# Tibbetts Holdings Limited

## Details

- **Company number:** [13836711](https://find-and-update.company-information.service.gov.uk/company/13836711)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 2022
- **Registered office:** TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY, OX16 1RH
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories, [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment, [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Tibbetts Global Limited](/group/28461) (9 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Horace John Tibbetts | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 May 2022 | 10 Sep 2025 |
| Mr Jonathan Philip Tibbetts | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jan 2022 | 10 Sep 2025 |
| Abc2025 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Sep 2025 | 12 Jan 2026 |
| Tibbetts Global Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £28,441,777 | £7,758,620 | 0 |
| 30 Apr 2024 | - | - | 0 |
| 30 Apr 2023 | - | - | 0 |
| 30 Apr 2022 | £100 | - | 4 |



## Owned by

Tibbetts Holdings Limited → [Tibbetts Global Limited](/company/16619122)



## Controls

- [The Tibbetts Group Limited](/company/05536038) (05536038)
- [Tibbetts Fasteners Limited](/company/05210227) (05210227)




## Companies at the same address

- [BF Cs Limited](/company/04018559) (04018559)
- [BM Fasteners Limited](/company/11884685) (11884685)
- [Construction Fastener Techniques Limited](/company/01972717) (01972717)
- [Euroquip Automotive Limited](/company/01857821) (01857821)
- [In 2 Components Limited](/company/03713118) (03713118)
- [John Tibbetts (Europarts) Limited](/company/01992958) (01992958)
- [Powell Gee Limited](/company/00689940) (00689940)
- [The Tibbetts Group Limited](/company/05536038) (05536038)
- [Tibbetts Estates Holdings Limited](/company/16619099) (16619099)
- [Tibbetts Estates Limited](/company/13942021) (13942021)