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Tushingham Holdings Ltd

Tushingham Holdings Ltd is an active company incorporated on 24 December 2021 with the registered office located in Peterborough, Cambridgeshire. Tushingham Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13817135
Private limited company
Age
3 years
Incorporated 24 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (9 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Tushingham Steel Fabricators Ltd
Padholme Road East
Peterborough
PE1 5XL
England
Address changed on 13 Feb 2023 (2 years 8 months ago)
Previous address was Unit 2 Lime Kiln Lane Stilton Peterborough PE7 3US England
Telephone
01733 244991
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1990
Director • British • Lives in UK • Born in Jun 1965
Director • English • Lives in England • Born in May 1992
Director • Contract Manager • English • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Tushingham Steel Fabricators Ltd
Mrs Deborah Jayne Tushingham is a mutual person.
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
£9.57K
Decreased by £38.72K (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £25.09K (+2%)
Total Liabilities
-£1.07M
Increased by £27.96K (+3%)
Net Assets
£22.44K
Decreased by £2.87K (-11%)
Debt Ratio (%)
98%
Increased by 0.32% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 3 Jan 2025
Miss Rhian Caitlin Tushingham (PSC) Details Changed
9 Months Ago on 16 Dec 2024
Deborah Jayne Tushingham (PSC) Resigned
10 Months Ago on 1 Dec 2024
Accounting Period Extended
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Registered Address Changed
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 22 December 2024 with updates
Submitted on 16 Jul 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 3 Jan 2025
Change of details for Miss Rhian Caitlin Tushingham as a person with significant control on 16 December 2024
Submitted on 3 Jan 2025
Resolutions
Submitted on 16 Dec 2024
Memorandum and Articles of Association
Submitted on 16 Dec 2024
Cessation of Deborah Jayne Tushingham as a person with significant control on 1 December 2024
Submitted on 11 Dec 2024
Change of share class name or designation
Submitted on 11 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 11 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Repayment History
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