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Tunham Limited

Tunham Limited is a in administration company incorporated on 9 December 2015 with the registered office located in London, City of London. Tunham Limited was registered 9 years ago.
Status
In Administration
In administration since 2 months ago
Company No
09908638
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2024 (1 year 2 months ago)
Next confirmation dated 6 September 2025
Was due on 20 September 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Kr8 Advisory Limited 7th Floor, St Andrew's House
20 St Andrew Street
London
EC4A 3AG
Address changed on 21 Aug 2025 (2 months ago)
Previous address was , 112 Jermyn Street, London, SW1Y 6LS, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • PSC
Roquebrook Projects Limited
PSC • PSC
Director • Investment Manager • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Fyresquare Capital Limited
Giles Alistair White is a mutual person.
Active
Roquebrook UK Limited
Simon James Blakebrough is a mutual person.
Active
Crewsure Insurance Services Limited
Giles Alistair White is a mutual person.
Active
Martin Homes Buckingham Road Limited
Giles Alistair White is a mutual person.
Active
Roquebrook Residential Limited
Simon James Blakebrough is a mutual person.
Active
RC Antemma Developments Limited
Giles Alistair White is a mutual person.
Active
Ambulatory Surgery International Ltd
Giles Alistair White is a mutual person.
Active
R300 Limited
Giles Alistair White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £76K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.94M
Decreased by £20.01M (-61%)
Total Liabilities
-£41.23M
Decreased by £2.52M (-6%)
Net Assets
-£28.29M
Decreased by £17.49M (+162%)
Debt Ratio (%)
319%
Increased by 185.81% (+140%)
Latest Activity
Registered Address Changed
2 Months Ago on 21 Aug 2025
Administrator Appointed
2 Months Ago on 21 Aug 2025
Rc Clapham Llp Appointed
6 Months Ago on 7 May 2025
Giles Alistair White Resigned
9 Months Ago on 10 Feb 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 3 Aug 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 15 May 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Notice of deemed approval of proposals
Submitted on 28 Oct 2025
Statement of administrator's proposal
Submitted on 22 Oct 2025
Statement of affairs with form AM02SOA
Submitted on 2 Oct 2025
Appointment of an administrator
Submitted on 21 Aug 2025
Registered office address changed from , 112 Jermyn Street, London, SW1Y 6LS, England to C/O Krb Advisory Limited 7th Floor, St Andrew's House 20 st Andrew Street London EC4A 3AG on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Rc Clapham Llp as a director on 7 May 2025
Submitted on 8 May 2025
Termination of appointment of Giles Alistair White as a director on 10 February 2025
Submitted on 10 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 26 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2024
Repayment History
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