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Tufton Investment Management Ltd

Tufton Investment Management Ltd is an active company incorporated on 25 July 1984 with the registered office located in London, Greater London. Tufton Investment Management Ltd was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01835984
Private limited company
Age
41 years
Incorporated 25 July 1984
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
70 Pall Mall
London
SW1Y 5ES
England
Same address for the past 4 years
Telephone
02075186700
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • Greek • Lives in Switzerland • Born in Aug 1979 • Business Executive
Director • Business Executive • Swedish • Lives in UK • Born in Mar 1951
Director • Corporate Finance • British • Lives in UK • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
1 & 2 Onslow Gardens Limited
Ted Gunnar Christer Kalborg is a mutual person.
Active
TFK Property Limited
Ted Gunnar Christer Kalborg is a mutual person.
Active
Christmas Common UK Limited
Ted Gunnar Christer Kalborg is a mutual person.
Active
The Swedish Club
Andrew John Hampson is a mutual person.
Active
Wade Ceramics Ltd
Ted Gunnar Christer Kalborg is a mutual person.
Liquidation
Ginx TV Limited
Ted Gunnar Christer Kalborg is a mutual person.
Liquidation
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
£1.06M
Increased by £122.06K (+13%)
Turnover
£5.34M
Decreased by £309.75K (-5%)
Employees
10
Same as previous period
Total Assets
£2.62M
Decreased by £155.04K (-6%)
Total Liabilities
-£1.45M
Decreased by £359.21K (-20%)
Net Assets
£1.17M
Increased by £204.17K (+21%)
Debt Ratio (%)
55%
Decreased by 9.85% (-15%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 25 Sep 2025
Richard Lee Taylor Resigned
1 Month Ago on 11 Sep 2025
Miss Jane Dorothy Passey Appointed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Mr Nicolas Tirogalas (PSC) Details Changed
7 Months Ago on 19 Mar 2025
Kurt Zech (PSC) Resigned
7 Months Ago on 6 Mar 2025
Nicolas Tirogalas (PSC) Appointed
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Nicolas Tirogalas Appointed
1 Year 4 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 May 2024
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Documents
Termination of appointment of Richard Lee Taylor as a secretary on 11 September 2025
Submitted on 2 Oct 2025
Appointment of Miss Jane Dorothy Passey as a secretary on 11 September 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Cessation of Kurt Zech as a person with significant control on 6 March 2025
Submitted on 20 Mar 2025
Notification of Nicolas Tirogalas as a person with significant control on 6 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Nicolas Tirogalas as a person with significant control on 19 March 2025
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Mr Nicolas Tirogalas as a director on 4 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 1 May 2024
Repayment History
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