Ltd Facts The UK company register, as filed

Register entry · No. 03044398

TILBURY DOUGLAS ENGINEERING LIMITED

Active Private Limited Company Incorporated 10 Apr 1995

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 27 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Apr 1995 (31 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30-40 EASTCHEAP, LONDON, ENGLAND, EC3M 1HD

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical installation
    • 43220 Plumbing, heat and air-conditioning installation

  3. Accounts

    Next due
    27 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    16 Oct 2027
    Last made up to
    2 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. TILBURY DOUGLAS ENGINEERING LIMITED current
    2. INTERSERVE ENGINEERING SERVICES LIMITED earlier
    3. BROADREACH FOOD HYGIENE SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 39, with past →

NameRoleAppointedResignedBornNationality · lives in
Ross Stephen Mather Managing Director Director 30 Oct 2018 — September 1971 British · England
Craig Nicholas Tatton Director Director 26 Nov 2019 — December 1964 British · England
Martyn James Smith Director Director 3 Jan 2023 — December 1974 British · England
Martin John Harrison Director Director 10 Nov 2025 — June 1969 British · England
Declan Anthony Peter Timmins Secretary 1 Apr 2020 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tilbury Douglas Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 May 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TILBURY DOUGLAS ENGINEERING LIMITED still trading?

The register shows TILBURY DOUGLAS ENGINEERING LIMITED as active.

What does TILBURY DOUGLAS ENGINEERING LIMITED do?

It files these industry codes 43210 (Electrical installation); 43220 (Plumbing, heat and air-conditioning installation).

When was TILBURY DOUGLAS ENGINEERING LIMITED set up?

It was incorporated on 10 April 1995.

When are TILBURY DOUGLAS ENGINEERING LIMITED's accounts due?

Next accounts are due by 27 September 2027. The last accounts were made up to 31 December 2025.

When is TILBURY DOUGLAS ENGINEERING LIMITED's next confirmation statement due?

By 16 October 2027.

Who runs TILBURY DOUGLAS ENGINEERING LIMITED?

TILBURY DOUGLAS ENGINEERING LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 03141809 THEMA CONSULTANTS LIMITED Active Private Limited Company Inc. 28 Dec 1995 43210 · Electrical installation
  2. 03141421 ZONECOMMS LIMITED Active Private Limited Company Inc. 27 Dec 1995 43210 · Electrical installation
  3. 03139876 WISBECH ELECTRICAL LIMITED Active Private Limited Company Inc. 20 Dec 1995 43210 · Electrical installation
  4. 03137214 BOURNE ELECTRICAL CONTRACTORS LIMITED Active Private Limited Company Inc. 12 Dec 1995 43210 · Electrical installation
  5. 03136201 CLAYTON ELECTRICAL LIMITED Active Private Limited Company Inc. 11 Dec 1995 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House