opendata.bot
Company number
00663516

R.TINTI & SON LIMITED

Officer · GIBBS, Lisa Helen and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
R.TINTI & SON LIMITED
Company number
00663516
Registered office
DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DE4 3LU, ENGLAND · 100 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 June 1960
Status
Active
Age
66 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

GIBBS, Lisa Helen
secretary
Appointed 17/03/1995
Active
GIBBS, Andrew
director
Appointed 23/02/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Gibbs
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm) · has significant influence or control (through a trust) · has significant influence or control (through a firm)
Notified 23/02/2026
Mr John Remo Tinti Gibbs
owns 75–100% of shares
Notified 19/03/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew Gibbs
born 04/1979 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Notified 23/02/2026
Mr John Remo Tinti Gibbs
born 09/1952 · England owns 75–100% of shares Control ended 06/02/2026

Serving officers

GIBBS, Lisa Helen
secretary Appointed 17/03/1995
GIBBS, Andrew
director Appointed 23/02/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/02/2026 Person with significant control added — Mr Andrew Gibbs
23/02/2026 Director appointed — GIBBS, Andrew
06/02/2026 Person with significant control ceased Mr John Remo Tinti Gibbs —
06/02/2026 Director resigned GIBBS, John Remo Tinti —
19/03/2017 Person with significant control added — Mr John Remo Tinti Gibbs
17/03/1995 Secretary appointed — GIBBS, Lisa Helen
23/12/1994 Director resigned GIBBS, Ines May —
23/12/1994 Secretary resigned GIBBS, Ines May —
29/09/1994 Charge registered — Legal mortgage

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 30
▲ 20.2%
 25
Employees (avg) 1 1

Documents for R.TINTI & SON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-micro-entity
accounts

Charges

1 outstanding · 0 satisfied

Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of R.TINTI & SON LIMITED?▾
According to the official registry, the company number of R.TINTI & SON LIMITED is 00663516.
Where is R.TINTI & SON LIMITED registered?▾
The registered office is DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DE4 3LU, ENGLAND.
Who runs R.TINTI & SON LIMITED?▾
GIBBS, Lisa Helen is listed among the officers of R.TINTI & SON LIMITED.
What is the SIC code of R.TINTI & SON LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls R.TINTI & SON LIMITED?▾
Mr Andrew Gibbs is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm), has significant influence or control (through a trust), has significant influence or control (through a firm).
When are the next accounts of R.TINTI & SON LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does R.TINTI & SON LIMITED have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About R.TINTI & SON LIMITED (00663516)

R.TINTI & SON LIMITED is a private limited company incorporated on 28 June 1960 and registered in the United Kingdom under company number 00663516. Its registered office is at DERWENT HOUSE, 141-145 DALE ROAD, MATLOCK, DE4 3LU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Mr Andrew Gibbs. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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