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Tunstall Group Finance Limited

Tunstall Group Finance Limited is an active company incorporated on 23 May 2005 with the registered office located in Goole, North Yorkshire. Tunstall Group Finance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05459718
Private limited company
Age
20 years
Incorporated 23 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
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 19 years
Telephone
01977661234
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1969
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
Tunstall Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blythmore Limited
Emil Edward Peters, Mr Jonathan Paul Furniss, and 2 more are mutual people.
Active
Tunstall Integrated Health & Care Limited
Emil Edward Peters, Mr Jonathan Paul Furniss, and 2 more are mutual people.
Active
Tunstall Group Limited
Emil Edward Peters, William Valerian Wellesley, and 1 more are mutual people.
Active
Tunstall Trustee Company Limited
Emil Edward Peters, Mr Jonathan Paul Furniss, and 1 more are mutual people.
Active
Tunstall Holdings 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 Healthcare (UK) Limited
Emil Edward Peters and Stephen Paul Jones are mutual people.
Active
Tunstall Response Limited
Mr Jonathan Paul Furniss 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
£875K
Increased by £681K (+351%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.11M
Decreased by £32.37M (-14%)
Total Liabilities
-£476.69M
Increased by £30.72M (+7%)
Net Assets
-£285.58M
Decreased by £63.08M (+28%)
Debt Ratio (%)
249%
Increased by 49.87% (+25%)
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
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 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
Full 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
Full accounts made up to 30 September 2023
Submitted on 19 Jun 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 6 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 18 Sep 2023
Registration of charge 054597180007, created on 20 June 2023
Submitted on 22 Jun 2023
Confirmation statement made on 22 February 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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