TILFEN LAND LIMITED

45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB

Company Number: 03685753
Incorporation date: 18-Dec-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
39000 Remediation activities and other waste management services
41100 Development of building projects
68100 Buying and selling of own real estate
68209 Other letting and operating of own or leased real estate


SUMMARY

This company is 25.3 years old and is currently active. The company has positive equity (net assets) of GBP 78.3 million which has increased from GBP 78.3 million in the previous year. The latest reported revenue figure is GBP 1.5 million which is similar to the previous year's figure of GBP 1.5 million. The company has 2 active officers (directors or partners) who are or were officers of 15 other companies, 1 (6.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 1,549,000 554,000 3,232,000 1,000 2,756,000
31-Mar-2019 GBP 1,545,000 959,000 1,432,000 2,000
31-Mar-2018 GBP 3,293,000 1,700,000 1,708,000 1,000 2,108,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 631,000 82,020,000 3,458,000 29,764,000 4,830,000 43,748,000 78,342,000
31-Mar-2019 GBP 9,825,000 80,842,000 6,216,000 29,764,000 4,830,000 43,692,000 78,286,000
31-Mar-2018 GBP 4,886,000 77,424,000 6,883,000 29,764,000 4,830,000 45,168,000 79,762,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Katie Anne PROWSE 01 Dec 2023 29 Mar 2024 1 - 0
Resigned Argiri PAPATHOS 25 Apr 2023 01 Dec 2023 0 - 1
Resigned Penelope MCKELVEY 01 Aug 2016 07 Oct 2022 0 - 1
Resigned Sarah CAMERON 01 Apr 2015 01 Aug 2016 0 - 1
Resigned Peter Alan RUNTING 11 May 2011 31 Mar 2015 0 - 1
Resigned Keith Marshall ROBINSON 01 Dec 2000 11 May 2011 1 - 96
Resigned Philip Andrew James CURRIE 17 Feb 1999 30 Nov 2000 1 - 34

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Ravi RAJAGOPAL 14 Mar 2023 31 Oct 2023 Director British 2 - 8740 (44.9%)
Active Ann Elizabeth BENTLEY 14 Mar 2023 Retired British 3 - 80 (0.0%)
Active Terence HARTWELL 20 Sep 2022 Director British 3 - 52 (25.0%)
Resigned Deirdre Denise MOSS 04 Feb 2020 14 Mar 2023 Non-Executive Director British 0 - 10 (0.0%)
Resigned Mark Davies DICKINSON 09 May 2019 04 Feb 2020 Chief Executive British 0 - 1064 (3.8%)
Resigned Phillipa Anne AITKEN 30 Jun 2017 04 Feb 2020 Non-Executive Director Australian 6 - 51 (9.1%)
Resigned Catherine Ann SHAW 30 Jun 2017 31 Mar 2022 Deputy Chief Executive British 4 - 71 (9.1%)
Resigned Ian PETERS 30 Jun 2017 19 Sep 2022 Non-Executive Director British 0 - 91 (11.1%)
Resigned Stephen HOWLETT 01 Oct 2016 30 Jun 2017 Housing Association Chief Executive British 1 - 204 (19.0%)
Resigned Stephen Eric BURNS 01 Apr 2015 01 Oct 2016 Executive Director Of A Housing Association British 16 - 102 (7.7%)
Resigned Peter Sean VERNON 01 Apr 2015 04 Feb 2020 Chief Executive British 2 - 18166 (36.1%)
Resigned Elizabeth Ann PEACE 01 Apr 2015 30 Jun 2017 Chief Executive British 8 - 282 (5.6%)
