CompanyCore
UK company intelligence
Company profile report
Prepared 24 May 2026
TILEHOUSE PROPERTIES LIMITED
00512759 · ltd · incorporated 1952-10-28
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 6 Tilehouse Street, Hitchin, Herts, SG5 2DW
- SIC codes
- 68320 — Management of real estate on a fee or contract basis
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2026-09-27
2. Directors (5 active)
- SHADBOLT, Janet Nicola
- director · born 4/1956 (age 70)
- SHADBOLT, Mark Andrew
- director · appointed 2000-07-14 · born 6/1982 (age 44)
- SHADBOLT, Paul Kenneth
- director · born 8/1955 (age 71)
- SHADBOLT, Thomas William
- director · appointed 2007-07-09 · born 4/1988 (age 38)
- SIMMONS, Claire Louise
- director · appointed 2002-08-27 · born 4/1984 (age 42)
3. Shareholders (1 active)
- Opensale Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Opensale Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Opensale Limited
- Corporate parent · 75-100%
5. Security
57 total charges (7 outstanding, 50 satisfied).
Headline verdict
- Opportunity score
- 76/100 (Strong)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 1 medium · 2 low