Ltd Facts The UK company register, as filed

Register entry · No. 05210227

TIBBETTS FASTENERS LIMITED

Active Private Limited Company Incorporated 19 Aug 2004

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,116,264.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 19 Aug 2004 (22 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY, ENGLAND, OX16 1RH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    2 Sep 2027
    Last made up to
    19 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. TIBBETTS FASTENERS LIMITED current
    2. BFC GROUP LIMITED earlier
    3. KSP (HOLDINGS) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 — £800,000 — £1,116,264 2
30 Apr 2024 — £235,000 — £1,116,264 0
30 Apr 2023 not published £1,214,400 — £1,116,264 0
30 Apr 2022 * not published £0 — £1,116,264 —
30 Apr 2016 not published not published — £1,116,264 —
30 Apr 2015 * not published not published — £1,116,264 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Wilkinson Director Director 31 May 2013 — July 1959 British · United Kingdom
Jonathan Philip Tibbetts Director Director 31 May 2013 — March 1975 British · United Kingdom
Horace John Tibbetts Director 7 Oct 2026 — June 1948 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tibbetts Holdings Limited company · 13836711 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 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 TIBBETTS FASTENERS LIMITED still trading?

The register shows TIBBETTS FASTENERS LIMITED as active.

What does TIBBETTS FASTENERS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was TIBBETTS FASTENERS LIMITED set up?

It was incorporated on 19 August 2004.

When are TIBBETTS FASTENERS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is TIBBETTS FASTENERS LIMITED's next confirmation statement due?

By 2 September 2027.

Who runs TIBBETTS FASTENERS LIMITED?

TIBBETTS FASTENERS LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (63110), active, set up around the same time. More in this industry →

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  2. 05322165 J.W. OUDENDAL LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  3. 05322432 MAXEN LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  4. 05322423 VESUVIUS CHINA LIMITED Active Private Limited Company Inc. 30 Dec 2004 64209 · Activities of other holding companies n.e.c.
  5. 05321254 RWE RENEWABLES UK LONDON ARRAY LIMITED Active Private Limited Company Inc. 24 Dec 2004 35110 · Production of electricity

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