# Tier One Developments Ltd

## Details

- **Company number:** [05840240](https://find-and-update.company-information.service.gov.uk/company/05840240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jun 2006
- **Registered office:** KNOWLEDGE CENTRE GREAT NORTH ROAD, WYBOSTON, BEDFORD, MK44 3AL
- **Nature of business:** [43390](/sic/43390) Other building completion and finishing


## Previous names

- JP Building Ltd (until 16 Jun 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POLFREY, Kerry Elizabeth | director | 22 Feb 2010 |  |
| POLFREY, Joseph | director | 13 Jun 2006 |  |
| POLFREY, Trevor John | secretary | 13 Jun 2006 | 1 Jul 2013 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 7 Jun 2006 | 8 Jun 2006 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 7 Jun 2006 | 8 Jun 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joseph Polfrey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 |  |
| Mrs Kerry Polfrey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £307 | - | 4 |
| 30 Jun 2024 | £10,515 | - | 4 |
| 30 Jun 2023 | £50,311 | - | 3 |
| 30 Jun 2022 | £73,213 | - | 3 |
| 30 Jun 2021 | £73,768 | - | 2 |
| 30 Jun 2020 | £85,266 | - | 2 |
| 30 Jun 2019 | - | £85,788 | 1 |
| 30 Jun 2018 | - | £48,690 | 1 |
| 30 Jun 2017 | - | £19,591 | 1 |
| 30 Jun 2016 | - | £890 | - |
| 30 Jun 2015 | - | £3,740 | - |
| 30 Jun 2014 | - | £4,282 | - |
| 30 Jun 2013 | - | £3,082 | - |
| 30 Jun 2012 | - | £15,429 | - |
| 30 Jun 2011 | -£6,378 | £4,407 | - |
| 30 Jun 2010 | £1,407 | £21,372 | - |
| 30 Jun 2009 | £2,694 | £19,009 | - |