Resigned Jennifer DALY 01 Apr 2015 04 Feb 2020 Director Of Planning British 7 - 171 (4.2%)
Resigned Jeremy Hugh STIBBE 01 Apr 2014 31 Mar 2015 Director British 2 - 365 (13.2%)
Resigned Susan Laura HICKEY 27 Mar 2014 30 Jun 2017 Executive Director Finance British 0 - 192 (10.5%)
Resigned Jonathan Simon LLOYD 16 Dec 2010 31 Mar 2015 Chartered Surveyor British 1 - 5929 (48.3%)
Resigned Peter Anthony WORTHINGTON 16 Dec 2010 07 Nov 2013 Consultant - Energy/Commercial British 8 - 20 (0.0%)
Resigned Peter Alan RUNTING 18 Apr 2007 31 Mar 2015 Certified Accountant British 2 - 101 (8.3%)
Resigned Simon Wade NEWSHOLME 30 Aug 2005 17 Oct 2014 Chartered Surveyor British 0 - 90 (0.0%)
Resigned John Nigel Bremner HOUSTON 06 Apr 2005 14 Oct 2014 Chartered Surveyor British 0 - 132 (15.4%)
Resigned Christopher Francis LANE 03 Nov 2003 10 Jun 2005 Director British 0 - 30 (0.0%)
Resigned John Charles EDGCUMBE 01 Apr 2003 16 Dec 2010 Chartered Surveyor British 0 - 103 (30.0%)
Resigned Ann Elizabeth WATLING 14 Nov 2001 31 May 2006 Finance Director British 4 - 4710 (19.6%)
Resigned William Arthur MCKEE 14 Nov 2001 31 Mar 2015 Company Director British 2 - 203 (13.6%)
Resigned Philip Ian HUMBY 18 Jul 2001 03 Jun 2005 Director British 0 - 20 (0.0%)
Resigned Barry DYDE 18 Jul 2001 16 Oct 2003 Director British 0 - 20 (0.0%)
Resigned Leonard Lloyd DUVALL 18 Jul 2001 01 Apr 2014 Non Executive Director British 0 - 133 (23.1%)
Resigned David Carlos NOVI 18 Jul 2001 31 May 2005 Managing Director British 0 - 40 (0.0%)
Resigned Gillian KHAN 31 Jan 2001 19 Feb 2004 Marketing Director British 0 - 20 (0.0%)
Resigned Kenneth William DYTOR 31 Jan 2001 16 Dec 2010 Chartered Surveyor British 10 - 2814 (36.8%)
Resigned William Terence CHARNOCK 01 Mar 2000 30 Jan 2001 Consultant British 0 - 116 (54.5%)
Resigned Edward WATTS 08 Jun 1999 30 Apr 2002 Chartered Building Surveyor British 2 - 199 (42.9%)
Resigned Anthony Maurice MOON 08 Jun 1999 29 Mar 2001 Retired British 0 - 31 (33.3%)
Resigned Derek Maurice JOSEPH 08 Jun 1999 01 Apr 2014 Management Consultant British 15 - 5319 (27.9%)
Resigned Gregory James LOMAX 17 Feb 1999 03 Feb 2000 Company Director British 0 - 155 (33.3%)
Resigned Gerald BRIGHT 17 Feb 1999 30 Apr 2000 Company Director British 0 - 42 (50.0%)
Resigned YORK PLACE COMPANY SECRETARIES LIMITED 18 Dec 1998 17 Feb 1999 0 - 104834514 (43.1%)
Resigned YORK PLACE COMPANY NOMINEES LIMITED 18 Dec 1998 17 Feb 1999 0 - 85083911 (46.0%)
Number of active directors: 2
Average tenure of active directors: 1.3 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 12.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE CONSTRUCTION INDUSTRY COUNCIL (02388396) - Active
TILFEN LAND LIMITED (03685753) - Active
PEABODY LAND LIMITED (04032536) - Active
PEABODY (SERVICES) LIMITED (04627652) - Active
RIDER LEVETT BUCKNALL UK LIMITED (04653580) - Active
PEABODY WATERFRONT LIMITED (04693653) - Active
