Tugbury Ltd

Active04078091 Private limited company
Incorporated
26 September 2000 (26 years)
Previously known as
Tugbury Electrical Services Limited (until 8 February 2016)
Tugbury Building & Maintenance Service Limited (until 24 January 2002)
Industry
Electrical installation (43210)
Directors
Victoria Louise Masters
Joanne Catherine Maybury
Ian Philip Masters
Accounts type
Total exemption full
Region
Wales
Address
Unit 26 Business Development
Centre Main Avenue Treforest
Industrial Est Pontypridd
CF37 5UR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Masters, Victoria Louise
Director · Appointed 16 April 2025
British
Born April 1970 (56)
Maybury, Joanne Catherine
Director · Appointed 16 April 2025
British
Born October 1971 (55)
Maybury, Phillip Stephen
Secretary · Appointed 29 July 2003
British
Masters, Ian Philip
Director · Appointed 29 July 2003
British
Born July 1970 (56)
Maybury, Phillip Stephen
Director · Appointed 26 September 2000
British
Born August 1965 (61)
Officer history (4 former)
16 April 2025
Appointed Masters, Victoria Louise as Director
16 April 2025
Appointed Maybury, Joanne Catherine as Director
29 July 2003
Appointed Maybury, Phillip Stephen as Secretary
29 July 2003
Appointed Masters, Ian Philip as Director
29 July 2003
Resigned Tugwell, Carl Alan as Director
29 July 2003
Resigned Tugwell, Carl Alan as Secretary
26 September 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 September 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 September 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
26 September 2000
Appointed Tugwell, Carl Alan as Secretary
26 September 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
26 September 2000
Appointed Tugwell, Carl Alan as Director
26 September 2000
Appointed Maybury, Phillip Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 23 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12902218
Former controllers (2)
23 November 2020
Ceased Ian Philip Masters — Owns 25–50% of shares
23 November 2020
Ceased Phillip Stephen Maybury — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£241,202
Cash
£164,609

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £168,032 £240,986 £127,679 £303,604 £231,417 £322,079 £241,202
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,106£7,298£18,283£28,606£39,197£45,724£55,918
Current Assets£556,118£647,216£424,738£437,269£308,477
Debtors£380,724£363,703£359,849£418,622£285,587£209,691£112,776
Cash£164,609£197,245£191,269£223,594£134,151£222,578£190,701
Creditors (< 1 year)£274,843£204,534£282,955£309,055£265,197£159,633£165,077
Creditors (> 1 year)£35,297£41,012£46,449£58,844£21,972
Net Current Assets£273,163£338,161£159,541£277,636£143,400
Net Assets£241,202£322,079£231,417£303,604£127,679£240,986£168,032
Shareholder Funds£241,202£322,079£231,417£303,604£127,679£240,986£168,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Total exemption full accounts31 August 2025
13 November 2025Confirmation statement with no updates13 November 2025
16 April 2025Appointment of a director
16 April 2025Appointment of a director
17 February 2025Total exemption full accounts31 August 2024
Show all recent filings

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