TL

TILTONBROOK LIMITED

Active

Company number 12147976

Christchurch, England · Incorporated 9 August 2019

The Nurseries Burnt House Lane, Bransgore, Christchurch, Hampshire, BH23 8AL, England

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 November 2019

Company overview

TILTONBROOK LIMITED is a private limited company registered in England and Wales since its incorporation on 9 August 2019 and remains active on the register. Its registered office is at The Nurseries Burnt House Lane, Bransgore, Christchurch, Hampshire, BH23 8AL, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

Mrs Sandra Jane Mason is a person with significant control who holds 25-50% of the shares and voting rights. Mr Philip Robert Charles Mason is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: MASON, Philip Robert Charles (appointed 9 August 2019) and MASON, Sandra Jane (appointed 9 August 2019). MASON, Philip Robert Charles serves as company secretary (appointed 9 August 2019).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2025, were filed on 5 May 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 8 August 2026. The next is due by 22 August 2027. Companies House holds 33 filings for this company, most recently a confirmation statement filing on 14 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 August 2026
Next due
22 August 2027
12 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

9 August 2019
MS
9 August 2019
9 August 2019

Persons with significant control

PS
Mrs Sandra Jane Mason
Born December 1958
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 August 2019
PS
Mr Philip Robert Charles Mason
Born June 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 August 2019

Funding

1 funding round
26 November 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
14 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
5 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2025 View
Change Person Director Company With Change Date
Officers
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change Person Director Company With Change Date
Officers
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Capital Allotment Shares
Capital
8 January 2020 View
Resolution
Resolution
8 January 2020 View
Incorporation Company
Incorporation
9 August 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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