Tuson & Partners Holdings Limited

Active03745177 Private limited company
Incorporated
1 April 1999 (27 years)
Previously known as
Minories House Limited (until 12 July 2016)
Peerman Limited (until 18 April 2012)
Industry
Non-trading company (74990)
Owned by
Jeremy Charles Alistair Chivers
Accounts type
Micro entity
Region
Greater London
Address
1-2 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
12 July 2016
Resigned Alto Secretaries Limited as Corporate Secretary
1 June 2012
Appointed Chivers, Jeremy Charles Alistair as Director
1 June 2012
Resigned Tuson, Keith David as Director
12 December 2002
Resigned Fewster, Robert Harold, Dr as Director
1 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 1999
Appointed Fewster, Robert Harold, Dr as Director
1 April 1999
Appointed Tuson, Keith David as Director
1 April 1999
Appointed Alto Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 12 July 2016
Owns 75–100% of shares
British
Born July 1963 (63)

Holdings 1

Companies where Tuson & Partners Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Employees
1
Current Ratio
11.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2024 £258,376 £458,155 £562,219 £686,066 £886,777
Balance sheet detail
202420232022202120202019
Fixed Assets£30£30£30£30£30
Current Assets£970,204£768,776£644,617£566,083£258,983
Creditors (< 1 year)£83,457£83,105£82,740£82,428£107,958£637
Net Current Assets£886,747£686,036£562,189£458,125£258,346
Shareholder Funds£886,777£686,066£562,219£458,155£258,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 December 2025
15 September 2026Consolidation of shares
14 July 2025Confirmation statement with no updates13 July 20253
19 May 2025Micro company accounts31 December 2024
30 August 2024Registered office address changed1
Show all recent filings

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