Back to search

Tillfield Limited

02045948

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Kanchan House, 2 Peall Road, Croydon, CR0 3EX
Incorporated 12/08/1986

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

46420
Wholesale of clothing and footwear

Officers

Nipun Premchand Shah

secretary

British

Kanchangauri Premchand Shah

director

British · England · Age 86

Nipun Premchand Shah

director

British · United Kingdom · Age 61

Sailesh Premchand Shah

director

British · United Kingdom · Age 64

Former

Premchand Mulji Shah

director · Resigned 31/03/2006

Persons with Significant Control

Mrs Kanchangauri Premchand Shah

25–50% shares
25–50% votes

British · England · Age 86

Kanchan House, Peall Road, Croydon, CR0 3EX

Notified 06/04/2016

Mr Sailesh Premchand Shah

Appoint directors

British · United Kingdom · Age 64

Kanchan House, 2 Peall Road, Croydon, CR0 3EX

Notified 25/11/2025

Mr Nipun Premchand Shah

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 61

Kanchan House, 2 Peall Road, Croydon, CR0 3EX

Notified 25/11/2025

Former PSCs

Mr Premchand Mulji Shah

Ceased 25/11/2025

Charges2 outstanding

charge
outstanding

GIROBANK PLC

Created 23/02/1998Registered 24/02/1998
charge
outstanding

GIROBANK PLC

Created 31/10/1997Registered 05/11/1997
charge
satisfied

MIDLAND BANK PLC

Created 24/11/1994Registered 09/12/1994Satisfied 01/08/1998
charge
satisfied

MIDLAND BANK PLC

Created 26/03/1993Registered 31/03/1993Satisfied 28/09/1998
charge
satisfied

MEGHRAJ AND SONS LIMITED

Created 15/10/1986Registered 20/10/1986Satisfied 01/12/1994

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Kanchan House
2026-05-05

KANCHAN HOUSE

post townCroydon
2026-05-05

CROYDON

officer appointedSHAH, Nipun Premchand
2026-05-05
officer appointedSHAH, Kanchangauri Premchand
2026-05-05
officer appointedSHAH, Nipun Premchand
2026-05-05
officer appointedSHAH, Sailesh Premchand
2026-05-05

CompanyRankvs 455+ SIC 46420 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/08/2024

Net Worth

£4.4M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£393k

Working capital

Current Assets

£4.5M

Current Liabilities

£4.1M

Fixed Assets

£4.1M

Debtors

£1.5M

16avg. employees

Balance Sheet

Assets less current liabilities£4.5M
Signed by 02045948 2023-09-01 2024-08-31 02045948 2024-08-31 02045948 core:RetainedEarningsAccumulatedLosses 2024-08-31 02045948 cPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241.10+£729k
20230.92-£1.1M
202216.24+£155k
202113.26+£933k
202013.46+£686k
20199.66+£441k
20188.89

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

13/12/20255 pages · PDF
PSC notified

notification of a person with significant control

11/12/20252 pages · PDF
PSC notified

notification of a person with significant control

11/12/20252 pages · PDF
PSC07

cessation of a person with significant control

10/12/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202510 pages · PDF
Address changed

change registered office address company with date old address new address

06/02/20251 page · PDF
Confirmation statement

confirmation statement with updates

15/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

24/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20189 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/05/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/05/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20127 pages · PDF
Shares allotted

capital allotment shares

28/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20105 pages · PDF
Director details changed

change person director company with change date

06/02/20102 pages · PDF
Director details changed

change person director company with change date

06/02/20102 pages · PDF
CH03

change person secretary company with change date

06/02/20101 page · PDF
Director details changed

change person director company with change date

06/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20097 pages · PDF
363a

legacy

27/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20087 pages · PDF
363a

legacy

19/03/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20078 pages · PDF
363a

legacy

21/12/20063 pages · PDF
288b

legacy

09/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20067 pages · PDF
363s

legacy

06/01/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20058 pages · PDF
363s

legacy

07/12/20049 pages · PDF
Accounts filed

accounts with accounts type small

01/07/20048 pages · PDF
363s

legacy

05/12/20039 pages · PDF
Accounts filed

accounts with accounts type small

23/06/20036 pages · PDF
363s

legacy

01/12/20029 pages · PDF
363a

legacy

31/05/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20017 pages · PDF
244

legacy

27/06/20011 page · PDF
363s

legacy

04/12/20008 pages · PDF
Accounts filed

accounts with accounts type small

08/02/20006 pages · PDF
363s

legacy

01/12/19998 pages · PDF
Accounts filed

accounts with accounts type small

01/07/19997 pages · PDF
363s

legacy

02/12/19986 pages · PDF
403a

legacy

28/09/19981 page · PDF
403a

legacy

01/08/19982 pages · PDF
Accounts filed

accounts with accounts type small

02/07/19987 pages · PDF
395

legacy

24/02/19983 pages · PDF
363s

legacy

07/01/19986 pages · PDF
395

legacy

05/11/19974 pages · PDF
Accounts filed

accounts with accounts type small

03/07/19976 pages · PDF
363s

legacy

05/12/19964 pages · PDF
Accounts filed

accounts with accounts type small

27/02/19966 pages · PDF
363s

legacy

05/12/19956 pages · PDF
Accounts filed

accounts with accounts type small

25/04/19956 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199516 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/199510 pages · PDF
395

legacy

09/12/1994PDF
363s

legacy

05/12/1994PDF
403a

legacy

01/12/1994PDF
Accounts filed

accounts with accounts type small

15/06/1994PDF
363s

legacy

14/01/1994PDF
395

legacy

31/03/1993PDF
Accounts filed

accounts with accounts type small

08/02/1993PDF
363s

legacy

04/01/1993PDF
RESOLUTIONS

resolution

20/05/1992PDF
RESOLUTIONS

resolution

20/05/1992PDF
Accounts filed

accounts with accounts type small

20/05/1992PDF
363b

legacy

28/01/1992PDF
Accounts filed

accounts with accounts type small

12/07/1991PDF
363a

legacy

15/03/1991PDF
Accounts filed

accounts with accounts type small

20/06/1990PDF
363

legacy

29/03/1990PDF
Accounts filed

accounts with accounts type small

02/06/1989PDF
363

legacy

01/03/1989PDF
287

legacy

26/04/1988PDF
363

legacy

26/04/1988PDF