Tuscan Securities Limited

Active01093012 Private limited company
Incorporated
29 January 1973 (53 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Piers Nicholas Tussaud
Accounts type
Total exemption full
Region
South East
Address
2-4 Packhorse Road
Gerrards Cross
SL9 7QE

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Bird, Amelia Ruth
Director · Appointed 1 April 2020
British
Born December 1983 (42)
Tussaud, Curzon Henrietta
Secretary · Appointed 27 May 2014
Director · Appointed 17 February 2014
British
Born January 1980 (46)
Director
British
Born December 1951 (74)
Officer history (2 former)
1 April 2020
Appointed Bird, Amelia Ruth as Director
27 May 2014
Appointed Tussaud, Curzon Henrietta as Secretary
27 May 2014
Resigned Tussaud, Michael John as Secretary
27 May 2014
Resigned Tussaud, Michael John as Director
17 February 2014
Appointed Tussaud, Piers Nicholas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 5 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£957,000
Cash
£414,119
Debt Ratio
5%
Current Ratio
22.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £831,886 £806,849 £786,580 £878,764 £957,000
Balance sheet detail
20252024202320212020
Fixed Assets£24,588£836,666£837,054
Current Assets£980,301£920,029£976,297£531,129£568,706
Debtors£566,182£904,868£972,601£527,978£542,331
Cash£414,119£15,161£3,696£3,151£26,375
Creditors (< 1 year)£44,484£47,931£6,560£10,014£9,213
Creditors (> 1 year)£0£189,823£491,271£505,000
Net Current Assets£935,817£872,098£969,737£521,115£559,493
Net Assets£957,000£878,764£786,580£806,849£831,886
Shareholder Funds£957,000£878,764£786,580£806,849£831,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates5 March 2026
11 December 2025Total exemption full accounts30 March 2025
5 March 2025Confirmation statement with no updates5 March 2025
20 December 2024Total exemption full accounts30 March 2024
7 March 2024Confirmation statement with no updates5 March 2024
Show all recent filings

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