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TILFEN LAND LIMITED
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JBCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 87 | 40 (44.9%) |
Active | Ann Elizabeth BENTLEY | 14 Mar 2023 | Retired | British | 3 - 8 | 0 (0.0%) | |
Active | Terence HARTWELL | 20 Sep 2022 | Director | British | 3 - 5 | 2 (25.0%) | |
Resigned | Deirdre Denise MOSS | 04 Feb 2020 | 14 Mar 2023 | Non-Executive Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Mark Davies DICKINSON | 09 May 2019 | 04 Feb 2020 | Chief Executive | British | 0 - 106 | 4 (3.8%) |
Resigned | Phillipa Anne AITKEN | 30 Jun 2017 | 04 Feb 2020 | Non-Executive Director | Australian | 6 - 5 | 1 (9.1%) |
Resigned | Catherine Ann SHAW | 30 Jun 2017 | 31 Mar 2022 | Deputy Chief Executive | British | 4 - 7 | 1 (9.1%) |
Resigned | Ian PETERS | 30 Jun 2017 | 19 Sep 2022 | Non-Executive Director | British | 0 - 9 | 1 (11.1%) |
Resigned | Stephen HOWLETT | 01 Oct 2016 | 30 Jun 2017 | Housing Association Chief Executive | British | 1 - 20 | 4 (19.0%) |
Resigned | Stephen Eric BURNS | 01 Apr 2015 | 01 Oct 2016 | Executive Director Of A Housing Association | British | 16 - 10 | 2 (7.7%) |
Resigned | Peter Sean VERNON | 01 Apr 2015 | 04 Feb 2020 | Chief Executive | British | 2 - 181 | 66 (36.1%) |
Resigned | Elizabeth Ann PEACE | 01 Apr 2015 | 30 Jun 2017 | Chief Executive | British | 8 - 28 | 2 (5.6%) |
Resigned | Jennifer DALY | 01 Apr 2015 | 04 Feb 2020 | Director Of Planning | British | 7 - 17 | 1 (4.2%) |
Resigned | Jeremy Hugh STIBBE | 01 Apr 2014 | 31 Mar 2015 | Director | British | 2 - 36 | 5 (13.2%) |
Resigned | Susan Laura HICKEY | 27 Mar 2014 | 30 Jun 2017 | Executive Director Finance | British | 0 - 19 | 2 (10.5%) |
Resigned | Jonathan Simon LLOYD | 16 Dec 2010 | 31 Mar 2015 | Chartered Surveyor | British | 1 - 59 | 29 (48.3%) |
Resigned | Peter Anthony WORTHINGTON | 16 Dec 2010 | 07 Nov 2013 | Consultant - Energy/Commercial | British | 8 - 2 | 0 (0.0%) |
Resigned | Peter Alan RUNTING | 18 Apr 2007 | 31 Mar 2015 | Certified Accountant | British | 2 - 10 | 1 (8.3%) |
Resigned | Simon Wade NEWSHOLME | 30 Aug 2005 | 17 Oct 2014 | Chartered Surveyor | British | 0 - 9 | 0 (0.0%) |
Resigned | John Nigel Bremner HOUSTON | 06 Apr 2005 | 14 Oct 2014 | Chartered Surveyor | British | 0 - 13 | 2 (15.4%) |
Resigned | Christopher Francis LANE | 03 Nov 2003 | 10 Jun 2005 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | John Charles EDGCUMBE | 01 Apr 2003 | 16 Dec 2010 | Chartered Surveyor | British | 0 - 10 | 3 (30.0%) |
Resigned | Ann Elizabeth WATLING | 14 Nov 2001 | 31 May 2006 | Finance Director | British | 4 - 47 | 10 (19.6%) |
Resigned | William Arthur MCKEE | 14 Nov 2001 | 31 Mar 2015 | Company Director | British | 2 - 20 | 3 (13.6%) |
Resigned | Philip Ian HUMBY | 18 Jul 2001 | 03 Jun 2005 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Barry DYDE | 18 Jul 2001 | 16 Oct 2003 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Leonard Lloyd DUVALL | 18 Jul 2001 | 01 Apr 2014 | Non Executive Director | British | 0 - 13 | 3 (23.1%) |
Resigned | David Carlos NOVI | 18 Jul 2001 | 31 May 2005 | Managing Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Gillian KHAN | 31 Jan 2001 | 19 Feb 2004 | Marketing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Kenneth William DYTOR | 31 Jan 2001 | 16 Dec 2010 | Chartered Surveyor | British | 10 - 28 | 14 (36.8%) |
Resigned | William Terence CHARNOCK | 01 Mar 2000 | 30 Jan 2001 | Consultant | British | 0 - 11 | 6 (54.5%) |
Resigned | Edward WATTS | 08 Jun 1999 | 30 Apr 2002 | Chartered Building Surveyor | British | 2 - 19 | 9 (42.9%) |
Resigned | Anthony Maurice MOON | 08 Jun 1999 | 29 Mar 2001 | Retired | British | 0 - 3 | 1 (33.3%) |
Resigned | Derek Maurice JOSEPH | 08 Jun 1999 | 01 Apr 2014 | Management Consultant | British | 15 - 53 | 19 (27.9%) |
Resigned | Gregory James LOMAX | 17 Feb 1999 | 03 Feb 2000 | Company Director | British | 0 - 15 | 5 (33.3%) |
Resigned | Gerald BRIGHT | 17 Feb 1999 | 30 Apr 2000 | Company Director | British | 0 - 4 | 2 (50.0%) |
Resigned | YORK PLACE COMPANY SECRETARIES LIMITED | 18 Dec 1998 | 17 Feb 1999 | 0 - 10483 | 4514 (43.1%) | ||
Resigned | YORK PLACE COMPANY NOMINEES LIMITED | 18 Dec 1998 | 17 Feb 1999 | 0 - 8508 | 3911 (46.0%) |
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 | ||||
---|---|---|---|---|---|---|
2018-12-18 | 2015-12-18 | 2014-12-18 | 2013-12-18 | 2012-12-18 | ||
PEABODY TRUST | ORDINARY | 9,527,494 100% | 59,527,494 100.0% | 30,061,385 50.5% | 0 0% | 0 0% |
GALLIONS HOUSING ASSOCIATION | ORDINARY | 0 0% | 6 0.000% | 27,466,109 46.1% | 27,763,747 48.3% | 27,763,747 48.3% |
GALLIONS HOUSING ASSOCIATION | ORDINARY | 0 0% | 0 0% | 2,000,000 3.36% | 0 0% | 0 0% |
TRUST THAMESMEAD LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 27,763,747 48.3% | 27,763,747 48.3% |
GALLIONS HOUSING ASSOCIATION | NONREDEEMABLE PREFERENCE | 0 0% | 0 0% | 0 0% | 1,000,000 1.74% | 1,000,000 1.74% |
TRUST THAMESMEAD LTD | NONREDEEMABLE PREFERENCE | 0 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)
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DUNTON ENVIRONMENTAL LIMITED | SOTERION HOUSE NORTHGATE, ALDRIDGE, WALSALL, WEST MIDLANDS, ENGLAND, WS9 8TH | 05839536 | 2017-11-30 | 17,438,813 | 0 | |
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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 | |
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43130-Test drilling and boring 71122-Engineering related scientific and technical consulting activities 71200-Technical testing and analysis |
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52290-Other transportation support activities |
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80200-Security systems service activities |
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BLOCKED DRAINS AND PLUMBING LTD | UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL | 10011620 | 2018-02-28 | 65,265 | 0 | |
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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 |