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Tom Tappin,Limited

Tom Tappin,Limited is an active company incorporated on 20 March 1939 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Tom Tappin,Limited was registered 86 years ago.
Status
Active
Active since incorporation
Company No
00350802
Private limited company
Age
86 years
Incorporated 20 March 1939
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (10 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Second Floor 55 Degrees North
Pilgrim Street
Newcastle Upon Tyne
NE1 6BL
United Kingdom
Address changed on 4 Aug 2025 (4 months ago)
Previous address was 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1989
Director • Chartered Accountant • British • Lives in England • Born in Nov 1980
Director • Engineering Director • British • Lives in England • Born in Jul 1985
Director • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The City Of Oxford Motor Services Limited
Neil David Butler, Martin Richard Dean, and 2 more are mutual people.
Active
Pulham & Sons(Coaches)Limited
Neil David Butler, Martin Richard Dean, and 2 more are mutual people.
Active
Carousel Buses Limited
Neil David Butler, Martin Richard Dean, and 2 more are mutual people.
Active
Thames Travel (Wallingford) Limited
Neil David Butler, Martin Richard Dean, and 2 more are mutual people.
Active
Swanbrook Transport Limited
Neil David Butler, Martin Richard Dean, and 2 more are mutual people.
Active
Pearces Private Hire Ltd
Neil David Butler, Martin Richard Dean, and 2 more are mutual people.
Active
East Yorkshire Tours Limited
Martin Richard Dean is a mutual person.
Active
East Yorkshire Motor Services Limited
Martin Richard Dean is a mutual person.
Active
Brands
City Sightseeing Oxford
City Sightseeing Oxford provides tours of the city of Oxford, focusing on its heritage and landmarks.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5K
Decreased by £4K (-44%)
Turnover
£1.7M
Decreased by £677K (-28%)
Employees
49
Same as previous period
Total Assets
£7.15M
Increased by £2.92M (+69%)
Total Liabilities
-£3M
Increased by £2.72M (+975%)
Net Assets
£4.15M
Increased by £197K (+5%)
Debt Ratio (%)
42%
Increased by 35.35% (+536%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
The City of Oxford Motor Services Limited (PSC) Details Changed
4 Months Ago on 4 Aug 2025
Ms Carolyn Ferguson Details Changed
4 Months Ago on 4 Aug 2025
Registered Address Changed
4 Months Ago on 4 Aug 2025
Confirmation Submitted
9 Months Ago on 18 Feb 2025
Mr Thomas Large Appointed
11 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Paul Hennigan Resigned
1 Year 3 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Feb 2024
New Charge Registered
2 Years 4 Months Ago on 18 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Change of details for The City of Oxford Motor Services Limited as a person with significant control on 4 August 2025
Submitted on 12 Aug 2025
Secretary's details changed for Ms Carolyn Ferguson on 4 August 2025
Submitted on 6 Aug 2025
Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 18 Feb 2025
Appointment of Mr Thomas Large as a director on 3 January 2025
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
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