Tributes Limited

Active03883743 Private limited company
Incorporated
25 November 1999 (26 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Vanessa Anne Bush
Liam Christopher Rose
Tori Bush
Owned by
Richard Henry Bush
Vanessa Anne Bush
Accounts type
Total exemption full
Region
South East
Address
40 The Vinery
Arundel Road Poling
Arundel
BN18 9PY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Bush, Vanessa Anne
Director · Appointed 21 December 2023
British
Born January 1954 (72)
Rose, Liam Christopher
Director · Appointed 1 May 2023
British
Born June 1992 (34)
Bush, Tori
Director · Appointed 1 April 2022
British
Born May 1987 (39)
Director · Appointed 1 April 2016
British
Born March 1973 (53)
Wood, Gavin
Director · Appointed 1 September 2010
British
Born October 1984 (42)
Director · Appointed 25 November 1999
British
Born December 1954 (71)
Officer history (7 former)
1 May 2025
Resigned Tucker, Stephen James as Director
21 December 2023
Appointed Bush, Vanessa Anne as Director
1 May 2023
Appointed Rose, Liam Christopher as Director
30 April 2022
Resigned Whippy, Chris as Director
1 April 2022
Appointed Bush, Tori as Director
9 February 2022
Resigned Macmillan, Susan Jane as Director
1 June 2021
Appointed Whippy, Chris as Director
14 September 2020
Resigned Campbell, Ian David as Secretary
24 June 2020
Appointed Tucker, Stephen James as Director
24 June 2020
Resigned Hoare, Stephen John as Director
1 April 2016
Appointed Masters, Adam as Director
1 September 2010
Appointed Wood, Gavin as Director
7 December 2009
Appointed Hoare, Stephen John as Director
1 July 2006
Appointed Macmillan, Susan Jane as Director
25 November 1999
Appointed Bush, Richard Henry as Director
25 November 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
25 November 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
25 November 1999
Appointed Campbell, Ian David as Secretary
25 November 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 November 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Vanessa Anne Bush
Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)

Financials

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

Net Assets
£5,079,557
Cash
£1,894,250
Debt Ratio
13%
Current Ratio
7.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,317,488 £1,970,556 £2,357,290 £3,525,738 £4,340,807 £5,079,557
Balance sheet detail
202520242023202220212020
Fixed Assets£23,537£67,228£76,347£72,605£76,254£83,143
Current Assets£5,840,559£5,379,792£4,563,864£3,343,429£3,039,209£2,026,949
Debtors£1,997,260£1,893,794£2,013,438£1,973,571£1,355,911£649,187
Cash£1,894,250£1,789,716£817,667£404,063£705,656£345,975
Creditors (< 1 year)£784,539£1,098,713£1,105,373£1,050,844£1,138,171£782,888
Creditors (> 1 year)£5,000
Net Current Assets£5,056,020£4,281,079£3,458,491£2,292,585£1,901,038£1,244,061
Net Assets£5,079,557£4,340,807£3,525,738£2,357,290£1,970,556£1,317,488
Shareholder Funds£5,079,557£4,340,807£3,525,738£2,357,290£1,970,556£1,317,488

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Total exemption full accounts30 April 2025
28 November 2025Confirmation statement with no updates25 November 2025
4 September 2025Termination of appointment of a director
7 January 2025Satisfaction of a charge in full
27 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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