Tollhurst Limited

Active02553066 Private limited company
Incorporated
29 October 1990 (36 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Joanne Carter
Mark Simon Carter
Owned by
Mark Simon Carter
Accounts type
Total exemption full
Region
Wales
Address
R H Jeffs & Rowe
27-28 Gelliwastad Road
Pontypridd
CF37 2BW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Carter, Joanne
Director · Appointed 2 August 2017
British
Born December 1967 (58)
Carter, Mark Simon
Director
British
Born June 1960 (66)
Officer history (9 former)
31 August 2019
Resigned Power, Christopher as Director
2 August 2017
Appointed Carter, Joanne as Director
24 October 2013
Resigned Carter, Joanne as Secretary
1 April 2011
Appointed Carter, Joanne as Secretary
23 April 2009
Resigned Carter, Joanne as Secretary
23 April 2009
Resigned Carter, Joanne as Director
1 January 2006
Appointed Carter, Joanne as Director
1 January 2006
Appointed Carter, Joanne as Secretary
23 December 2005
Resigned Carter, Graham as Secretary
9 March 2004
Appointed Power, Christopher as Director
16 September 2002
Resigned Carter, Kay Lillian as Director
5 September 2000
Resigned Stokes, Stewart as Director
18 December 1997
Appointed Carter, Kay Lillian as Director
24 January 1997
Appointed Stokes, Stewart as Director
16 December 1993
Appointed Carter, Graham as Secretary
16 December 1993
Resigned Malacorda, Pier Giuseppe as Secretary
16 December 1993
Resigned Malacorda, Pier Giuseppe as Director

Ownership 1 active

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

Mark Simon Carter
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1960 (66)

Financials

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

Net Assets
£94,507
Cash
£72,557
Employees
8

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £99,357 £126,597 £88,641 £147,409 £123,145 £94,507
Balance sheet detail
202520242023202220212020
Fixed Assets£54,232£71,091£107,700£68,037£77,137£36,988
Current Assets£232,063£164,555£142,479£193,902£113,351
Cash£72,557£116,659£84,349£58,404£122,597£69,371
Creditors (< 1 year)£125,308£158,550£102,074£92,350£81,601£50,982
Creditors (> 1 year)£10,184£21,459£22,772£29,525£62,841
Net Current Assets£73,513£62,481£50,129£112,301£62,369
Net Assets£94,507£123,145£147,409£88,641£126,597£99,357
Shareholder Funds£94,507£123,145£147,409£88,641£126,597£99,357

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates20 April 2026
28 January 2026Registered office address changed
28 January 2026Registered office address changed
6 November 2025Total exemption full accounts30 April 2025
10 October 2025Registered office address changed
Show all recent filings

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