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E Tupling And Son Limited

E Tupling And Son Limited is an active company incorporated on 5 August 1966 with the registered office located in Warrington, Cheshire. E Tupling And Son Limited was registered 59 years ago.
Status
Active
Active since incorporation
Company No
00884998
Private limited company
Age
59 years
Incorporated 5 August 1966
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about E Tupling And Son Limited
Contact Update Details
Address
E. Tupling & Son Ltd Calver Road
Winwick Quay
Warrington
WA2 8UD
England
Same address for the past 5 years
Telephone
01617760077
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Ian Christopher James Whitehead
Director • British • Lives in UK • Born in Oct 1947
Mr Ross Duncanson
Director • Commercial Director • British • Lives in England • Born in May 1981
Mrs Carol June Whitehead
Director • British • Lives in UK • Born in Jun 1944
Sally Jane Stuffins
Director • British • Lives in England • Born in Nov 1979
Mr Timothy James Whitehead
Director • British • Lives in UK • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tupling (Holdings) Limited
Mrs Carol June Whitehead, Mr Timothy James Whitehead, and 1 more are mutual people.
Active
Whitehead Links Limited
Mrs Carol June Whitehead, Mr Timothy James Whitehead, and 1 more are mutual people.
Active
E. Tupling & Son (Holdings) Limited
Mr Ian Christopher James Whitehead and Mr Ross Duncanson are mutual people.
Active
Withington Girls' School
Sally Jane Stuffins is a mutual person.
Active
Marthen Holdings Limited
Sally Jane Stuffins is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£15.13K
Decreased by £70.57K (-82%)
Turnover
Unreported
Same as previous period
Employees
44
Increased by 1 (+2%)
Total Assets
£2.82M
Increased by £411.8K (+17%)
Total Liabilities
-£1.87M
Increased by £516.65K (+38%)
Net Assets
£951.74K
Decreased by £104.85K (-10%)
Debt Ratio (%)
66%
Increased by 10.1% (+18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Feb 2023
New Charge Registered
3 Years Ago on 19 Jul 2022
Full Accounts Submitted
3 Years Ago on 7 Jun 2022
Confirmation Submitted
3 Years Ago on 26 Mar 2022
Mr Ross Duncanson Appointed
3 Years Ago on 24 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 2 May 2023
Confirmation statement made on 15 February 2023 with updates
Submitted on 16 Feb 2023
Registration of charge 008849980001, created on 19 July 2022
Submitted on 25 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 7 Jun 2022
Appointment of Mr Ross Duncanson as a director on 24 March 2022
Submitted on 8 Apr 2022
Notification of E. Tupling & Son (Holdings) Limited as a person with significant control on 24 March 2022
Submitted on 26 Mar 2022
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Repayment History
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