# Tibard Holdings Limited

## Details

- **Company number:** [05577238](https://find-and-update.company-information.service.gov.uk/company/05577238)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Sep 2005
- **Registered office:** TIBARD HOUSE, BROADWAY, DUKINFIELD, CHESHIRE, SK16 4UU
- **Nature of business:** [70100](/sic/70100) Activities of head offices, [74990](/sic/74990) Non-trading company
- **Corporate group:** [Tibard (Eot) Limited](/group/53091) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHACKLADY, Carolyn Denise | director | 1 Apr 2011 |  |
| MITCHELL, Ian David | director | 28 Sep 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Charles Shonfeld | significant-influence-or-control | 12 Jul 2016 | 29 Oct 2024 |
| Tibard (Eot) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £8,902,455 | 6 |
| 31 Jan 2024 | £3,329,625 | 6 |
| 31 Jan 2023 | £3,249,225 | 6 |
| 31 Jan 2022 | £3,172,207 | 6 |
| 31 Jan 2021 | £3,096,141 | 6 |
| 31 Jan 2020 | £3,024,325 | 6 |



## Owned by

Tibard Holdings Limited → [Tibard (Eot) Limited](/company/16021272)



## Controls

- [Oliver Harvey Limited](/company/06900436) (06900436)
- [Tibard Limited](/company/01434368) (01434368)