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L.E.Tuckwell Limited

L.E.Tuckwell Limited is an active company incorporated on 2 July 1958 with the registered office located in Woodbridge, Suffolk. L.E.Tuckwell Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00607392
Private limited company
Age
67 years
Incorporated 2 July 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2025 (1 month ago)
Next confirmation dated 12 December 2026
Due by 26 December 2026 (10 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
Shop Street
Worlingworth
Woodbridge
Suffolk
IP13 7HU
United Kingdom
Same address for the past 9 years
Telephone
01728628325
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Director • Secretary • British • Lives in England • Born in Mar 1954 • Engineer
Director • British • Lives in UK • Born in Mar 1976
Mr Paul Anthony Tuckwell
PSC • British • Lives in England • Born in Mar 1954
Mr James Marcus Tuckwell
PSC • British • Lives in England • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
P. Tuckwell Limited
Paul Anthony Tuckwell and are mutual people.
Active
Burden Bros Agri Limited
Paul Anthony Tuckwell and James Marcus Tuckwell are mutual people.
Active
L.E. Toshi Limited
Paul Anthony Tuckwell is a mutual person.
Active
Reconnaissance International Limited
James Marcus Tuckwell is a mutual person.
Active
ALL I Can Limited
James Marcus Tuckwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£74
Decreased by £141 (-66%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£10.6M
Increased by £777.98K (+8%)
Total Liabilities
-£9.33M
Increased by £1.19M (+15%)
Net Assets
£1.27M
Decreased by £408.02K (-24%)
Debt Ratio (%)
88%
Increased by 5.11% (+6%)
Latest Activity
Tuckwell Holdings Limited (PSC) Appointed
13 Days Ago on 22 Jan 2026
James Marcus Tuckwell (PSC) Resigned
13 Days Ago on 22 Jan 2026
Paul Anthony Tuckwell (PSC) Resigned
13 Days Ago on 22 Jan 2026
Confirmation Submitted
21 Days Ago on 14 Jan 2026
James Marcus Tuckwell (PSC) Appointed
2 Months Ago on 24 Nov 2025
Mr Paul Anthony Tuckwell (PSC) Details Changed
2 Months Ago on 24 Nov 2025
Mr Paul Anthony Tuckwell Details Changed
2 Months Ago on 12 Nov 2025
Mr Paul Anthony Tuckwell (PSC) Details Changed
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
7 Months Ago on 26 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Dec 2024
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Documents
Notification of Tuckwell Holdings Limited as a person with significant control on 22 January 2026
Submitted on 3 Feb 2026
Cessation of James Marcus Tuckwell as a person with significant control on 22 January 2026
Submitted on 3 Feb 2026
Cessation of Paul Anthony Tuckwell as a person with significant control on 22 January 2026
Submitted on 3 Feb 2026
Memorandum and Articles of Association
Submitted on 22 Jan 2026
Resolutions
Submitted on 22 Jan 2026
Particulars of variation of rights attached to shares
Submitted on 22 Jan 2026
Confirmation statement made on 12 December 2025 with updates
Submitted on 14 Jan 2026
Notification of James Marcus Tuckwell as a person with significant control on 24 November 2025
Submitted on 13 Jan 2026
Change of share class name or designation
Submitted on 28 Dec 2025
Particulars of variation of rights attached to shares
Submitted on 21 Dec 2025
Repayment History
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