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Simon Tullett Machinery Company Limited

Simon Tullett Machinery Company Limited is an active company incorporated on 6 September 1990 with the registered office located in Henley-in-Arden, Warwickshire. Simon Tullett Machinery Company Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02537553
Private limited company
Age
35 years
Incorporated 6 September 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (24 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 4 months remaining)
Contact
Address
Farm Buildings Homelea Farm Bearley Road
Aston Cantlow
Henley-In-Arden
Warwickshire
B95 6LD
Same address for the past 10 years
Telephone
01789488450
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1973
Director • PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Tullett Machinery Company Holdings Ltd
Mr Dominic James Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2.28M
Decreased by £996.73K (-30%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£4.46M
Decreased by £856.67K (-16%)
Total Liabilities
-£3.86M
Decreased by £382.23K (-9%)
Net Assets
£603.73K
Decreased by £474.43K (-44%)
Debt Ratio (%)
86%
Increased by 6.74% (+8%)
Latest Activity
Confirmation Submitted
24 Days Ago on 19 Aug 2025
Full Accounts Submitted
29 Days Ago on 14 Aug 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Charge Satisfied
2 Years 6 Months Ago on 21 Feb 2023
Charge Satisfied
2 Years 6 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 19 Aug 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 14 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Oct 2024
Confirmation statement made on 19 August 2024 with no updates
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Dec 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 21 Aug 2023
Satisfaction of charge 025375530008 in full
Submitted on 21 Feb 2023
Satisfaction of charge 025375530009 in full
Submitted on 21 Feb 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 22 Aug 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 11 Aug 2022
Repayment History
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