opendata.bot
Company number
01284227

TILDENET LTD

Officer · JAMES, Philip Eric and 15 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
TILDENET LTD
Company number
01284227
Registered office
Journal House, Hartcliffe Way, Bristol, BS3 5RJ, United Kingdom
Company type
Private limited company
Incorporated on
1 November 1976
Status
Active
Age
49 years
Previous names
KERRYPAK LIMITED (to 12 Feb 1992) · FLINTKERRY LIMITED (to 31 Dec 1979)
Nature of business (SIC)
13940 — Manufacture of cordage, rope, twine and netting · 13960 — Manufacture of other technical and industrial textiles · 25110 — Manufacture of metal structures and parts of structures · 32300 — Manufacture of sports goods
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 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

6 active · 10 resigned

secretary
Appointed 01/10/2004
Active
director
Appointed 17/06/1996
Active
director
Appointed 30/08/2000
Active
director
Appointed 01/10/2004
Active
director
Appointed 01/06/2006
Active

People with significant control

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

Tildenet Holdings Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 24/04/2017
Mr Andrew James Downey
significant-influence-or-control
Notified 17/06/2016
Mr Bernard Thomas Joseph Downey
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/10/2004
director Appointed 17/06/1996
director Appointed 30/08/2000
director Appointed 01/10/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Director resigned LANCASTER, Shaun Michael
01/03/2023 Director appointed LANCASTER, Shaun Michael
24/04/2017 Person with significant control added Tildenet Holdings Ltd
17/06/2016 Person with significant control added Mr Andrew James Downey
06/04/2016 Person with significant control added Mr Bernard Thomas Joseph Downey
03/02/2012 Director resigned GREEN, Lawrence John
24/07/2007 Charge registered Authority over deposits
01/06/2006 Director appointed MORGAN, Paul Richard
01/10/2004 Secretary resigned DOWNEY, Andrew James
01/10/2004 Director appointed GREEN, Lawrence John
01/10/2004 Director appointed JAMES, Philip Eric
01/10/2004 Secretary appointed JAMES, Philip Eric
01/03/2001 Secretary resigned TRAPANI, Andrew Stuart
01/03/2001 Secretary appointed DOWNEY, Andrew James
30/08/2000 Director appointed GAGE, Rebecca Juliette Brodie, Doctor
17/01/2000 Secretary appointed TRAPANI, Andrew Stuart
16/11/1999 Director resigned DOWNEY, Angela Dianna
31/05/1999 Secretary resigned WOODBURY, Kenneth Ian
28/10/1998 Secretary resigned DOWNEY, Bernard Thomas Joseph
28/10/1998 Secretary appointed WOODBURY, Kenneth Ian

Financial highlights

No figures could be read from the accounts filed on 30 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TILDENET LTD

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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.

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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.

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

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts

Charges

1 outstanding · 1 satisfied

Authority over deposits — persons entitled: British Arab Commercial Bank Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
outstanding

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Frequently asked questions

What is the company number of TILDENET LTD?
According to the official registry, the company number of TILDENET LTD is 01284227.
Where is TILDENET LTD registered?
The registered office is Journal House, Hartcliffe Way, Bristol, BS3 5RJ, United Kingdom.
Who runs TILDENET LTD?
JAMES, Philip Eric is listed among the officers of TILDENET LTD.
What is the SIC code of TILDENET LTD?
The nature of business is recorded under SIC code 13940 — Manufacture of cordage, rope, twine and netting, 13960 — Manufacture of other technical and industrial textiles, 25110 — Manufacture of metal structures and parts of structures, 32300 — Manufacture of sports goods.
Who controls TILDENET LTD?
Tildenet Holdings Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of TILDENET LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does TILDENET LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About TILDENET LTD (01284227)

TILDENET LTD is a private limited company incorporated on 1 November 1976 and registered in the United Kingdom under company number 01284227. Its registered office is at Journal House, Hartcliffe Way, Bristol, BS3 5RJ, United Kingdom. The recorded nature of business is manufacture of cordage, rope, twine and netting (SIC 13940). The company is currently active , with statutory accounts last made up to 30 September 2025. 16 active officers are on record , and the person with significant control is Tildenet Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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