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E. Tupling & Son (Holdings) Limited

E. Tupling & Son (Holdings) Limited is an active company incorporated on 22 November 2021 with the registered office located in Warrington, Cheshire. E. Tupling & Son (Holdings) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13758805
Private limited company
Age
3 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
C/O E. Tupling & Son Ltd Calver Road
Winwick Quay
Warrington
WA2 8UD
United Kingdom
Same address since incorporation
Telephone
0161 7760077
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
5
Director • PSC • Managing Director • British • Lives in UK • Born in Apr 1975
Director • PSC • British • Lives in England • Born in Jun 1944
Director • PSC • British • Lives in England • Born in Oct 1947
Director • PSC • Commercial Director • British • Lives in England • Born in May 1981
Director • PSC • Business Services Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
E Tupling And Son Limited
Mr Ian Christopher James Whitehead and Mr Ross Duncanson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£856.64K
Increased by £1.2K (0%)
Total Liabilities
-£5K
Increased by £1.48K (+42%)
Net Assets
£851.64K
Decreased by £280 (-0%)
Debt Ratio (%)
1%
Increased by 0.17% (+42%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Accounting Period Extended
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 29 Mar 2022
Ian Christopher James Whitehead (PSC) Appointed
3 Years Ago on 24 Mar 2022
Mr Timothy James Whitehead (PSC) Details Changed
3 Years Ago on 24 Mar 2022
Carol June Whitehead (PSC) Appointed
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 4 May 2023
Confirmation statement made on 26 March 2023 with updates
Submitted on 28 Mar 2023
Resolutions
Submitted on 27 Jul 2022
Resolutions
Submitted on 20 Jul 2022
Statement of capital following an allotment of shares on 14 July 2022
Submitted on 20 Jul 2022
Memorandum and Articles of Association
Submitted on 20 Jul 2022
Current accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 10 May 2022
Repayment History
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