Tuck Box Limited

Active02204486 Private limited company
Incorporated
10 December 1987 (38 years)
Industry
Other food services (56290)
Directors
Margaret Anne Tuck
Owned by
Rodney Sant Tuck
Accounts type
Total exemption full
Region
East of England
Address
The Brambles
Burston
Diss
IP22 5TH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Tuck, Rodney Sant
Secretary · Appointed 31 January 2010
Tuck, Margaret Anne
Director · Appointed 31 January 2010
British
Born December 1943 (82)
Director · Appointed 31 October 1991
British
Born March 1946 (80)
Officer history (6 former)
30 July 2010
Resigned Wilby, David Thomas as Director
31 January 2010
Resigned Legood, Simon Vaughan as Director
31 January 2010
Appointed Tuck, Margaret Anne as Director
31 January 2010
Resigned Tuck, James William as Director
31 January 2010
Appointed Tuck, Rodney Sant as Secretary
31 January 2010
Resigned Legood, Simon Vaughan as Secretary
3 May 2001
Appointed Legood, Simon Vaughan as Secretary
3 May 2001
Appointed Legood, Simon Vaughan as Director
3 May 2001
Resigned Tuck, Rodney Sant as Secretary
28 November 1997
Appointed Wilby, David Thomas as Director
28 November 1997
Resigned Legood, Simon Vaughan as Director
22 January 1993
Appointed Legood, Simon Vaughan as Director
31 October 1991
Appointed Tuck, Rodney Sant as Secretary
31 October 1991
Appointed Tuck, James William as Director
31 October 1991
Appointed Tuck, Rodney Sant as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1946 (80)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
(£37,213)
Cash
£172
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£63,729) (£53,405) (£47,140) (£40,203) (£34,880) (£37,213)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£79£891£1,681
Current Assets£719£2,358£5,642£9,578£12,129£12,402
Debtors£547£321£557£2,144£1,500£2,167
Cash£172£2,037£5,085£7,434£10,629£10,235
Creditors (< 1 year)£37,932£37,238£43,445£53,197£60,425£71,812
Creditors (> 1 year)£0£2,400£3,600£6,000£6,000
Net Current Assets(£37,213)(£34,880)(£37,803)(£43,619)(£48,296)(£59,410)
Net Assets(£37,213)(£34,880)(£40,203)(£47,140)(£53,405)(£63,729)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 July 2025
4 November 2025Confirmation statement with no updates31 October 2025
30 April 2025Total exemption full accounts31 July 2024
14 November 2024Confirmation statement with no updates31 October 2024
29 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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