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Simon Tullett Machinery Company Holdings Ltd

Simon Tullett Machinery Company Holdings Ltd is an active company incorporated on 21 October 2014 with the registered office located in Henley-in-Arden, Warwickshire. Simon Tullett Machinery Company Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09274220
Private limited company
Age
10 years
Incorporated 21 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 1 May 2026
Due by 1 February 2027 (1 year 4 months remaining)
Contact
Address
Farm Buildings, Homelea Farm Bearley Road
Aston Cantlow
Henley-In-Arden
B95 6LD
Same address since incorporation
Telephone
01789488459
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Sales Manager • British • Lives in UK • Born in Jan 1974
Director • PSC • Consultant • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Tullett Machinery Company Limited
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
£2.04M
Increased by £2.04M (+65766%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.76M
Increased by £1.43M (+27%)
Total Liabilities
-£185.02K
Decreased by £2.21K (-1%)
Net Assets
£6.58M
Increased by £1.43M (+28%)
Debt Ratio (%)
3%
Decreased by 0.77% (-22%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 14 Aug 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Oct 2022
Full Accounts Submitted
3 Years Ago on 11 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
Full Accounts Submitted
3 Years Ago on 26 Oct 2021
Full Accounts Submitted
4 Years Ago on 26 Jan 2021
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Documents
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 21 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Dec 2023
Confirmation statement made on 21 October 2023 with no updates
Submitted on 23 Oct 2023
Confirmation statement made on 21 October 2022 with no updates
Submitted on 21 Oct 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 11 Aug 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 26 Oct 2021
Confirmation statement made on 21 October 2021 with no updates
Submitted on 26 Oct 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 26 Jan 2021
Repayment History
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