TILFEN LAND LIMITED
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Cash
£2.3m
-17.3% vs 2025
Net assets
£87m
+0.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£3.7m
-7.6% lowest in 3 filed years
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.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £870,000 | £1,072,000 | £920,000 | -14.2% | |
| Operating profit | £8,378,000 | -£740,000 | -£1,000 | +99.9% | |
| Profit before tax | £11,167,000 | £3,989,000 | £3,686,000 | -7.6% | |
| Net profit | £11,428,000 | £3,764,000 | £3,705,000 | -1.6% | |
| Cash | £55,000 | £2,808,000 | £2,323,000 | -17.3% | |
| Total assets less current liabilities | £92,719,000 | — | £94,042,000 | — | |
| Net assets | £85,687,000 | £86,103,000 | £86,569,000 | +0.5% | |
| Equity | £85,687,000 | £86,103,000 | £86,569,000 | +0.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | — | -69.0% | -0.1% | |
| Return on capital employed | 9.0% | — | -0.0% | |
| Gearing (liabilities / total assets) | 12.7% | 12.8% | 12.4% | |
| Current ratio | 1.10x | 1.75x | 1.74x | |
| Interest cover | — | — | -1.00x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, after reviewing the company’s budgets for 2026/27 and the group’s medium term financial position as detailed in the 30-year business plan, are of the opinion that, taking account of plausible downsides... the company will have sufficient funds to meet its liabilities as they fall due for a period of 12 months from the date of approval of the financial statements.”
Group structure
- TILFEN LAND LIMITED · parent
- White Hart Triangle Management Ltd 40%
- Tilfen Investment Properties Ltd 100%
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 234 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-22 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.