Tuplin (Newmarket) Limited

Active03910515 Private limited company
Incorporated
20 January 2000 (26 years)
Previously known as
A.P.S. (Export Packing) Limited (until 26 January 2017)
Industry
Dormant Company (99999)
Owned by
Tuplin 2010 Limited
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
3 February 2027
Last conf. stmt
20 January 2026

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)
Director · Appointed 30 June 2015
British
Born December 1961 (64)
Officer history (7 former)
8 March 2023
Resigned Henderson, Lisa Susanne as Secretary
8 March 2023
Appointed Holmes, Joseph Bradley as Director
8 March 2023
Appointed Holden, Oliver James as Director
8 March 2023
Resigned Henderson, Lisa Susanne as Director
30 June 2015
Resigned King, Leah as Secretary
30 June 2015
Appointed Henderson, Lisa Susanne as Director
30 June 2015
Appointed Henderson, Lisa Susanne as Secretary
30 June 2015
Appointed Henderson, Alistair John as Director
30 June 2015
Resigned Cruickshank, Douglas as Director
30 June 2015
Resigned King, Leah as Director
5 August 2002
Resigned Cruickshank, Ian Graham as Director
1 April 2000
Appointed Cruickshank, Ian Graham as Director
20 January 2000
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
20 January 2000
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
20 January 2000
Appointed King, Leah as Secretary
20 January 2000
Appointed Cruickshank, Douglas as Director
20 January 2000
Appointed King, Leah as Director

Ownership 1 active

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

Tuplin 2010 Limited
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Private Limited Company

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £188,244 £244 £244 £244 £244 £244 £244
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,134
Current Assets£244£244£244£244£244£244£267,817
Debtors£244£113,114
Cash£135,023
Creditors (< 1 year)£81,302
Net Current Assets£244£244£244£244£244£244£186,515
Net Assets£244£188,244
Shareholder Funds£244£244£244£244£244£244£188,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Micro company accounts31 December 2025
26 January 2026Confirmation statement with no updates20 January 2026
31 March 2025Micro company accounts31 December 2024
21 January 2025Confirmation statement with no updates20 January 2025
10 May 2024Micro company accounts31 December 2023
Show all recent filings

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