Frank Tucker Holdings Limited

Active02927698 Private limited company
Incorporated
11 May 1994 (32 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit J Fall Bank Ind Estate
Fall Bank Crescent
Barnsley
S75 3LS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2018
British
Born January 1986 (40)
Director · Appointed 20 September 2017
British
Born September 1958 (68)
Webster, Matthew David
Secretary · Appointed 9 October 2012
Director · Appointed 1 July 2008
British
Born April 1978 (48)
Officer history (9 former)
31 March 2021
Resigned Webster, David Ernest as Director
1 February 2018
Appointed Barlow, Alan as Director
20 September 2017
Resigned Hudson, Philip Andrew as Director
20 September 2017
Appointed Fothergill, Andrew Philip as Director
11 January 2013
Resigned Smith, Susan Anne as Director
9 October 2012
Appointed Webster, Matthew David as Secretary
9 October 2012
Resigned Smith, Susan Anne as Secretary
1 July 2008
Appointed Webster, Matthew David as Director
13 March 1998
Resigned Cousins, Brian Henry as Secretary
13 March 1998
Appointed Smith, Susan Anne as Director
13 March 1998
Appointed Smith, Susan Anne as Secretary
13 March 1998
Resigned Hird, Harold Vernon as Director
13 March 1998
Appointed Hudson, Philip Andrew as Director
13 March 1998
Resigned Cousins, Brian Henry as Director
11 May 1994
Appointed Redding, Diana Elizabeth as Nominee Director
11 May 1994
Appointed Cousins, Brian Henry as Secretary
11 May 1994
Appointed Cousins, Brian Henry as Director
11 May 1994
Resigned Redding, Diana Elizabeth as Nominee Director
11 May 1994
Appointed Hird, Harold Vernon as Director
11 May 1994
Resigned Chick, Lesley Anne as Nominee Secretary
11 May 1994
Appointed Webster, David Ernest as Director
11 May 1994
Appointed Chick, Lesley Anne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03521263

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frank Tucker Holdings Limited This company Owns 75–100% of shares
Frank Tucker Limited Owns 75–100% of shares

Financials

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

Net Assets
£198,164
Employees
3

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £198,164 £198,164 £198,164 £198,164 £198,164 £198,164 £198,164
Balance sheet detail
2025202420232022202120202019
Current Assets£11£19£19£19£19
Debtors£11£11£9£9£9
Cash£10£10£10£10
Creditors (< 1 year)£8£8£8£8
Net Current Assets£11£11£11£11£11
Net Assets£198,164£198,164£198,164£198,164£198,164£198,164£198,164
Shareholder Funds£198,164

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates11 May 2026
16 November 2025Total exemption full accounts30 June 2025
16 June 2025Confirmation statement with updates11 May 2025
31 March 2025Total exemption full accounts30 June 2024
17 March 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?