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Company number
05536038

THE TIBBETTS GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, 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
THE TIBBETTS GROUP LIMITED
Company number
05536038
Registered office
TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY, OX16 1RH, ENGLAND · 89 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 August 2005
Status
Active
Age
21 years
Nature of business (SIC)
45310 — Wholesale trade of motor vehicle parts and accessories · 46730 — Wholesale of wood, construction materials and sanitary equipment · 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
06 May 2027
Confirmation statement — last
22 Apr 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.

People with significant control

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

Mr Horace John Tibbetts
owns 50–75% of shares
Notified 05/08/2016
Mr Jonathan Philip Tibbetts
owns 25–50% of shares
Notified 05/08/2016
Tibbetts Holdings Limited
owns 75–100% of shares
Notified 01/05/2022

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

Corporate owner owns 75–100% of shares Notified 01/05/2022 Controls 3 companies
Mr Horace John Tibbetts
born 06/1948 · United Kingdom owns 50–75% of shares Control ended 01/05/2022 Controls 3 companies
Mr Jonathan Philip Tibbetts
born 03/1975 · United Kingdom owns 25–50% of shares Control ended 01/05/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2022 Person with significant control ceased Mr Jonathan Philip Tibbetts
01/05/2022 Person with significant control ceased Mr Horace John Tibbetts
01/05/2022 Person with significant control added Tibbetts Holdings Limited
05/08/2016 Person with significant control added Mr Jonathan Philip Tibbetts
05/08/2016 Person with significant control added Mr Horace John Tibbetts

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 2,498
▼ 40.6%
4,209
Total assets less current liabilities 19,316
▲ 2.4%
18,861
Net assets 19,316
▲ 3.1%
18,728
Employees (avg) 71
▼ 1.4%
72

Documents for THE TIBBETTS GROUP LIMITED

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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.

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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

Data protection register

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

The Tibbetts Group Limited — OX16 1RH
Tier 1 · renews 11/04/2027
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 THE TIBBETTS GROUP LIMITED?
According to the official registry, the company number of THE TIBBETTS GROUP LIMITED is 05536038.
Where is THE TIBBETTS GROUP LIMITED registered?
The registered office is TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY, OX16 1RH, ENGLAND.
What is the SIC code of THE TIBBETTS GROUP LIMITED?
The nature of business is recorded under SIC code 45310 — Wholesale trade of motor vehicle parts and accessories, 46730 — Wholesale of wood, construction materials and sanitary equipment, 82990 — Other business support service activities n.e.c..
Who controls THE TIBBETTS GROUP LIMITED?
Mr Horace John Tibbetts is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of THE TIBBETTS GROUP LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About THE TIBBETTS GROUP LIMITED (05536038)

THE TIBBETTS GROUP LIMITED is a private limited company incorporated on 15 August 2005 and registered in the United Kingdom under company number 05536038. Its registered office is at TIBBETTS HOUSE, BEAUMONT ROAD, BANBURY, OX16 1RH, ENGLAND. The recorded nature of business is wholesale trade of motor vehicle parts and accessories (SIC 45310). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Horace John Tibbetts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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