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Tuckingmill Investments (UK) Limited

Tuckingmill Investments (UK) Limited is an active company incorporated on 25 February 2021 with the registered office located in Riding Mill, Northumberland. Tuckingmill Investments (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13225299
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
53 Station Close
Riding Mill
NE44 6HF
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was 189-193 Earls Court Road London SW5 9AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1955
Director • British • Lives in Jersey • Born in Apr 1981
Secretary
David Kirch
PSC • British • Lives in Jersey • Born in Jul 1936
Sunningdale Investments Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.77M
Increased by £273.68K (+8%)
Total Liabilities
-£3.57M
Increased by £72.03K (+2%)
Net Assets
£201.66K
Increased by £201.65K (+20165400%)
Debt Ratio (%)
95%
Decreased by 5.34% (-5%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Registered Address Changed
8 Months Ago on 6 Mar 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Gary Thomas Lever Resigned
1 Year 1 Month Ago on 16 Sep 2024
Terry Prosser Resigned
1 Year 1 Month Ago on 16 Sep 2024
Mr Thomas Charles Le Maistre Appointed
1 Year 1 Month Ago on 16 Sep 2024
Sunningdale Investments Limited (PSC) Appointed
1 Year 8 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Registered office address changed from 189-193 Earls Court Road London SW5 9AN United Kingdom to 53 Station Close Riding Mill NE44 6HF on 6 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 5 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mr Thomas Charles Le Maistre as a director on 16 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Terry Prosser as a secretary on 16 September 2024
Submitted on 17 Sep 2024
Termination of appointment of Gary Thomas Lever as a director on 16 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 7 Mar 2024
Notification of Sunningdale Investments Limited as a person with significant control on 7 March 2024
Submitted on 7 Mar 2024
Micro company accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Repayment History
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