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Alan Tunstall Holdings Ltd

Alan Tunstall Holdings Ltd is an active company incorporated on 26 January 2016 with the registered office located in St. Helens, Merseyside. Alan Tunstall Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09970957
Private limited company
Age
9 years
Incorporated 26 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 2&3 Millfield Business Park Millfield Lane
Haydock
St. Helens
WA11 9UT
England
Address changed on 23 Sep 2025 (1 month ago)
Previous address was 749a Ormskirk Road Wigan WN5 8AT England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1958
Director • Managing Director • British • Lives in England • Born in Sep 1961
Mr Stephen William Penketh
PSC • British • Lives in England • Born in Sep 1961
Mr Andrew Richard Penketh
PSC • British • Lives in England • Born in Oct 1958
Shareholders, PSCs & Group Structure
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Make It So Digital Ltd
Stephen William Penketh is a mutual person.
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Spanish Passion Foods And Wines Limited
Stephen William Penketh is a mutual person.
Active
SP Realisations Limited
Stephen William Penketh and Andrew Richard Penketh are mutual people.
Liquidation
Total Storage Limited
Stephen William Penketh is a mutual person.
Liquidation
TSL Group Northwest Limited
Stephen William Penketh is a mutual person.
Liquidation
Total Supplies (Leigh) Ltd
Stephen William Penketh is a mutual person.
Dissolved
Fusionbox Limited
Stephen William Penketh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£726.69K
Decreased by £2.57K (-0%)
Total Liabilities
-£777.12K
Decreased by £11.83K (-1%)
Net Assets
-£50.43K
Increased by £9.27K (-16%)
Debt Ratio (%)
107%
Decreased by 1.25% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Mr Stephen William Penketh Details Changed
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 24 Jul 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Full Accounts Submitted
3 Years Ago on 31 Jul 2022
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Documents
Director's details changed for Mr Stephen William Penketh on 17 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 17 September 2025 with no updates
Submitted on 23 Sep 2025
Registered office address changed from 749a Ormskirk Road Wigan WN5 8AT England to Unit 2&3 Millfield Business Park Millfield Lane Haydock St. Helens WA11 9UT on 23 September 2025
Submitted on 23 Sep 2025
Micro company accounts made up to 31 October 2024
Submitted on 18 Jul 2025
Confirmation statement made on 17 September 2024 with no updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Micro company accounts made up to 31 October 2022
Submitted on 31 Oct 2023
Confirmation statement made on 17 September 2023 with no updates
Submitted on 20 Sep 2023
Confirmation statement made on 17 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 31 Jul 2022
Repayment History
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