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Tubes Holdco Limited

Tubes Holdco Limited is an active company incorporated on 29 May 2012 with the registered office located in Leicester, Leicestershire. Tubes Holdco Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08087520
Private limited company
Age
13 years
Incorporated 29 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 2 years 5 months 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
2 New Star Road
Leicester
Leicestershire
LE4 9JD
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1956
Director • Italian • Lives in France • Born in Dec 1968
Director • British • Lives in UK • Born in Apr 1981
Secretary
Ametek INC
PSC
Shareholders, PSCs & Group Structure
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Abaco Systems Limited
Ben Wileman and Bruce Peter Wilson are mutual people.
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Ametek Aerospace And Defense Group UK Limited
Ben Wileman and Bruce Peter Wilson are mutual people.
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Ametek Instruments Group UK Limited
Ben Wileman and Bruce Peter Wilson are mutual people.
Active
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
£376K
Decreased by £24K (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.08B
Increased by £90.13M (+9%)
Total Liabilities
-£906.38M
Increased by £36.29M (+4%)
Net Assets
£168.88M
Increased by £53.84M (+47%)
Debt Ratio (%)
84%
Decreased by 4.03% (-5%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 4 Oct 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Bruce Peter Wilson Resigned
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jun 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Mr Ben Wileman Appointed
2 Years 11 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 9 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 30 May 2025
Termination of appointment of Bruce Peter Wilson as a director on 12 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 29 May 2024 with no updates
Submitted on 3 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 29 May 2023 with updates
Submitted on 30 May 2023
Appointment of Mr Ben Wileman as a director on 1 December 2022
Submitted on 8 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Statement of capital following an allotment of shares on 2 August 2022
Submitted on 16 Aug 2022
Repayment History
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