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Tucker Stone Limited

Tucker Stone Limited is an active company incorporated on 14 November 2009 with the registered office located in Farnham, Surrey. Tucker Stone Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07076591
Private limited company
Age
16 years
Incorporated 14 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Wey Court West
Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Same address for the past 5 years
Telephone
01483236600
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • Recruitment Agent • British • Lives in UK • Born in Jul 1974
Director • Recruitment Agent • British • Lives in UK • Born in Aug 1980
Mr Hugo Robert Guise Tucker
PSC • British • Lives in UK • Born in Jul 1974
Mrs Olivia Elizabeth Katherine Rochfort Stone
PSC • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Tucker Stone
Tucker Stone is an executive search firm that focuses on HR leadership and transformation.
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
£178K
Decreased by £341.07K (-66%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£350.79K
Decreased by £619.21K (-64%)
Total Liabilities
-£219.47K
Decreased by £209.93K (-49%)
Net Assets
£131.32K
Decreased by £409.28K (-76%)
Debt Ratio (%)
63%
Increased by 18.3% (+41%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Full Accounts Submitted
6 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 2 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Sep 2022
Mrs Olivia Elizabeth Katherine Rochfort Stone Details Changed
3 Years Ago on 13 Apr 2022
Mrs Olivia Elizabeth Katherine Rochfort Stone (PSC) Details Changed
3 Years Ago on 13 Apr 2022
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Documents
Confirmation statement made on 14 November 2025 with updates
Submitted on 14 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 22 Nov 2023
Memorandum and Articles of Association
Submitted on 14 Aug 2023
Resolutions
Submitted on 14 Aug 2023
Statement of company's objects
Submitted on 9 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Jun 2023
Confirmation statement made on 14 November 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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