Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 March 2027
- Last conf. stmt
- 17 February 2026
H.Tuckwell & Sons Limited
- Incorporated
- 30 June 1922 (104 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- Owned by
- Adrienne LodgeSheehans Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Thrupp LaneRadleyAbingdonOX14 3NG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Mcgovern, Tara Louise
Secretary · Appointed 30 May 2014
British
Director · Appointed 30 May 2014
British
Born October 1963 (63)
British
Born August 1982 (44)
Director · Appointed 23 January 2009
British
Born November 1955
Lodge, Adrienne
Secretary · Appointed 12 April 2007
British
Officer history (9 former)
30 May 2014
30 May 2014
Appointed Mcgovern, Tara Louise as Secretary
28 June 2011
31 January 2011
24 January 2009
Resigned Lodge, Robin Lewis Claydon as Director
23 January 2009
12 April 2007
Appointed Lodge, Adrienne as Secretary
12 April 2007
Resigned Freeman, Patricia Joan Dorothy as Secretary
12 April 2007
Resigned Freeman, Patricia Joan Dorothy as Director
12 April 2007
12 April 2007
Resigned Broughton, Pamela Mary as Director
12 April 2007
Resigned Tuckwell, Gillian Margaret as Director
24 April 2005
Resigned Lodge, Lewis James Claydon as Director
1 July 1997
Appointed Freeman, Patricia Joan Dorothy as Secretary
1 July 1997
Resigned Sear, Albert as Secretary
7 January 1996
Resigned Lodge, Evelyn Dorothy May as Director
5 March 1993
Appointed Freeman, Patricia Joan Dorothy as Director
5 March 1993
Appointed Lodge, Robin Lewis Claydon as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1955
British
Born August 1982 (44)
Sheehans Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £3,380,268
- Cash
- £252,068
- Employees
- 22
- Debt Ratio
- 27%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,384,656 | £3,593,761 | £3,550,884 | £3,785,330 | £4,091,805 | £4,143,072 | £4,233,604 |
| Current Assets | £1,228,837 | £1,782,668 | £1,303,212 | £1,530,760 | £1,537,318 | £1,226,524 | £1,116,662 |
| Debtors | £853,145 | £1,013,456 | £867,320 | £930,750 | £833,415 | £567,384 | £899,479 |
| Cash | £252,068 | £690,202 | £397,720 | £565,655 | £665,731 | £612,013 | £170,056 |
| Creditors (< 1 year) | £1,111,084 | £1,619,005 | £885,735 | £822,894 | £919,104 | £563,714 | £502,106 |
| Creditors (> 1 year) | £122,141 | £12,094 | £0 | £44,517 | £109,849 | £373,508 | £923,458 |
| Net Current Assets | £117,753 | £163,663 | £417,477 | £707,866 | £618,214 | £662,810 | £614,556 |
| Net Assets | £3,380,268 | £3,745,330 | £3,968,361 | £4,448,679 | £4,600,170 | £4,432,374 | £3,924,702 |
| Shareholder Funds | £3,380,268 | £3,745,330 | £3,968,361 | £4,448,679 | £4,600,170 | £4,432,374 | £3,924,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 17 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Confirmation statement with no updates | 17 February 2026 | ||
| 27 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 17 February 2025 |
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