PEABODY CONSTRUCTION LIMITED (05159635) - Active
RIDER LEVETT BUCKNALL LIMITED (05594095) - Active
BUCKNALL AUSTIN LIMITED (05974238) - Active
RIDER LEVETT BUCKNALL CONSTRUCTION MANAGEMENT UK LIMITED (05983983) - Active
KENHAM DEVELOPMENTS LIMITED (06765128) - Active - Proposal to Strike off
RIDER LEVETT BUCKNALL CONTRACT SERVICES LIMITED (07801316) - Active
COMMUNITY ENERGY INVESTMENTS LIMITED (08085958) - Active
RIDER LEVETT BUCKNALL SIP COMPANY LIMITED (09177538) - Active
HARTLAND DEVELOPMENTS LTD (10510024) - Active
KENHAM HOLDINGS LIMITED (10723992) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-12-182015-12-182014-12-182013-12-182012-12-18
PEABODY TRUSTORDINARY9,527,494
100%
59,527,494
100.0%
30,061,385
50.5%
0
0%
0
0%
GALLIONS HOUSING ASSOCIATIONORDINARY0
0%
6
0.000%
27,466,109
46.1%
27,763,747
48.3%
27,763,747
48.3%
GALLIONS HOUSING ASSOCIATIONORDINARY0
0%
0
0%
2,000,000
3.36%
0
0%
0
0%
TRUST THAMESMEAD LTDORDINARY0
0%
0
0%
0
0%
27,763,747
48.3%
27,763,747
48.3%
GALLIONS HOUSING ASSOCIATIONNONREDEEMABLE PREFERENCE0
0%
0
0%
0
0%
1,000,000
1.74%
1,000,000
1.74%
TRUST THAMESMEAD LTDNONREDEEMABLE PREFERENCE0
0%
0
0%
0
0%
1,000,000
1.74%
1,000,000
1.74%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

TILFEN LAND LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 39000 Remediation activities and other waste management services)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
NUVIA LIMITED 304 BRIDGEWATER PLACE, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 6XG 02063786 2017-12-31 89,208,000 -537,000 43999-Other specialised construction activities not elsewhere classified
RECONOMY (UK) LIMITED KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, ENGLAND, TF3 3BD 02951661 2015-12-31 82,379,000 4,543,000
SSSI LIMITED DEPTFORD RECYCLING CENTRE, LANDMANN WAY, LONDON, SE14 5RS 08915332 2018-03-31 34,148,782 0
DUNTON ENVIRONMENTAL LIMITED SOTERION HOUSE NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8TH 05839536 2017-11-30 17,438,813 0
WESTMINSTER WASTE LIMITED UNIT 5 SWAKER YARD, 2B THEOBALD STREET, HERTS, ENGLAND, WD6 4SE 07465506 2017-12-31 12,489,538 0
HEVERIN HAULAGE LIMITED HILL & COLES FARM, FLAMSTEAD LONDON ROAD,, ST. ALBANS, HERTFORDSHIRE, AL3 8HA 03580959 2017-06-30 10,563,678 0
WALTET MATERIALS LIMITED UNIT 4 ANDES ROAD, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YZ 03230908 2017-07-31 8,637,522 0
FUTUR FIRST LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09866894 2017-12-31 3,573,147 0
P & D MATERIAL RECOVERY LTD BERTH 6 BASIN 3, CHATHAM DOCKYARDS, GILLINGHAM, KENT, ME4 4SR 10040246 2019-03-31 3,109,415 0
WHITEFORD GEOSERVICES LTD STRAID HOUSE, 2 MAIN STREET, STRAID, BALLYCLARE, BT39 9NE NI044990 2017-12-31 1,559,753 0 43130-Test drilling and boring
71122-Engineering related scientific and technical consulting activities
71200-Technical testing and analysis
