Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Tolleshunt Limited
- Incorporated
- 5 September 1990 (36 years)
- Previously known as
- Aexxdis UK Limited (until 18 October 2011)Linc Group Limited (until 22 April 2009)Logosystems UK Limited (until 18 February 1992)Earlier: Rockville Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Benjamin Martin GoodmanLuke Benjamin GoodmanSamuel James Rhys Goodman
- Owned by
- Martin Julian Goodman
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 19 Hotson RoadSouthwoldIP18 6BS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Goodman, Benjamin Martin
Director · Appointed 1 August 2018
British
Born September 1985 (41)
Goodman, Luke Benjamin
Director · Appointed 1 August 2018
British
Born June 1982 (44)
Goodman, Samuel James Rhys
Director · Appointed 1 August 2018
British
Born October 1979 (47)
Secretary · Appointed 30 March 2009
British
Director · Appointed 30 March 2009
British
Born June 1953 (73)
Officer history (13 former)
1 August 2018
Appointed Goodman, Luke Benjamin as Director
1 August 2018
Appointed Goodman, Samuel James Rhys as Director
1 August 2018
Appointed Goodman, Benjamin Martin as Director
31 March 2016
Resigned Paul, Curtis as Director
27 April 2011
Resigned Kratz, Serge as Director
26 April 2011
Resigned Joppke, Catherine as Director
26 April 2011
Resigned Fusco, Jean-Francois as Director
30 March 2009
30 March 2009
30 March 2009
Appointed Kratz, Serge as Director
30 March 2009
Appointed Fusco, Jean-Francois as Director
30 March 2009
30 March 2009
Appointed Joppke, Catherine as Director
30 March 2009
21 November 2008
19 November 2008
19 November 2008
6 July 2005
Appointed Paul, Curtis as Director
6 July 2005
6 July 2005
22 June 2005
Resigned Bishop, John Cyril as Director
22 June 2005
20 August 2004
Appointed Bishop, John Cyril as Director
1 July 2004
1 August 2003
17 June 2003
14 October 2001
28 March 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1953 (73)
Holdings 1
Companies where Tolleshunt Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£8,012)
- Cash
- £1,154,943
- Employees
- 4
- Debt Ratio
- 100%
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £564,678 | £589,678 | £639,678 | £510,000 | £510,000 | £500,100 | |
| Current Assets | £2,496,050 | £1,792,010 | £1,851,195 | £1,978,475 | £1,078,995 | £1,066,888 | |
| Debtors | £1,341,107 | £1,467,923 | £929,101 | £874,316 | £931,517 | £481,814 | |
| Cash | £1,154,943 | £324,087 | £922,094 | £1,104,159 | £147,478 | £585,074 | |
| Creditors (< 1 year) | £2,372,283 | £2,350,697 | £2,489,967 | £2,487,725 | £1,588,491 | £1,566,695 | |
| Net Current Assets | (£572,690) | (£580,273) | (£638,772) | (£509,250) | (£509,496) | (£499,807) | |
| Net Assets | (£8,012) | ||||||
| Shareholder Funds | £9,405 | £906 | £750 | £504 | £293 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 29 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 22 July 2025 | Register inspection address has been changed | |||
| 22 July 2025 | Confirmation statement with no updates | 22 July 2025 |
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