TILFEN LAND LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
Cash
£3M
+5,005.5% vs 2024
Net assets
£86M
+0.5% vs 2024
Employees
0
Average over period
Profit before tax
£4M
-64.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- TILFEN LAND LIMITED 2002-09-26 → present
- TILFEN LIMITED 1999-04-14 → 2002-09-26
- CLEVERCONTRAST LIMITED 1998-12-18 → 1999-04-14
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £870,000 | £1,072,000 | |
| Operating profit | £8,378,000 | -£740,000 | |
| Profit before tax | £11,167,000 | £3,989,000 | |
| Net profit | £11,428,000 | £3,764,000 | |
| Cash | £55,000 | £2,808,000 | |
| Total assets less current liabilities | £92,719,000 | £94,090,000 | |
| Net assets | £85,687,000 | £86,103,000 | |
| Equity | £85,687,000 | £86,103,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 963.0% | -69.0% | |
| Net margin | 1313.6% | 351.1% | |
| Return on capital employed | 9.0% | -0.8% | |
| Current ratio | 1.10x | 1.75x | |
| Interest cover | — | -740.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being a period of at least twelve months after the date on which the report and financial statements are signed. The Company therefore continues to adopt the going concern basis in preparing their financial statements.”
Group structure
- TILFEN LAND LIMITED · parent
- White Hart Triangle Management Ltd 0.4%
- Tilfen Investment Properties Ltd 1%
Significant events
- “During the year, the cost-of-living crisis, and the economy and commercial markets have provided the main risk factors effecting Tilfen Land operationally.”
- “The Company has a contingent liability of approximately £9.2m (2024: £9.2m) for potential future maintenance of the Thamesmead Riverwall and public spaces.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 45 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WYKES, Louise | Secretary | 2025-11-29 | — | — |
| BENTLEY, Ann Elizabeth | Director | 2023-03-14 | Feb 1961 | British |
| JENKINS, Philip | Director | 2025-11-23 | Jan 1971 | British |
Show 45 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Sarah | Secretary | 2015-04-01 | 2016-08-01 |
| CURRIE, Philip Andrew James | Secretary | 1999-02-17 | 2000-11-30 |
| MCKELVEY, Penelope | Secretary | 2016-08-01 | 2022-10-07 |
| PAPATHOS, Argiri | Secretary | 2023-04-25 | 2023-12-01 |
| PROWSE, Katie Anne | Secretary | 2023-12-01 | 2025-11-28 |
| ROBINSON, Keith Marshall | Secretary | 2000-12-01 | 2011-05-11 |
| RUNTING, Peter Alan | Secretary | 2011-05-11 | 2015-03-31 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-12-18 | 1999-02-17 |
| AITKEN, Phillipa Anne | Director | 2017-06-30 | 2020-02-04 |
| BRIGHT, Gerald | Director | 1999-02-17 | 2000-04-30 |
| BURNS, Stephen Eric | Director | 2015-04-01 | 2016-10-01 |
| CHARNOCK, William Terence | Director | 2000-03-01 | 2001-01-30 |
| DALY, Jennifer | Director | 2015-04-01 | 2020-02-04 |
| DAY, Ann Elizabeth | Director | 2001-11-14 | 2006-05-31 |
| DICKINSON, Mark Davies | Director | 2019-05-09 | 2020-02-04 |
| DUVALL, Leonard Lloyd | Director | 2001-07-18 | 2014-04-01 |
| DYDE, Barry | Director | 2001-07-18 | 2003-10-16 |
| DYTOR, Kenneth William | Director | 2001-01-31 | 2010-12-16 |
| EDGCUMBE, John Charles | Director | 2003-04-01 | 2010-12-16 |
| HARTWELL, Terence | Director | 2022-09-20 | 2025-11-22 |
| HICKEY, Susan Laura | Director | 2014-03-27 | 2017-06-30 |
| HOUSTON, John Nigel Bremner | Director | 2005-04-06 | 2014-10-14 |
| HOWLETT, Stephen | Director | 2016-10-01 | 2017-06-30 |
| HUMBY, Philip Ian | Director | 2001-07-18 | 2005-06-03 |
| JOSEPH, Derek Maurice | Director | 1999-06-08 | 2014-04-01 |
| KHAN, Gillian | Director | 2001-01-31 | 2004-02-19 |
| LANE, Christopher Francis | Director | 2003-11-03 | 2005-06-10 |
| LEWIS, John Michael | Director | 2025-11-23 | 2025-11-23 |
| LLOYD, Jonathan Simon | Director | 2010-12-16 | 2015-03-31 |
| LOMAX, Gregory James | Director | 1999-02-17 | 2000-02-03 |
| MCKEE, William Arthur | Director | 2001-11-14 | 2015-03-31 |
| MOON, Anthony Maurice | Director | 1999-06-08 | 2001-03-29 |
| MOSS, Deirdre Denise | Director | 2020-02-04 | 2023-03-14 |
| NEWSHOLME, Simon Wade | Director | 2005-08-30 | 2014-10-17 |
| NOVI, David Carlos | Director | 2001-07-18 | 2005-05-31 |
| PEACE, Elizabeth Ann | Director | 2015-04-01 | 2017-06-30 |
| PETERS, Ian | Director | 2017-06-30 | 2022-09-19 |
| RAJAGOPAL, Ravi | Director | 2023-03-14 | 2023-10-31 |
| RUNTING, Peter Alan | Director | 2007-04-18 | 2015-03-31 |
| SHAW, Catherine Ann | Director | 2017-06-30 | 2022-03-31 |
| STIBBE, Jeremy Hugh | Director | 2014-04-01 | 2015-03-31 |
| VERNON, Peter Sean | Director | 2015-04-01 | 2020-02-04 |
| WATTS, Edward | Director | 1999-06-08 | 2002-04-30 |
| WORTHINGTON, Peter Anthony | Director | 2010-12-16 | 2013-11-07 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1998-12-18 | 1999-02-17 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 233 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-12-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-12-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+23.2%
£870,000 £1,072,000
-
Cash
+5,005.5%
£55,000 £2,808,000
-
Net assets
+0.5%
£85,687,000 £86,103,000
-
Employees
—
Not reported
-
Operating profit
-108.8%
£8,378,000 -£740,000
-
Profit before tax
-64.3%
£11,167,000 £3,989,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers