Tuplin (Royston) Limited

Active02806505 Private limited company
Incorporated
2 April 1993 (33 years)
Previously known as
Fleetwood Packaging Limited (until 3 May 2018)
Fleetwood Joinery Limited (until 15 June 1999)
Industry
Dormant Company (99999)
Directors
Alistair Henderson
Accounts type
Micro entity
Region
Greater London
Address
5-11 Mortimer Street
London
W1T 3HS

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 March 2023
British
Born September 1992 (34)
Director · Appointed 8 March 2023
British
Born March 1991 (35)
Henderson, Alistair
Director · Appointed 30 September 2016
British
Born December 1961 (64)
Officer history (5 former)
8 March 2023
Appointed Holmes, Joseph Bradley as Director
8 March 2023
Resigned Henderson, Lisa Susanne as Director
8 March 2023
Appointed Holden, Oliver James as Director
3 April 2017
Appointed Henderson, Lisa Susanne as Director
30 September 2016
Resigned Miller, Joanne as Secretary
30 September 2016
Appointed Henderson, Alistair as Director
30 September 2016
Resigned Miller, Keith William as Director
2 April 1993
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
2 April 1993
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 April 1993
Appointed Miller, Joanne as Secretary
2 April 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
2 April 1993
Appointed Miller, Keith William as Director
2 April 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 7123348

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tuplin 2010 Limited Owns 50–75% of shares
Tuplin (Royston) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £237,687 £687 £687 £687 £687 £687 £687
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,632
Current Assets£687£687£687£687£687£687£397,948
Debtors£687£297,612
Cash£79,516
Creditors (< 1 year)£169,683
Net Current Assets£687£687£687£687£687£687£228,265
Net Assets£687£237,687
Shareholder Funds£687£687£687£687£687£687£237,687

Filings

Filing history not loaded yet. See it on Companies House

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