TICKHILL ENGINEERING COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-02 (in 8mo)
Last made up 2025-12-19
Watchouts
None on the register
Cash
£10M
+16.7% vs 2023
Net assets
£19M
+16.4% vs 2023
Employees
106
-2.8% vs 2023
Profit before tax
£3M
+36.7% vs 2023
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £2,437,114 | £3,331,927 | |
| Net profit | — | — | £1,965,249 | £2,731,891 | |
| Cash | — | — | £8,154,064 | £9,514,971 | |
| Total assets less current liabilities | — | — | £16,822,496 | £19,537,484 | |
| Net assets | — | — | £16,661,711 | £19,393,602 | |
| Equity | £14,082,793 | £14,696,462 | £16,661,711 | £19,393,602 | |
| Average employees | — | — | 109 | 106 | |
| Wages | — | — | £4,183,549 | £4,435,922 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAITH, David Ian | Director | 2018-06-19 | Sep 1966 | British |
| HILL, Duane Ronald | Director | 2021-09-01 | Sep 1986 | British |
| TÖNNIES, Michael, Dr | Director | 2026-04-01 | May 1966 | German |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRINDLEY, Jennifer Susan | Secretary | 2010-08-16 | 2023-12-12 |
| HAITH, Betty | Secretary | — | 2010-07-17 |
| BRINDLEY, Jennifer Susan | Director | 2018-06-19 | 2023-12-12 |
| HAITH, Betty | Director | — | 2010-07-17 |
| HAITH, Christopher John | Director | 2018-06-19 | 2023-12-12 |
| HAITH, George Geoffrey | Director | — | 2020-01-14 |
| HAITH, Michael Peter | Director | 2018-06-19 | 2023-12-12 |
| HAITH, Nigel Geoffrey | Director | 2018-06-19 | 2023-12-12 |
| HAITH, Stephen Phillip | Director | 2018-06-19 | 2023-12-12 |
| HOOLEY, John Clarke | Director | 1997-07-24 | 2003-09-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Haith Group Limited | Corporate entity | Shares 75–100% | 2022-12-19 | Active |
| Mr Nigel Geoffrey Haith | Individual | Significant influence | 2020-01-14 | Ceased 2023-12-12 |
| Mr George Geoffrey Haith | Individual | Shares 75–100% | 2016-04-06 | Ceased 2020-01-14 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-09 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-09 | MA | incorporation | Memorandum articles | |
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-19 | CH01 | officers | Change person director company with change date | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | CH01 | officers | Change person director company with change date | |
| 2024-01-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-16 | MA | incorporation | Memorandum articles | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+16.7%
£8,154,064 £9,514,971
-
Net assets
+16.4%
£16,661,711 £19,393,602
-
Employees
-2.8%
109 106
-
Profit before tax
+36.7%
£2,437,114 £3,331,927
-
Wages
+6%
£4,183,549 £4,435,922
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers