TIC GROUP LIMITED
Company details
- Registered name
- TIC GROUP LIMITED
- Company number
- 03467684
- Registered office
- Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England
- Company type
- Private limited company
- Incorporated on
- 18 November 1997
- Status
- Active
- Age
- 28 years
- Previous names
- VALUEBOX LIMITED (to 05 May 1998)
- Nature of business (SIC)
- 41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 02 Dec 2026
- Confirmation statement — last
- 18 Nov 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.
- 12 of 39 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/10/2025 | Charge registered | — | A registered charge |
| 01/10/2025 | Charge registered | — | A registered charge |
| 01/10/2025 | Charge registered | — | A registered charge |
| 01/10/2025 | Charge registered | — | A registered charge |
| 01/10/2025 | Charge registered | — | A registered charge |
| 01/10/2025 | Charge registered | — | A registered charge |
| 01/10/2025 | Charge registered | — | A registered charge |
| 01/10/2025 | Charge registered | — | A registered charge |
| 01/10/2025 | Charge registered | — | A registered charge |
| 01/10/2025 | Charge registered | — | A registered charge |
| 01/10/2025 | Charge registered | — | A registered charge |
| 01/12/2023 | Director appointed | — | SHILLITO, Maxwell David Wayne |
| 01/07/2023 | Director appointed | — | SHILLITO, Thomas Joshua David |
| 23/04/2021 | Director appointed | — | SHILLITO, Deborah Ann |
| 01/02/2021 | Secretary resigned | SHILLITO, Thomas | — |
| 11/05/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Wayne Thomas Shillito |
| 23/01/2015 | Charge registered | — | A registered charge |
| 29/12/2014 | Charge registered | — | A registered charge |
| 29/11/2013 | Charge registered | — | A registered charge |
Financial highlights
No figures could be read from the accounts filed on 30 Jan 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 TIC GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
12 outstanding · 13 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
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About TIC GROUP LIMITED (03467684)
TIC GROUP LIMITED is a private limited company incorporated on 18 November 1997 and registered in the United Kingdom under company number 03467684. Its registered office is at Arden Hall, 66 Brooklands Road, Sale, M33 3SJ, England. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 7 active officers are on record , and the person with significant control is Mr Wayne Thomas Shillito. 12 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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