Tilly's Coffee Ltd
- Company number
- 10708800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2017
- Nature of business
- Other food services
- Corporate group
- SIM Trava Group Limited (13 companies)
Registered office
Previous names
- Tilly's Bakery Ltd (until 9 Aug 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Mark Vardy | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
4 Apr 2017 | 4 Apr 2017 |
| Mrs Tracy Anne Vardy | Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
4 Apr 2017 | 4 Apr 2017 |
| Sim Trava Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2017 | 6 Aug 2021 |
| North West Coffee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Aug 2021 | 1 Oct 2024 |
| Sim Trava Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | -£2,286,749 | £107,192 | 2 |
| 31 Dec 2023 | £10,401,370 | -£1,592,651 | £526,506 | 159 |
| 31 Dec 2022 | - | -£866,927 | £464,505 | 159 |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
Connections
Owned by
Tilly's Coffee Ltd → SIM Trava Group Limited
Controls
- Potation 2 Limited (13618074)
- Potation 3 Limited (13964226)