opendata.bot
Company number
00809228

TICKHILL ENGINEERING COMPANY LIMITED

Officer · HAITH, David Ian and 12 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Yorkshire and The Humber, 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
TICKHILL ENGINEERING COMPANY LIMITED
Company number
00809228
Registered office
COW HOUSE LANE, ARMTHORPE, DONCASTER, YORKSHIRE, DN3 3EE · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 June 1964
Status
Active
Age
62 years
Nature of business (SIC)
28990 — Manufacture of other special-purpose machinery n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

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

3 active · 10 resigned

director
Appointed 19/06/2018
Active
director
Appointed 01/09/2021
Active
director
Appointed 01/04/2026
Active

People with significant control

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

Haith Group Limited
owns 75–100% of shares
Notified 19/12/2022
Mr George Geoffrey Haith
owns 75–100% of shares
Notified 06/04/2016
Mr Nigel Geoffrey Haith
has significant influence or control
Notified 14/01/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Haith Group Limited name only
owns 75–100% of shares Notified 19/12/2022 Controls 2 companies
Mr George Geoffrey Haith
born 12/1925 · England owns 75–100% of shares Control ended 14/01/2020 Controls 6 companies
Mr Nigel Geoffrey Haith
born 06/1956 · Isle Of Man has significant influence or control Control ended 12/12/2023 Controls 5 companies

Serving officers

director Appointed 19/06/2018
director Appointed 01/09/2021
director Appointed 01/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2026 Director appointed TÖNNIES, Michael, Dr
12/12/2023 Person with significant control ceased Mr Nigel Geoffrey Haith
12/12/2023 Director resigned HAITH, Stephen Phillip
12/12/2023 Director resigned HAITH, Nigel Geoffrey
12/12/2023 Director resigned HAITH, Michael Peter
12/12/2023 Director resigned HAITH, Christopher John
12/12/2023 Director resigned BRINDLEY, Jennifer Susan
12/12/2023 Secretary resigned BRINDLEY, Jennifer Susan
19/12/2022 Person with significant control added Haith Group Limited
01/09/2021 Director appointed HILL, Duane Ronald
14/01/2020 Person with significant control ceased Mr George Geoffrey Haith
14/01/2020 Person with significant control added Mr Nigel Geoffrey Haith
14/01/2020 Director resigned HAITH, George Geoffrey
19/06/2018 Director appointed HAITH, Stephen Phillip
19/06/2018 Director appointed HAITH, Nigel Geoffrey
19/06/2018 Director appointed HAITH, Michael Peter
19/06/2018 Director appointed HAITH, Christopher John
19/06/2018 Director appointed BRINDLEY, Jennifer Susan
19/06/2018 Director appointed HAITH, David Ian
06/04/2016 Person with significant control added Mr George Geoffrey Haith

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax 3,332
▲ 36.7%
2,437
Total assets less current liabilities 19,537
▲ 16.1%
16,822
Net assets 19,394
▲ 16.4%
16,662
Employees (avg) 106
▼ 2.8%
109

Documents for TICKHILL ENGINEERING COMPANY LIMITED

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Company extract£1.99

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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.

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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

AA — accounts-with-accounts-type-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

2 outstanding · 0 satisfied

Legal charge — persons entitled: Barclays Bank PLC
outstanding
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

TICKHILL ENGINEERING COMPANY LIMITED — DN3 3EE
Tier 2 · renews 12/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TICKHILL ENGINEERING COMPANY LIMITED?
According to the official registry, the company number of TICKHILL ENGINEERING COMPANY LIMITED is 00809228.
Where is TICKHILL ENGINEERING COMPANY LIMITED registered?
The registered office is COW HOUSE LANE, ARMTHORPE, DONCASTER, YORKSHIRE, DN3 3EE.
Who runs TICKHILL ENGINEERING COMPANY LIMITED?
HAITH, David Ian is listed among the officers of TICKHILL ENGINEERING COMPANY LIMITED.
What is the SIC code of TICKHILL ENGINEERING COMPANY LIMITED?
The nature of business is recorded under SIC code 28990 — Manufacture of other special-purpose machinery n.e.c..
Who controls TICKHILL ENGINEERING COMPANY LIMITED?
Haith Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TICKHILL ENGINEERING COMPANY LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does TICKHILL ENGINEERING COMPANY LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About TICKHILL ENGINEERING COMPANY LIMITED (00809228)

TICKHILL ENGINEERING COMPANY LIMITED is a private limited company incorporated on 16 June 1964 and registered in the United Kingdom under company number 00809228. Its registered office is at COW HOUSE LANE, ARMTHORPE, DONCASTER, YORKSHIRE, DN3 3EE. The recorded nature of business is manufacture of other special-purpose machinery n.e.c. (SIC 28990). The company is currently active , with statutory accounts last made up to 31 December 2025. 13 active officers are on record , and the person with significant control is Haith Group Limited. 2 outstanding charges are 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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