Ltd Facts The UK company register, as filed

Register entry · No. 13836711

TIBBETTS HOLDINGS LIMITED

Active Private Limited Company Incorporated 10 Jan 2022

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
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    Filing history (The Gazette notices) · What this means
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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 23 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 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
    Last filed accounts

    Net assets £28,441,777.

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

    Incorporated 10 Jan 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY, UNITED KINGDOM, OX16 1RH

    As filed with Companies House.

  2. Nature of business

    • 45310 Wholesale trade of motor vehicle parts and accessories
    • 46730 Wholesale of wood, construction materials and sanitary equipment
    • 64204 Activities of distribution holding companies

  3. Accounts

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

  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. TIBBETTS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published £3,281,252 £7,758,620 £28,441,777 —
30 Apr 2024 not published £4,428,374 — — —
30 Apr 2023 not published £4,267,915 — — —
30 Apr 2022 (4 months) not published not published — £100 4

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 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Wilkinson Company Director Director 10 Jan 2022 — July 1959 British · United Kingdom
Patricia Ann Tibbetts Company Director Director 10 Jan 2022 — October 1959 British · United Kingdom
Jonathan Philip Tibbetts Company Director Director 10 Jan 2022 — March 1975 British · United Kingdom
Horace John Tibbetts Director 10 Jan 2022 — June 1948 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Tibbetts Global Limited company · 16619122 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Jan 2026 — —

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 HOLDINGS LIMITED still trading?

The register shows TIBBETTS HOLDINGS LIMITED as active.

What does TIBBETTS HOLDINGS LIMITED do?

It files these industry codes 45310 (Wholesale trade of motor vehicle parts and accessories); 46730 (Wholesale of wood, construction materials and sanitary equipment); 64204 (Activities of distribution holding companies).

When was TIBBETTS HOLDINGS LIMITED set up?

It was incorporated on 10 January 2022.

When are TIBBETTS HOLDINGS 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 HOLDINGS LIMITED's next confirmation statement due?

By 23 January 2027.

Who runs TIBBETTS HOLDINGS LIMITED?

TIBBETTS HOLDINGS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (45310), active, set up around the same time. More in this industry →

  1. 14564061 HAMZA TYRES LTD Active Private Limited Company Inc. 30 Dec 2022 45310 · Wholesale trade of motor vehicle parts and accessories
  2. 14560848 ADAMSONS VAN PARTS LTD Active Private Limited Company Inc. 29 Dec 2022 45310 · Wholesale trade of motor vehicle parts and accessories
  3. 14562090 FAMILYTRIP AUTOMOBILE LTD Active Private Limited Company Inc. 29 Dec 2022 29202 · Manufacture of trailers and semi-trailers
  4. 14560805 TYRE 360 LTD Active Private Limited Company Inc. 29 Dec 2022 45310 · Wholesale trade of motor vehicle parts and accessories
  5. 14560048 QIONGYUAN TRADING CO., LTD Active Private Limited Company Inc. 28 Dec 2022 45310 · Wholesale trade of motor vehicle parts and accessories

The file

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