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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-17 (in 11mo)

Last made up 2026-04-03

Watchouts

1 item

Cash

£107K

-79.6% lowest in 3 filed years

Net assets

-£2M

-43.6% lowest in 3 filed years

Employees

149

-3.9% lowest in 3 filed years

Profit before tax

-£651K

+11.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-12-312022-12-312023-12-312024-12-31
Turnover £8,436,284£10,401,370£10,226,072
Operating profit -£500,770-£99,146-£28,578
Profit before tax -£407,113-£731,747-£650,805
Net profit -£360,046-£725,724-£694,098
Cash £464,505£526,506£107,192
Total assets less current liabilities £5,589,096£4,657,349£3,963,251
Net assets -£866,927-£1,592,651-£2,286,749
Equity -£506,881-£866,927-£1,592,651-£2,286,749
Average employees 159155149
Wages £2,394,356£2,777,713£2,868,271
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. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-12-312022-12-312023-12-312024-12-31
Operating margin -5.9%-1.0%-0.3%
Net margin -4.3%-7.0%-6.8%
Return on capital employed -9.0%-2.1%-0.7%
Current ratio 0.30x0.25x
Interest cover -0.16x-0.05x

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.

Name history

Renamed 1 time since incorporation

  1. TILLY'S COFFEE LTD 2021-08-09 → present
  2. TILLY'S BAKERY LTD 2017-04-04 → 2021-08-09

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Xeinadin Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
CALLER, Sue Secretary 2017-04-04
VARDY, Simon Mark Director 2017-04-04 Oct 1969 British
VARDY, Tracy Anne Director 2017-04-04 Mar 1975 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sim Trava Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-01 Active
North West Coffee Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-08-06 Ceased 2024-10-01
Sim Trava Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-04-04 Ceased 2021-08-06
Mr Simon Mark Vardy Individual right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2017-04-04 Ceased 2017-04-04
Mrs Tracy Anne Vardy Individual right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2017-04-04 Ceased 2017-04-04

Filing timeline

Last 20 of 56 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-01 MA Memorandum articles
  • 2025-05-19 RESOLUTIONS Resolution
  • 2024-10-17 MA Memorandum articles
  • 2024-10-17 RESOLUTIONS Resolution
Date Type Category Description
2026-04-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2026-04-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-01-09 CH01 officers Change person director company with change date PDF
2025-09-29 AA accounts Accounts with accounts type full PDF
2025-07-01 MA incorporation Memorandum articles
2025-05-19 RESOLUTIONS resolution Resolution
2025-05-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-25 PSC02 persons-with-significant-control Notification of a person with significant control
2024-10-25 PSC07 persons-with-significant-control Cessation of a person with significant control
2024-10-17 MA incorporation Memorandum articles
2024-10-17 RESOLUTIONS resolution Resolution
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type small PDF
2023-06-26 CH01 officers Change person director company with change date PDF
2023-06-26 CH01 officers Change person director company with change date PDF
2023-06-26 CH01 officers Change person director company with change date PDF
2023-06-26 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page