ECOGENR8 LIMITED BELVEDERE POINT UNIT 1A ALEXANDRIA PARK, 1 PENNER ROAD, HAVANT, HAMPSHIRE, ENGLAND, PO9 1QY 07455556 2018-11-30 1,087,559 0
JOHN SLATTERY LIMITED SUITE 4 MALLING MEMORIAL INSTITUTE, 9 HIGH STREET, WEST MALLING, KENT, ME19 6QH 06560958 2017-06-30 927,076 0
TANDEM UK LIMITED F/F 43 WHITECROSS ROAD, WESTON-SUPER-MARE, SOMERSET, BS23 1EN 06464762 2018-12-31 489,730 0 52290-Other transportation support activities
ALL AREA DRAINAGE SERVICES LIMITED 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE 05194678 2018-08-31 197,874 0
ANGEL OF MERCY LIMITED 5 CHIGWELL ROAD, LONDON, UNITED KINGDOM, E18 1LR 08439802 2018-03-31 187,000 0
MG RAIL & DRAINAGE LIMITED 7 THRUSH CLOSE, CHATHAM, KENT, ME5 7TG 09087794 2018-06-30 129,040 0
EUROPEAN RECYCLE LTD ENTERPRISE HOUSE, OCEAN VILLAGE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 3XB 07989392 2018-03-31 118,260 0
BARNES RECYCLING LIMITED 167 UXBRIDGE ROAD, LONDON, W7 3TH 09103457 2017-06-30 97,143 0
PLM (UK) LIMITED ST GEORGES HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HS 08545688 2017-12-31 95,273 0 80200-Security systems service activities
GIBSON LAND RECLAMATION LIMITED 39 ANNALEE ROAD, SOUTH OCKENDON, ESSEX, ENGLAND, RM15 5BZ 09731734 2017-08-31 77,162 0
MORGAN SHELDON LTD BRITANNIA ACCOUNTANCY & TAX SERVICES LTD, A66 & A69, THE SANDERSON CENTRE LEES LANE, GOSPORT, HAMPSHIRE, PO12 3UL 07392843 2018-03-31 71,363 0
LONGFIELD KNOTWEED SOLUTIONS LTD 11 CHAMBERLAIN CRESCENT, WEST WICKHAM, ENGLAND, BR4 0LJ 08790527 2018-11-30 70,946 0
REFAIRE LIMITED UNIT 14 BROOKENBY BUSINESS PARK, BROOKENBY, BINBROOK, MARKET RASEN, LINCOLNSHIRE, ENGLAND, LN8 6HF 10778623 2018-05-25 69,188 0
BLOCKED DRAINS AND PLUMBING LTD UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL 10011620 2018-02-28 65,265 0
PRACTICALLY GREEN LTD PABBAY WARDLAW ROAD, KIRKHILL, INVERNESS, UNITED KINGDOM, IV5 7NB SC505139 2017-05-31 44,148 0
SUSTAINABLE ENERGY ALTERNATIVE SOLUTIONS LIMITED 206 UPPER RICHMOND ROAD WEST, LONDON, ENGLAND, SW14 8AH 08187789 2018-09-30 35,665 0
IMETER TECHNOLOGY COMPANY LTD 20 MOOR LANE, KIRK LANGLEY, ASHBOURNE, DERBYSHIRE, DE6 4LQ 06904512 2018-05-31 4,239 0
STUDENTCLEAN LTD 23 STANMORE ROAD, BELVEDERE, UNITED KINGDOM, DA17 6EB 11021437 2018-10-31 1,200 0 55900-Other accommodation
96010-Washing and (dry-)cleaning of textile and fur products
97000-Activities of households as employers of domestic personnel
QUATTRO (UK) LIMITED QUATTRO HOUSE ACTON GOODS YARD, 305 HORN LANE, ACTON, LONDON, UNITED KINGDOM, W3 0BP 02744918 0000-00-00 0 0 77320-Renting and leasing of construction and civil engineering machinery and equipment
URBASER LIMITED FIRST FLOOR, WESTMORELAND HOUSE, 80 - 86 BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL53 7JT 03588422 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
TILFEN LAND LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.1% 3.5% 7.4% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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