J.R. Tusting & Company Limited

Active01710495 Private limited company
Incorporated
29 March 1983 (43 years)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Accounts type
Total exemption full
Address
29-31 Olney Road
Lavendon
Buckinghamshire
MK46 4EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
British
Born August 1989 (37)
Tusting, Alistair Edward
Secretary · Appointed 15 March 2011
Director
British
Born June 1964 (62)
Officer history (8 former)
16 September 2025
Appointed Briance, Frederick Peter as Director
16 September 2025
Resigned Murphy, Stephen Anthony as Director
5 May 2023
Resigned Simonds, Rebecca Kate as Director
2 November 2018
Resigned Tusting, John William as Director
2 November 2018
Appointed Simonds, Rebecca Kate as Director
2 November 2018
Appointed Murphy, Stephen Anthony as Director
2 November 2018
Resigned Tusting, John Robert as Director
2 November 2018
Resigned Tusting, Jane Hilary as Director
31 March 2011
Resigned Tusting, Robert Nicholas as Director
15 March 2011
Resigned Tusting, Robert Nicholas as Secretary
15 March 2011
Appointed Tusting, Alistair Edward as Secretary
12 October 1998
Resigned Stock, Edgar William as Secretary
12 October 1998
Appointed Tusting, Robert Nicholas as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16388651
Former controllers (2)
16 September 2025
Ceased Authentic Bespoke Limited — Owns 75–100% of shares
2 November 2018
Ceased Alistair Edward Tusting — Owns 50–75% of shares

Financials

Net Assets
£854,367
Cash
£306,800
Debt Ratio
48%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £576,293 £909,416 £290,996 £1,024,532 £1,016,441 £854,367
Balance sheet detail
202420232022202120202019
Fixed Assets£559,430£496,304£514,931£536,758£563,935£597,331
Current Assets£1,082,133£1,224,580£1,236,391£1,111,519£1,439,097£1,814,742
Debtors£256,591£502,577£612,654£508,314£673,401£1,069,626
Cash£306,800£162,107£86,571£82,048£168,969£4,901
Creditors (< 1 year)£461,928£386,028£408,237£1,038,629£752,575£1,613,068
Creditors (> 1 year)£267,493£267,631£279,952£302,341£188,085
Net Current Assets£620,205£838,552£828,154£72,890£686,522£201,674
Net Assets£854,367£1,016,441£1,024,532£290,996£909,416£576,293
Shareholder Funds£854,367£1,016,441£1,024,532£290,996£909,416£576,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Second filing of Confirmation Statement16 March 2021
2 November 2026Other filing—
2 November 2026Replacement filing of Confirmation Statement16 March 2020
23 October 2026Replacement filing of Confirmation Statement16 March 2017
23 October 2026Replacement filing of Confirmation Statement16 March 2018
Show all recent filings

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