Michael Tuck Lettings Limited

Active03707781 Private limited company
Incorporated
4 February 1999 (27 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Kurt Swanborough
Accounts type
Unaudited abridged
Region
South West
Address
C/o Kingscott Dix Limited Goodridge Court
Goodridge Avenue
Gloucester
GL2 5EN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Swanborough, Kurt
Director · Appointed 1 June 2026
British
Born July 1980 (46)
Director · Appointed 8 April 2022
British
Born May 1972 (54)
Director · Appointed 8 April 2022
British
Born April 1976 (50)
Officer history (7 former)
1 June 2026
Appointed Swanborough, Kurt as Director
19 July 2022
Resigned Tuck, Michael William as Director
8 April 2022
Appointed Lazell, Ian Paul as Director
8 April 2022
Appointed Tuck, Richard James as Director
8 April 2022
Resigned Wheeler, John Frank as Director
20 October 2017
Resigned Tuck, Richard James as Secretary
22 November 2011
Resigned Tuck, Richard James as Director
22 November 2011
Resigned Lazell, Ian as Director
7 February 2005
Appointed Tuck, Richard James as Director
9 February 2001
Resigned Michael Tuck Management Services Limited as Corporate Director
6 February 2001
Appointed Tuck, Michael William as Director
6 February 2001
Appointed Lazell, Ian as Director
4 February 1999
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
4 February 1999
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
4 February 1999
Appointed Michael Tuck Management Services Limited as Corporate Director
4 February 1999
Appointed Tuck, Richard James as Secretary
4 February 1999
Appointed Wheeler, John Frank as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 06390660

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lazell and Tuck Lettings Ltd Owns 75–100% of shares
Findout 2 Limited Owns 75–100% of shares
Michael Tuck Lettings Limited This company Owns 75–100% of shares
Ownside Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£489,247
Cash
£97,818
Employees
14
Debt Ratio
25%
Current Ratio
7.4x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £423,225 £489,247
Balance sheet detail
20252024202320212020
Fixed Assets£2,737£6,570£1,704£2,720
Current Assets£653,857£577,108£422,208
Debtors£556,039£466,933£402,555£371,443
Cash£97,818£110,175£19,653
Creditors (< 1 year)£88,499£71,008£159,149£130,490£126,226
Creditors (> 1 year)£78,848£89,445£97,344£281,608£393,696
Net Current Assets£565,358£506,100£291,718£245,217
Net Assets£489,247£423,225
Shareholder Funds£489,247£423,225£11,814(£145,759)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Appointment of a director
6 March 2026Replacement filing for the appointment of a director
6 March 2026Confirmation statement with no updates4 February 2026
4 December 2025Unaudited abridged accounts30 June 2025
14 February 2025Confirmation statement with no updates4 February 2025
Show all recent filings

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