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Tunstall Holdings Limited

Tunstall Holdings Limited is an active company incorporated on 22 September 1999 with the registered office located in Goole, North Yorkshire. Tunstall Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03846307
Private limited company
Age
25 years
Incorporated 22 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Whitley Lodge
Whitley Bridge
Yorkshire
DN14 0HR
Same address for the past 25 years
Telephone
01977661234
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1973
Director • Finance Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Oct 1966
Secretary • British
Tunstall Integrated Health & Care Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tunstall Group Limited
Emil Edward Peters, William Valerian Wellesley, and 1 more are mutual people.
Active
Blythmore Limited
Emil Edward Peters, William Valerian Wellesley, and 1 more are mutual people.
Active
Tunstall Group Holdings Limited
Emil Edward Peters, William Valerian Wellesley, and 1 more are mutual people.
Active
Tunstall Group Finance Limited
Emil Edward Peters, William Valerian Wellesley, and 1 more are mutual people.
Active
Tunstall Integrated Health & Care Limited
Emil Edward Peters, William Valerian Wellesley, and 1 more are mutual people.
Active
Tunstall Healthcare (UK) Limited
Emil Edward Peters and Stephen Paul Jones are mutual people.
Active
Tunstall Trustee Company Limited
Emil Edward Peters and William Valerian Wellesley are mutual people.
Active
Instep UK Limited
William Valerian Wellesley 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.51M
Decreased by £396K (-1%)
Total Liabilities
-£39.07M
Increased by £1.95M (+5%)
Net Assets
£24.44M
Decreased by £2.35M (-9%)
Debt Ratio (%)
62%
Increased by 3.44% (+6%)
Latest Activity
Mr Stephen Paul Jones Appointed
1 Month Ago on 28 Jul 2025
Emil Edward Peters Resigned
2 Months Ago on 8 Jul 2025
Mr William Valerian Wellesley Appointed
2 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Appointment of Mr Stephen Paul Jones as a director on 28 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Emil Edward Peters as a director on 8 July 2025
Submitted on 14 Jul 2025
Appointment of Mr William Valerian Wellesley as a director on 8 July 2025
Submitted on 14 Jul 2025
Resolutions
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 5 Mar 2025
Resolutions
Submitted on 1 Jul 2024
Repayment History
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