Annual accounts
Full accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
THE TIBBETTS GROUP LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Tibbetts House, Beaumont Road, Banbury OX16 1RH
- Classification (3 SIC codes)
- Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007)Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007)Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 12/02/2026View PDF (1 pages)
Satisfaction of charge 055360380009 in full
- 12/02/2026View PDF (1 pages)
Satisfaction of charge 055360380005 in full
- 12/02/2026View PDF (1 pages)
Satisfaction of charge 055360380006 in full
- 16/12/2025View PDF (31 pages)
Full accounts made up to 2025-04-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
06/05/2027Filing deadline
Last statement 22/04/2026Due 06/05/2027
- Next statement date
- 22/04/2027
- Last statement dated
- 22/04/2026
Financial performance
The latest figures THE TIBBETTS GROUP LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£19.32M2025
3.14%vs 20242024: £18.73M
Total Assets
£29.86M2025
11.21%vs 20242024: £26.85M
Cash in Bank
£2.88M2025
33.05%vs 20242024: £2.17M
Total Liabilities
£10.01M2025
35.61%vs 20242024: £7.38M
Employees
12025
0vs 20242024: 1
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 11.21% on 2024. See the full financial analysis for THE TIBBETTS GROUP LIMITED.
The full financial record
Four ways through THE TIBBETTS GROUP LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +5.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | 0 |
| 2024 | 1 | -71 |
| 2023 | 72 | -25 |
| 2022 | 97 | 0 |
| 2021 | 97 | – |
Reported employee count decreased from 97 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 16/08/2005–Present | 15 | |
| Nominee Director | 15/08/2005–15/08/2005 | 9774 | |
| Nominee Secretary | 15/08/2005–15/08/2005 | 9857 | |
| Director | 16/08/2005–Present | 6 | |
| Secretary | 16/08/2005–30/10/2012 | 0 | |
| Director | 16/08/2005–Present | 21 | |
| Director | 01/01/2013–Present | 14 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/08/2016–01/05/2022 | 15 | |
| 05/08/2016–Present | 15 | |
| 05/08/2016–Present | 21 | |
| 05/08/2016–01/05/2022 | 21 | |
| 01/05/2022–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 16
- Since 23/12/2022
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 12/02/2026
- 7 months ago
What changed in the last year
- Charges and mortgages (3)Latest 12/02/2026
- Accounts filedLatest 16/12/2025
Filing timeline
- 12/02/2026View PDF (1 pages)
Satisfaction of charge 055360380009 in full
- 12/02/2026View PDF (1 pages)
Satisfaction of charge 055360380005 in full
- 12/02/2026View PDF (1 pages)
Satisfaction of charge 055360380006 in full
- 16/12/2025View PDF (31 pages)
Full accounts made up to 2025-04-30
- 10/09/2025View PDF (48 pages)
Registration of charge 055360380011, created on 2025-09-05
- 22/04/2025View PDF (3 pages)
Confirmation statement made on 2025-04-22 with no updates
- 13/12/2024View PDF (31 pages)
Full accounts made up to 2024-04-30
- 30/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-22 with no updates
- 08/12/2023View PDF (35 pages)
Full accounts made up to 2023-04-30
- 02/05/2023View PDF (2 pages)
Notification of Tibbetts Holdings Limited as a person with significant control on 2022-05-01
- 02/05/2023View PDF (6 pages)
Confirmation statement made on 2023-04-22 with updates
- 02/05/2023View PDF (1 pages)
Cessation of Jonathan Philip Tibbetts as a person with significant control on 2022-05-01
Showing 12 of 16 filings
See when the next accounts and confirmation statement are due
Similar companies
180 UK companies are similar to THE TIBBETTS GROUP LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale trade of motor vehicle parts and accessories) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
NEW ROAD GARAGE (LLANDOVERY) LIMITED
ActiveC/O Wynne & Co Forestry House, Brewery Road, Carmarthen, Carmarthenshire SA31 1TF
- Activity
- Maintenance and repair of motor vehicles
- Company no.
- 05349616
- Incorporated
- 02/02/2005
- Employees
- 2
A - Z JAPANESE SALVAGE LTD
Active32 Turner Road, Leicester LE5 0QA
- Activity
- Maintenance and repair of motor vehicles
- Company no.
- 10076616
- Incorporated
- 22/03/2016
- Employees
- 2
A - Z MOTOR FACTORS LIMITED
ActiveA-Z, Hope Street, Halifax, West Yorkshire HX1 5DW
- Activity
- Retail trade of motor vehicle parts and accessories
- Company no.
- 05003744
- Incorporated
- 24/12/2003
- Employees
- 2
ALI & CO. LTD
Active360 Neasden Lane North, London NW10 0BT
- Activity
- Maintenance and repair of motor vehicles
- Company no.
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- Incorporated
- 12/07/2011
- Employees
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LE MANS COUPES LIMITED
ActiveStubbits, Down Park, Turners Hill Road, Crawley Down, Crawley RH10 4HQ
- Activity
- Sale of other motor vehicles
- Company no.
- 04893559
- Incorporated
- 09/09/2003
- Employees
- 2
About THE TIBBETTS GROUP LIMITED
A short description of the company, written from its Companies House record.
THE TIBBETTS GROUP LIMITED is a private limited company registered in the United Kingdom, based in Tibbetts House, Beaumont Road, Banbury OX16 1RH. Companies House classifies its business as Wholesale trade of motor vehicle parts and accessories, one of 3 SIC classifications on its record. It has been on the register for 21 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £19.32M and 1 employee.
THE TIBBETTS GROUP LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records THE TIBBETTS GROUP LIMITED under 3 registered business activities: Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007), Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) and Other business support service activities n.e.c. security (82.99 - SIC 2007).
THE TIBBETTS GROUP LIMITED is recorded as active on the Companies House register, and has been on it since 15/08/2005.
The most recent accounts Okredo holds cover 2025 and report net assets of £19.32M, total assets of £29.86M, cash in bank of £2.88M and total liabilities of £10.01M.
The most recent document on the record is dated 12/02/2026: Satisfaction of charge 055360380009 in full, 7 months ago.
On the current registry record, accounts are due by 31/01/2027 and the next confirmation statement is due by 06/05/2027.
Companies House lists 7 officers (4 currently in post) and 5 people with significant control (3 current).