1 Dec 2025 Officers

Termination of Katie Anne Prowse as director on 2025-11-28

9 May 2025 Officers

Appointment of Ilona Janina Cristea as director on 2025-05-09

8 May 2025 Officers

Termination of Stephen Eric Burns as director on 2025-05-08

20 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-11 with no updates

Recent Activity

Latest Activity

Appointment of Mrs Donna Marie Butt as director on 2025-11-29

2 months ago on 4 Dec 2025

Termination of Katie Anne Prowse as director on 2025-11-28

2 months ago on 1 Dec 2025

Appointment of Ilona Janina Cristea as director on 2025-05-09

9 months ago on 9 May 2025

Termination of Stephen Eric Burns as director on 2025-05-08

9 months ago on 8 May 2025

Confirmation statement made on 2025-03-11 with no updates

11 months ago on 20 Mar 2025