Tuckers Consultancy Limited

Active02696005 Private limited company
Incorporated
11 March 1992 (34 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Andrew Richard Childs
Gregory Adam Blinch
Salman Ahmad Ghauri
Controlled by
Gregory Blinch
Accounts type
Total exemption full
Region
Greater London
Address
One Canada Square Level 10 One Canada Square
Canary Wharf
London
E14 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Childs, Andrew Richard
Director · Appointed 12 May 2022
British
Born October 1972 (54)
Blinch, Gregory Adam
Director · Appointed 31 January 2022
British
Born March 1993 (33)
Ghauri, Salman Ahmad
Director · Appointed 31 January 2022
British
Born March 1987 (39)
Blinch, Adam Robert Frank
Director · Appointed 1 July 2005
English
Born April 1962 (64)
Officer history (8 former)
12 May 2022
Appointed Childs, Andrew Richard as Director
31 January 2022
Appointed Blinch, Gregory Adam as Director
31 January 2022
Appointed Ghauri, Salman Ahmad as Director
31 March 2019
Resigned Shambrook, Barry Graham as Secretary
31 March 2019
Resigned Shambrook, Barry Graham as Director
20 November 2015
Resigned Stone, Graham Kenneth as Director
1 October 2008
Appointed Stone, Graham Kenneth as Director
1 October 2005
Appointed Shambrook, Barry Graham as Secretary
30 September 2005
Resigned Tucker, Terence Bennett as Director
30 September 2005
Resigned Tucker, Terence Bennett as Secretary
1 July 2005
Appointed Blinch, Adam Robert Frank as Director
1 September 2002
Resigned Tucker, Anne Elizabeth as Director
1 October 1996
Appointed Shambrook, Barry Graham as Director
19 September 1996
Appointed Tucker, Terence Bennett as Director
11 March 1992
Appointed First Directors Limited as Corporate Nominee Director
11 March 1992
Resigned First Directors Limited as Corporate Nominee Director
11 March 1992
Appointed Tucker, Anne Elizabeth as Director
11 March 1992
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 March 1992
Appointed Tucker, Terence Bennett as Secretary
11 March 1992
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gregory Blinch
Individual · Notified 1 April 2024
Has significant influence or control
British
Born March 1993 (33)

Financials

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

Net Assets
£626,702
Cash
£250,013
Profit
£284,934
Debt Ratio
26%
Current Ratio
3.9x
Return on Equity
45%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £152,040 £137,368 £197,544 £237,208 £383,268 £626,702
Balance sheet detail
202520242023202220212020
Fixed Assets£9,258£9,727£5,588£7,615£6,247£8,329
Current Assets£835,146£786,087£455,635£336,596£333,276£323,037
Debtors£585,133£520,827£326,941£176,229£206,019£214,842
Cash£250,013£265,260£128,694£160,367£127,257£108,195
Creditors (< 1 year)£213,241£397,881£200,181£112,384£158,875£177,911
Creditors (> 1 year)£2,029£12,233£22,437£32,380£42,094
Net Current Assets£621,905£388,206£255,454£224,212£174,401£145,126
Net Assets£626,702£383,268£237,208£197,544£137,368£152,040
Shareholder Funds£626,702£383,268£237,208£197,544£137,368£152,040

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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